Introduction
Watch Company
R
RISEONICS LTD
RISEONICS LTD is an active company incorporated on 20 April 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. RISEONICS LTD was registered 5 years ago.(SIC: 68100, 68310)
Status
active
Active since 5 years ago
Company No
12564708
LTD Company
Age
5 Years
Incorporated 20 April 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 27 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (5 months ago)
Submitted on 8 December 2025 (4 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Address
140 A High Road London, E18 2QS,
Previous Addresses
140 High Road London E18 2QS England
From: 17 November 2021To: 17 November 2021
140a High Road London E18 2QS England
From: 6 July 2021To: 17 November 2021
20-22 Wenlock Road London N1 7GU England
From: 20 April 2020To: 6 July 2021
7 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
Director Left
Apr 21
Termination Director Company With Name T...
New Owner
Nov 21
Notification Of A Person With Significan...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
NAVEED, Ahmed
ActiveHigh Road, LondonE18 2QS
Born November 1991
Director
Appointed 22 Oct 2020
NAVEED, Ahmed
High Road, LondonE18 2QS
Born November 1991
Director
22 Oct 2020
Active
AHMED, Zaira
ResignedWenlock Road, LondonN1 7GU
Born December 1993
Director
Appointed 20 Apr 2020
Resigned 15 Apr 2021
AHMED, Zaira
Wenlock Road, LondonN1 7GU
Born December 1993
Director
20 Apr 2020
Resigned 15 Apr 2021
Resigned
MEHMOOD, Abir
ResignedWenlock Road, LondonN1 7GU
Born October 1977
Director
Appointed 12 Apr 2021
Resigned 15 Apr 2021
MEHMOOD, Abir
Wenlock Road, LondonN1 7GU
Born October 1977
Director
12 Apr 2021
Resigned 15 Apr 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Ahmed Naveed
ActiveHigh Road, LondonE18 2QS
Born November 1991
Nature of Control
Ownership of shares 75 to 100 percent
Notified 22 Oct 2020
Mr Ahmed Naveed
High Road, LondonE18 2QS
Born November 1991
Ownership of shares 75 to 100 percent
22 Oct 2020
Active
Mrs Zaira Ahmed
CeasedWenlock Road, LondonN1 7GU
Born December 1993
Nature of Control
Ownership of shares 25 to 50 percent
Notified 20 Apr 2020
Ceased 22 Oct 2020
Mrs Zaira Ahmed
Wenlock Road, LondonN1 7GU
Born December 1993
Ownership of shares 25 to 50 percent
20 Apr 2020
Ceased 22 Oct 2020
Ceased
Filing History
23
Description
Type
Date Filed
Document
17 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2021
17 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 November 2021
17 November 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 November 2021
17 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 November 2021
6 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 April 2021