Introduction
Watch Company
R
RITORNO LIMITED
RITORNO LIMITED is an active company incorporated on 7 January 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies and 1 other business activity. RITORNO LIMITED was registered 7 years ago.(SIC: 64303, 82990)
Status
active
Active since 7 years ago
Company No
11752652
LTD Company
Age
7 Years
Incorporated 7 January 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 14 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Full Accounts
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 January 2026 (2 months ago)
Submitted on 27 January 2026 (2 months ago)
Next Due
Due by 20 January 2027
For period ending 6 January 2027
Previous Company Names
RITORNO PLC
From: 26 September 2019To: 20 June 2025
RITORNO LIMITED
From: 7 January 2019To: 26 September 2019
Address
44 Albemarle Street London, W1S 4JJ,
Previous Addresses
10 Queen Street Place London EC4R 1AG United Kingdom
From: 7 January 2019To: 9 September 2019
18 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Share Issue
Sept 19
Capital Alter Shares Subdivision
Funding Round
Sept 19
Capital Allotment Shares
Funding Round
Jan 20
Capital Allotment Shares
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Funding Round
Jan 20
Capital Allotment Shares
Funding Round
Mar 20
Capital Allotment Shares
Funding Round
Apr 20
Capital Allotment Shares
Funding Round
Apr 20
Capital Allotment Shares
Funding Round
May 20
Capital Allotment Shares
Funding Round
Nov 20
Capital Allotment Shares
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
Jan 21
Capital Allotment Shares
Funding Round
May 21
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
15
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
NICOLSON, Sean Torquil
ActiveAlbemarle Street, LondonW1S 4JJ
Secretary
Appointed 09 Sept 2019
NICOLSON, Sean Torquil
Albemarle Street, LondonW1S 4JJ
Secretary
09 Sept 2019
Active
AKERS, Christopher Robin
ActiveAlbemarle Street, LondonW1S 4JJ
Born December 1964
Director
Appointed 07 Jan 2019
AKERS, Christopher Robin
Albemarle Street, LondonW1S 4JJ
Born December 1964
Director
07 Jan 2019
Active
HORROCKS, Mark Ian
ActiveAlbemarle Street, LondonW1S 4JJ
Born May 1962
Director
Appointed 09 Sept 2019
HORROCKS, Mark Ian
Albemarle Street, LondonW1S 4JJ
Born May 1962
Director
09 Sept 2019
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Christopher Robin Akers
CeasedAlbemarle Street, LondonW1S 4JJ
Born December 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jan 2019
Ceased 26 Sept 2019
Mr Christopher Robin Akers
Albemarle Street, LondonW1S 4JJ
Born December 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jan 2019
Ceased 26 Sept 2019
Ceased
Filing History
48
Description
Type
Date Filed
Document
21 January 2020
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
21 January 2020
21 January 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
21 January 2020
9 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 January 2020
9 January 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
9 January 2020
7 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 January 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
20 September 2019
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
10 September 2019
9 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 September 2019