RL

RIBA 1834 LIMITED

Active

Company number 04604934

· Incorporated 29 November 2002

66 Portland Place, London, W1B 1AD

Last updated on 6 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RIBA HOLDINGS LIMITED · 29 November 2002 – 9 May 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 November 2025
Next due
13 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Royal Institute Of British Architects
Ownership Of Shares 75 To 100 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 July 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
28 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2025 View
Accounts With Accounts Type Full
Accounts
15 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2024 View
Accounts With Accounts Type Full
Accounts
27 September 2024 View
Resolution
Resolution
15 August 2024 View
Memorandum Articles
Incorporation
15 August 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
10 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2023 View
Termination Secretary Company With Name Termination Date
Officers
5 October 2023 View
Appoint Person Secretary Company With Name Date
Officers
5 October 2023 View
Termination Director Company With Name Termination Date
Officers
5 October 2023 View
Appoint Person Director Company With Name Date
Officers
5 October 2023 View
Accounts With Accounts Type Full
Accounts
27 September 2023 View
Termination Director Company With Name Termination Date
Officers
2 May 2023 View
Appoint Person Director Company With Name Date
Officers
27 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2022 View
Accounts With Accounts Type Full
Accounts
28 September 2022 View
Termination Director Company With Name Termination Date
Officers
1 August 2022 View
Appoint Person Director Company With Name Date
Officers
27 July 2022 View
Change Person Secretary Company With Change Date
Officers
22 July 2022 View
Change Person Director Company With Change Date
Officers
22 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2021 View
Accounts With Accounts Type Full
Accounts
27 September 2021 View
Appoint Person Secretary Company With Name Date
Officers
24 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
24 May 2021 View
Termination Director Company With Name Termination Date
Officers
24 May 2021 View
Appoint Person Director Company With Name Date
Officers
24 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2021 View
Accounts With Accounts Type Full
Accounts
4 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2019 View
Accounts With Accounts Type Full
Accounts
2 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2018 View
Accounts With Accounts Type Full
Accounts
11 July 2018 View
Termination Director Company With Name Termination Date
Officers
21 May 2018 View
Termination Director Company With Name Termination Date
Officers
21 May 2018 View
Appoint Person Director Company With Name Date
Officers
14 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2017 View
Accounts With Accounts Type Full
Accounts
4 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2016 View
Termination Director Company With Name Termination Date
Officers
11 November 2016 View
Accounts With Accounts Type Full
Accounts
15 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
13 May 2016 View
Appoint Person Director Company With Name Date
Officers
13 May 2016 View
Appoint Person Director Company With Name Date
Officers
13 May 2016 View
Termination Director Company With Name Termination Date
Officers
13 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
13 May 2016 View
Termination Director Company With Name Termination Date
Officers
11 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
14 December 2015 View
Termination Director Company With Name Termination Date
Officers
14 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
14 December 2015 View
Termination Director Company With Name Termination Date
Officers
1 September 2015 View
Accounts With Accounts Type Full
Accounts
27 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2014 View
Change Person Director Company With Change Date
Officers
23 October 2014 View
Accounts With Accounts Type Full
Accounts
17 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2013 View
Termination Director Company With Name
Officers
16 December 2013 View
Termination Director Company With Name
Officers
16 December 2013 View
Appoint Person Director Company With Name
Officers
14 November 2013 View
Appoint Person Director Company With Name
Officers
14 November 2013 View
Change Person Director Company With Change Date
Officers
12 July 2013 View
Accounts With Accounts Type Full
Accounts
20 June 2013 View
Legacy
Mortgage
20 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2012 View
Accounts With Accounts Type Full
Accounts
26 June 2012 View
Appoint Person Director Company With Name
Officers
19 March 2012 View
Appoint Person Director Company With Name
Officers
23 February 2012 View
Termination Director Company With Name
Officers
26 January 2012 View
Termination Director Company With Name
Officers
26 January 2012 View
Termination Director Company With Name
