Introduction
Watch Company
R
RIS INVESTMENTS LIMITED
RIS INVESTMENTS LIMITED is an active company incorporated on 17 July 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in security and commodity contracts dealing activities. RIS INVESTMENTS LIMITED was registered 6 years ago.(SIC: 66120)
Status
active
Active since 6 years ago
Company No
12109230
LTD Company
Age
6 Years
Incorporated 17 July 2019
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 December 2025 (3 months ago)
Period: 31 December 2023 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 August 2025 (7 months ago)
Submitted on 15 August 2025 (7 months ago)
Next Due
Due by 27 August 2026
For period ending 13 August 2026
Address
35 Ballards Lane London, N3 1XW,
Previous Addresses
Mountcliff House 154 Brent Street London NW4 2DR United Kingdom
From: 20 July 2020To: 24 May 2023
35 Lambs Close Cuffley Potters Bar EN6 4HD England
From: 17 July 2019To: 20 July 2020
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
STEWART, Nicholas Anthony
ActiveBallards Lane, LondonN3 1XW
Born September 1993
Director
Appointed 17 Jul 2019
STEWART, Nicholas Anthony
Ballards Lane, LondonN3 1XW
Born September 1993
Director
17 Jul 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Nicholas Anthony Stewart
ActiveBallards Lane, LondonN3 1XW
Born September 1993
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jul 2019
Mr Nicholas Anthony Stewart
Ballards Lane, LondonN3 1XW
Born September 1993
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jul 2019
Active
Filing History
22
Description
Type
Date Filed
Document
29 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 September 2023
24 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 May 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 March 2023
27 October 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 October 2021
12 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 April 2021
20 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 July 2020