Rickard Keen Limited. net worth, address, company information. Free

Company search

Rickard Keen Limited (Companies House Registration Number 09117236) is a private limited company created on 2014-07-04 in England. The business can be found at Suite 8, Phoenix House, Christopher Martin Road, Basildon SS14 3EZ. Having undergone a change in 2014-09-30, the previous name the company used was Rk Intentionally Different Limited. Rickard Keen Limited operates Standard Industrial Classification code: 74990 which means "non-trading company".

Company details

Name	Rickard Keen Limited
Number	09117236
Date of Incorporation:	2014-07-04
End of financial year:	30 September
Address:	Suite 8, Phoenix House, Christopher Martin Road, Basildon, SS14 3EZ
SIC code:	74990 - Non-trading company

Moving on to the 3 directors that can be found in the enterprise, we can name: Peter L. (in the company from 04 July 2014), Kate B. (appointment date: 04 July 2014), Jamie N. (appointed on 04 July 2014). The official register indexes 6 persons of significant control, namely: Rickard Luckin Ltd can be reached at New London Road, CM2 0RG Chelmsford, Essex. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Jamie N. has substantial control or influence, Peter L. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	7	1,550,600	3,860	7	7	7	7	7	7
Fixed Assets	-	1,260,515	-	-	-	-	-	-	-
Intangible Fixed Assets	-	1,237,833	-	-	-	-	-	-	-
Number Shares Allotted	7	7	-	-	-	-	-	-	-
Shareholder Funds	7	491,394	7	-	-	-	-	-	-
Tangible Fixed Assets	-	22,682	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	491,394	7	-	-	-	-	-	-

People with significant control

Rickard Luckin Ltd

4 July 2021

Address	First Floor, County House New London Road, Chelmsford, Essex, CM2 0RG, England
Legal authority	Companies Act
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jamie N.

30 June 2016 - 4 July 2021

Nature of control:	significiant influence or control

Peter L.

30 June 2016 - 4 July 2021

Nature of control:	significiant influence or control

Kate B.

30 June 2016 - 4 July 2021

Nature of control:	significiant influence or control

Alan W.

30 June 2016 - 30 September 2020

Nature of control:	significiant influence or control

William G.

30 June 2016 - 30 September 2020

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2023/07/04 filed on: 12th, July 2023 \| confirmation statement	Free Download (6 pages)

	Download filing
(CS01) Confirmation statement with updates 2023/07/04 filed on: 12th, July 2023 \| confirmation statement	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2022/09/30 filed on: 22nd, June 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022/07/04 filed on: 6th, July 2022 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control 2021/07/04 filed on: 5th, July 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021/07/04 filed on: 5th, July 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021/07/04 filed on: 5th, July 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021/07/04 filed on: 5th, July 2022 \| persons with significant control	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2021/09/30 filed on: 28th, June 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021/07/04 filed on: 6th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2020/09/30 filed on: 29th, June 2021 \| accounts	Free Download (3 pages)
(PSC04) Change to a person with significant control 2021/06/09 filed on: 10th, June 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2021/06/09 filed on: 10th, June 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2021/06/09 filed on: 10th, June 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2021/06/09 filed on: 10th, June 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On 2021/06/09 director's details were changed filed on: 9th, June 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/06/09 director's details were changed filed on: 9th, June 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/06/09 director's details were changed filed on: 9th, June 2021 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 7 Nelson Street Southend-on-Sea Esex SS1 1EH England on 2021/06/09 to Suite 8, Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ filed on: 9th, June 2021 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control 2021/06/09 filed on: 9th, June 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2021/06/09 filed on: 9th, June 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2021/06/09 filed on: 9th, June 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2020/09/30 filed on: 1st, October 2020 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2020/09/30 filed on: 1st, October 2020 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/09/30 filed on: 1st, October 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/09/30 filed on: 1st, October 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2020/07/04 filed on: 16th, July 2020 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2019/09/30 filed on: 25th, June 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019/07/04 filed on: 6th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2018/09/30 filed on: 27th, June 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018/07/04 filed on: 7th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2017/09/30 filed on: 28th, June 2018 \| accounts	Free Download (7 pages)
(AD01) Change of registered address from 7-11 Nelson Street Southend-on-Sea Essex SS1 1EH on 2017/07/13 to 7 Nelson Street Southend-on-Sea Esex SS1 1EH filed on: 13th, July 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2017/07/04 filed on: 13th, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2016/09/30 filed on: 29th, June 2017 \| accounts	Free Download (6 pages)
(TM01) Director's appointment terminated on 2016/03/31 filed on: 18th, July 2016 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2016/07/04 filed on: 18th, July 2016 \| confirmation statement	Free Download (10 pages)
(AA) Data of total exemption small company accounts made up to 2015/09/30 filed on: 19th, April 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/07/04 filed on: 4th, August 2015 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2014/09/30 filed on: 8th, June 2015 \| accounts	Free Download
(TM01) Director's appointment terminated on 2015/03/31 filed on: 1st, May 2015 \| officers	Free Download
(AA01) Previous accounting period shortened to 2014/09/30 filed on: 1st, May 2015 \| accounts	Free Download (1 page)
(MR01) Registration of charge 091172360001 filed on: 13th, October 2014 \| mortgage	Free Download (5 pages)
(CONNOT) Notice of change of name filed on: 30th, September 2014 \| change of name	Free Download (3 pages)
(CERTNM) Company name changed rk intentionally different LIMITEDcertificate issued on 30/09/14 filed on: 30th, September 2014 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 1st, August 2014 \| resolution	Free Download (21 pages)

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