RIACH FINANCIAL LTD
Summary
RIACH FINANCIAL LTD was set up on Tuesday, April 27, 2021. Their current partial address is 40 DONCASTER ROAD and the company status is Active.
Credit Score
Latest Accounts Filed:
30/04/2024
Next Set of Accounts Due:
31/01/2026
Company Vitals
Company Name:
RIACH FINANCIAL LTD
Time in Business:
4 years
Company Number:
13361374
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[66190] - Activities auxiliary to financial intermediation n.e.c.
Registered Address:
40 DONCASTER ROAD
SCUNTHORPE
NORTH LINCOLNSHIRE
UNITED KINGDOM
DN15 7RQ
Filing History
| Submission | Date | Type |
|---|---|---|
| Confirmation statement with no updates | 2025-05-09 | CS01 |
| Accounts with accounts type micro entity | 2024-08-09 | AA |
| Confirmation statement with no updates | 2024-04-30 | CS01 |
| Accounts with accounts type micro entity | 2023-07-05 | AA |
| Confirmation statement with updates | 2023-06-13 | CS01 |
| Cessation of a person with significant control | 2023-06-13 | PSC07 |
| Notification of a person with significant control | 2023-06-13 | PSC01 |
| Accounts with accounts type micro entity | 2023-03-13 | AA |
| Confirmation statement with updates | 2022-04-26 | CS01 |
| Cessation of a person with significant control | 2022-04-01 | PSC07 |
| Notification of a person with significant control | 2022-04-01 | PSC02 |
| Appoint person director company with name date | 2021-06-01 | AP01 |
| Incorporation company | 2021-04-27 | NEWINC |