Ritz Parade Limited (registration number 13734083) is a private limited company established on 2021-11-10 in England. This company was registered at Ground Floor Office No 9, Ritz Parade, London W5 3RA. Ritz Parade Limited is operating under Standard Industrial Classification code: 56101 that means "licensed restaurants", Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Ritz Parade Limited
Number 13734083
Date of Incorporation: 2021-11-10
End of financial year: 30 November
Address: Ground Floor Office No 9, Ritz Parade, London, W5 3RA
SIC code: 56101 - Licensed restaurants
64209 - Activities of other holding companies n.e.c.

When it comes to the 4 directors that can be found in the enterprise, we can name: Carl G. (appointed on 11 February 2022), Kathy T. (appointment date: 11 February 2022), Varun T. (appointed on 10 November 2021). The official register reports 4 persons of significant control, namely: Keysone Limited can be reached at Ritz Parade, W5 3RA London, England. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Kathy T. owns 1/2 or less of shares, 1/2 or less of voting rights, Varun T. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2022-11-30
Current Assets 550,686
Total Assets Less Current Liabilities -651,641

People with significant control

Keysone Limited
11 February 2022
Address Ground Floor Office No 9 Ritz Parade, London, England, W5 3RA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09919861
Nature of control: 25-50% voting rights
25-50% shares
Kathy T.
11 February 2022
Nature of control: 25-50% voting rights
25-50% shares
Varun T.
10 November 2021 - 11 February 2022
Nature of control: 25-50% voting rights
25-50% shares
Kathy T.
15 December 2021 - 15 December 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA01) Extension of accounting period to Sun, 31st Dec 2023 from Thu, 30th Nov 2023
filed on: 5th, April 2024 | accounts
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