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RIFT RESOURCES LIMITED (07662926)

RIFT RESOURCES LIMITED (07662926) is an active UK company. incorporated on 8 June 2011. with registered office in Woking. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. RIFT RESOURCES LIMITED has been registered for 14 years. Current directors include BURNELL, Gavin John.

Company Number
07662926
Status
active
Type
ltd
Incorporated
8 June 2011
Age
14 years
Address
Gainford, Woking, GU22 0QE
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
BURNELL, Gavin John
SIC Codes
70229

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Introduction
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RIFT RESOURCES LIMITED

RIFT RESOURCES LIMITED is an active company incorporated on 8 June 2011 with the registered office located in Woking. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. RIFT RESOURCES LIMITED was registered 14 years ago.(SIC: 70229)

Status

active

Active since 14 years ago

Company No

07662926

LTD Company

Age

14 Years

Incorporated 8 June 2011

Size

N/A

Accounts

ARD: 31/12

Overdue

1 year overdue

Last Filed

Made up to 31 December 2022 (3 years ago)
Submitted on 29 September 2023 (2 years ago)
Period: 1 December 2021 - 31 December 2022(14 months)
Type: Micro Entity

Next Due

Due by 30 September 2024
Period: 1 January 2023 - 31 December 2023

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 8 June 2025 (9 months ago)
Submitted on 17 December 2025 (3 months ago)

Next Due

Due by 22 June 2026
For period ending 8 June 2026

Previous Company Names

RIFT RESOURCES PLC
From: 8 June 2011To: 20 March 2014
Contact
Address

Gainford Hook Heath Road Woking, GU22 0QE,

Previous Addresses

Pine House Pine Road Woking Surrey GU22 0DX United Kingdom
From: 15 June 2018To: 6 August 2020
6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom
From: 7 November 2016To: 15 June 2018
190 High Street Tonbridge Kent TN9 1BE
From: 12 July 2012To: 7 November 2016
180 Piccadilly London W1J 9HF
From: 27 October 2011To: 12 July 2012
2 Stone Buildings Lincoln's Inn London WC2A 3th
From: 8 June 2011To: 27 October 2011
Timeline

13 key events • 2011 - 2022

Funding Officers Ownership
Company Founded
Jun 11
Director Left
Oct 11
Director Joined
Oct 11
Funding Round
Oct 11
Director Joined
Jan 12
Director Joined
Jan 12
Share Issue
Jul 13
Director Left
Feb 14
Director Left
Sept 18
Director Left
Sept 18
Owner Exit
Jun 21
New Owner
Jun 21
Owner Exit
Oct 22
2
Funding
7
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

7

1 Active
6 Resigned

BURNELL, Gavin John

Active
Hook Heath Road, WokingGU22 0QE
Born November 1977
Director
Appointed 08 Jun 2011

YOUNG, Lorraine Elizabeth

Resigned
60 Gracechurch Street, LondonEC3V 0HR
Secretary
Appointed 21 Jun 2012
Resigned 15 Jun 2018

EDWIN COE SECRETARIES LIMITED

Resigned
Stone Buildings, LondonWC2A 3TH
Corporate secretary
Appointed 08 Jun 2011
Resigned 21 Mar 2013

HALL, Christopher Raymond John

Resigned
Pine Road, WokingGU22 0DX
Born October 1949
Director
Appointed 27 Sept 2011
Resigned 29 Aug 2018

HALL, David John

Resigned
Pine Road, WokingGU22 0DX
Born December 1958
Director
Appointed 22 Sept 2011
Resigned 29 Aug 2018

JAMES, Daniel Perry

Resigned
Piccadilly, LondonW1J 9HF
Born June 1975
Director
Appointed 22 Sept 2011
Resigned 24 Sept 2013

SHEAR, Russell Charles

Resigned
Stone Buildings, LondonWC2A 3TH
Born October 1961
Director
Appointed 08 Jun 2011
Resigned 27 Sept 2011