Officers
26 January 2012 View
Termination Director Company With Name
Officers
26 January 2012 View
Termination Director Company With Name
Officers
26 January 2012 View
Termination Director Company With Name
Officers
26 January 2012 View
Termination Director Company With Name
Officers
26 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2012 View
Accounts With Accounts Type Full
Accounts
23 August 2011 View
Certificate Change Of Name Company
Change Of Name
9 May 2011 View
Change Of Name Request Comments
Change Of Name
9 May 2011 View
Change Of Name Notice
Change Of Name
9 May 2011 View
Termination Secretary Company With Name
Officers
20 April 2011 View
Appoint Person Secretary Company With Name
Officers
19 April 2011 View
Appoint Person Director Company With Name
Officers
12 April 2011 View
Termination Director Company With Name
Officers
21 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2011 View
Appoint Person Director Company With Name
Officers
2 November 2010 View
Appoint Person Director Company With Name
Officers
2 November 2010 View
Termination Director Company With Name
Officers
12 October 2010 View
Termination Director Company With Name
Officers
12 October 2010 View
Termination Director Company With Name
Officers
6 September 2010 View
Accounts With Accounts Type Full
Accounts
25 August 2010 View
Appoint Person Secretary Company With Name
Officers
24 August 2010 View
Termination Director Company With Name
Officers
24 August 2010 View
Termination Secretary Company With Name
Officers
24 August 2010 View
Termination Director Company With Name
Officers
17 August 2010 View
Termination Director Company With Name
Officers
17 August 2010 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Appoint Person Director Company With Name
Officers
13 November 2009 View
Termination Director Company With Name
Officers
13 November 2009 View
Termination Director Company With Name
Officers
13 October 2009 View
Legacy
Officers
4 September 2009 View
Accounts With Accounts Type Full
Accounts
12 June 2009 View
Legacy
Officers
1 April 2009 View
Legacy
Officers
27 March 2009 View
Legacy
Annual Return
23 December 2008 View
Legacy
Capital
28 November 2008 View
Legacy
Officers
31 October 2008 View
Legacy
Officers
28 October 2008 View
Legacy
Officers
28 October 2008 View
Legacy
Officers
28 October 2008 View
Legacy
Officers
28 October 2008 View
Legacy
Officers
5 August 2008 View
Accounts With Accounts Type Full
Accounts
15 July 2008 View
Legacy
Officers
31 March 2008 View
Legacy
Officers
31 March 2008 View
Legacy
Officers
29 January 2008 View
Legacy
Capital
4 January 2008 View
Legacy
Annual Return
19 December 2007 View
Legacy
Officers
18 December 2007 View
Legacy
Officers
18 December 2007 View
Legacy
Officers
18 December 2007 View
Legacy
Officers
18 December 2007 View
Legacy
Officers
5 December 2007 View
Accounts With Accounts Type Full
Accounts
7 August 2007 View
Legacy
Officers
21 June 2007 View
Legacy
Officers
2 June 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Officers
3 April 2007 View
Legacy
Annual Return
21 December 2006 View
Legacy
Officers
21 December 2006 View
Legacy
Officers
21 December 2006 View
Accounts With Accounts Type Full
Accounts
24 October 2006 View
Legacy
Officers
16 January 2006 View
Legacy
Annual Return
20 December 2005 View
Legacy
Officers
20 December 2005 View
Legacy
Officers
20 December 2005 View
Legacy
Officers
13 December 2005 View
Legacy
Officers
13 December 2005 View
Legacy
Officers
13 December 2005 View
Legacy
Officers
13 December 2005 View
Legacy
Officers
13 December 2005 View
Legacy
Officers
13 December 2005 View
Legacy
Officers
13 December 2005 View
Legacy
Officers
13 December 2005 View
Legacy
Officers
1 December 2005 View
Legacy
Officers
1 December 2005 View
Legacy
Officers
1 December 2005 View
Accounts With Accounts Type Full
Accounts
24 August 2005 View
Legacy
Officers
21 February 2005 View
Legacy
Officers
21 February 2005 View
Legacy
Address
18 February 2005 View
Legacy
Officers
19 January 2005 View
Legacy
Officers
19 January 2005 View
Legacy
Officers
19 January 2005 View
Legacy
Officers
19 January 2005 View
Legacy
Annual Return
5 January 2005 View
Accounts With Accounts Type Full
Accounts
30 September 2004 View
Legacy
Officers
30 January 2004 View
Legacy
Annual Return
5 January 2004 View
Legacy
Officers
19 December 2003 View
Legacy
Officers
19 December 2003 View
Legacy
Officers
19 December 2003 View
Legacy
Officers
19 December 2003 View
Legacy
Officers
19 December 2003 View
Legacy
Officers
19 December 2003 View
Legacy
Accounts
19 December 2003 View
Legacy
Officers
19 December 2003 View
Legacy
Officers
19 December 2003 View
Legacy
Officers
19 December 2003 View
Legacy
Officers
19 December 2003 View
Legacy
Officers
19 December 2003 View
Legacy
Officers
19 December 2003 View
Legacy
Officers
19 December 2003 View
Legacy
Officers
9 January 2003 View
Legacy
Officers
9 January 2003 View
Legacy
Officers
9 January 2003 View
Legacy
Officers
9 January 2003 View
Incorporation Company
Incorporation
29 November 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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