Introduction
Watch Company
R
RILEY MOSS 2018 LIMITED
RILEY MOSS 2018 LIMITED is an active company incorporated on 8 March 2018 with the registered office located in Preston. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. RILEY MOSS 2018 LIMITED was registered 8 years ago.(SIC: 69201)
Status
active
Active since 8 years ago
Company No
11242309
LTD Company
Age
8 Years
Incorporated 8 March 2018
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 2 March 2026 (Just now)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 March 2026 (Just now)
Submitted on 12 March 2026 (Just now)
Next Due
Due by 21 March 2027
For period ending 7 March 2027
Address
Groundfloor Citygate, Longridge Road Preston, PR2 5BQ,
Previous Addresses
Riley House 183-185 North Road Preston Lancashire PR1 1YQ England
From: 8 March 2018To: 25 March 2024
12 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Funding Round
Jun 19
Capital Allotment Shares
Funding Round
Jun 19
Capital Allotment Shares
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
2
Funding
5
Officers
3
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
ANDERSON, Peter James
ActiveCitygate, Longridge Road, PrestonPR2 5BQ
Born June 1981
Director
Appointed 15 Jan 2024
ANDERSON, Peter James
Citygate, Longridge Road, PrestonPR2 5BQ
Born June 1981
Director
15 Jan 2024
Active
PATEL, Farook Ahmed
Active183-185 North Road, PrestonPR1 1YQ
Born March 1968
Director
Appointed 08 Mar 2018
PATEL, Farook Ahmed
183-185 North Road, PrestonPR1 1YQ
Born March 1968
Director
08 Mar 2018
Active
YASIN, Waseem
Active183-185 North Road, PrestonPR1 1YQ
Born December 1969
Director
Appointed 08 Mar 2018
YASIN, Waseem
183-185 North Road, PrestonPR1 1YQ
Born December 1969
Director
08 Mar 2018
Active
ANDERSON, Peter James
Resigned1 City Road East, ManchesterM15 4PN
Born June 1981
Director
Appointed 12 Apr 2022
Resigned 02 Mar 2023
ANDERSON, Peter James
1 City Road East, ManchesterM15 4PN
Born June 1981
Director
12 Apr 2022
Resigned 02 Mar 2023
Resigned
WHITE, Alexander John Exley
Resigned1 City Road East, ManchesterM15 4PN
Born October 1961
Director
Appointed 12 Apr 2022
Resigned 02 Mar 2023
WHITE, Alexander John Exley
1 City Road East, ManchesterM15 4PN
Born October 1961
Director
12 Apr 2022
Resigned 02 Mar 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Xeinadin Group Limited
ActiveOld Jewry, LondonEC2R 8DD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 May 2022
Xeinadin Group Limited
Old Jewry, LondonEC2R 8DD
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 May 2022
Active
Old Jewry, LondonEC2R 8DD
Nature of Control
Ownership of shares 50 to 75 percent
Notified 01 Jun 2019
Ceased 06 May 2025
Xeinadin Uk Professional Services Limited
Old Jewry, LondonEC2R 8DD
Ownership of shares 50 to 75 percent
01 Jun 2019
Ceased 06 May 2025
Ceased
Mr Farook Ahmed Patel
Ceased183-185 North Road, PrestonPR1 1YQ
Born March 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Mar 2018
Ceased 20 May 2022
Mr Farook Ahmed Patel
183-185 North Road, PrestonPR1 1YQ
Born March 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Mar 2018
Ceased 20 May 2022
Ceased
Mr Waseem Yasin
Ceased183-185 North Road, PrestonPR1 1YQ
Born December 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Mar 2018
Ceased 01 Jun 2019
Mr Waseem Yasin
183-185 North Road, PrestonPR1 1YQ
Born December 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Mar 2018
Ceased 01 Jun 2019
Ceased
Filing History
60
Description
Type
Date Filed
Document
12 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 March 2026
25 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 January 2023
17 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 August 2022
1 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 August 2022
1 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 August 2022
1 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 August 2022
3 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 November 2021
25 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 September 2019
16 June 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 June 2019