Persons with significant control

3

1 Active
2 Ceased

Woodland Capital Limited

Active
Hook Heath Road, WokingGU22 0QE

Nature of Control

Ownership of shares 50 to 75 percent
Notified 31 May 2022

Mr Jonathan Dean Belliss

Ceased
Rectory Grove, Leigh-On-SeaSS9 2HA
Born June 1967

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 09 Nov 2018
Ceased 31 May 2022

Stratex International Plc

Ceased
Piccadilly, LondonW1J 9HF

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 09 Nov 2018
Fundings
Financials
Latest Activities

Filing History

68

Gazette Filings Brought Up To Date
18 December 2025
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With No Updates
17 December 2025
CS01Confirmation Statement
Gazette Notice Compulsory
9 December 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With Updates
23 October 2024
CS01Confirmation Statement
Gazette Filings Brought Up To Date
14 September 2024
DISS40First Gazette Notice for Voluntary Strike Off
Dissolved Compulsory Strike Off Suspended
13 September 2024
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsory
27 August 2024
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Micro Entity
29 September 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
31 August 2023
AA01Change of Accounting Reference Date
Accounts With Accounts Type Micro Entity
31 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 July 2023
CS01Confirmation Statement
Gazette Filings Brought Up To Date
16 February 2023
DISS40First Gazette Notice for Voluntary Strike Off
Dissolved Compulsory Strike Off Suspended
11 February 2023
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsory
17 January 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Notification Of A Person With Significant Control
19 October 2022
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
19 October 2022
CS01Confirmation Statement
Cessation Of A Person With Significant Control
19 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
20 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 August 2021
AAAnnual Accounts
Notification Of A Person With Significant Control
29 June 2021
PSC01Notification of Individual PSC
Accounts With Accounts Type Micro Entity
28 June 2021
AAAnnual Accounts
Cessation Of A Person With Significant Control
27 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
6 August 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
6 August 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
29 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
25 June 2019
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
26 September 2018
TM02Termination of Secretary
Termination Director Company With Name Termination Date
20 September 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
20 September 2018
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
30 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
4 July 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
15 June 2018
AD01Change of Registered Office Address
Gazette Filings Brought Up To Date
4 November 2017
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Total Exemption Full
1 November 2017
AAAnnual Accounts
Gazette Notice Compulsory
31 October 2017
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With Updates
13 June 2017
CS01Confirmation Statement
Change Person Secretary Company With Change Date
20 January 2017
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
7 November 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
8 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 June 2016
AR01AR01
Change Person Director Company With Change Date
14 June 2016
CH01Change of Director Details
Change Person Director Company With Change Date
11 November 2015
CH01Change of Director Details
Accounts With Accounts Type Full
8 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 July 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
16 June 2014
AR01AR01
Accounts With Accounts Type Full
4 June 2014
AAAnnual Accounts
Reregistration Public To Private Company
20 March 2014
RR02RR02
Certificate Re Registration Public Limited Company To Private
20 March 2014
CERT10CERT10
Re Registration Memorandum Articles
20 March 2014
MARMAR
Resolution
20 March 2014
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
26 February 2014
TM01Termination of Director
Change Person Director Company With Change Date
26 September 2013
CH01Change of Director Details
Accounts With Accounts Type Full
10 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 July 2013
AR01AR01
Capital Alter Shares Redemption Statement Of Capital
2 July 2013
SH02Allotment of Shares (prescribed particulars)
Termination Secretary Company With Name Termination Date
16 April 2013
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
14 March 2013
AP03Appointment of Secretary
Change Account Reference Date Company Previous Extended
8 December 2012
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
25 July 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
12 July 2012
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
12 January 2012
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 January 2012
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 October 2011
TM01Termination of Director
Appoint Person Director Company With Name Date
27 October 2011
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
27 October 2011
AD01Change of Registered Office Address
Capital Allotment Shares
27 October 2011
SH01Allotment of Shares
Resolution
27 October 2011
RESOLUTIONSResolutions
Incorporation Company
8 June 2011
NEWINCIncorporation