Introduction
Watch Company
R
RILADE INVESTMENTS LTD
RILADE INVESTMENTS LTD is an active company incorporated on 12 May 2021 with the registered office located in Nantwich. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. RILADE INVESTMENTS LTD was registered 4 years ago.(SIC: 74909)
Status
active
Active since 4 years ago
Company No
13390527
LTD Company
Age
4 Years
Incorporated 12 May 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 3 April 2025 (1 year ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 May 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 December 2025 (5 months ago)
Submitted on 10 December 2025 (4 months ago)
Next Due
Due by 15 December 2026
For period ending 1 December 2026
Address
Unit 8 Airfield Way Airfield Road Nantwich, CW5 6LQ,
Previous Addresses
Bank Chambers 3 Churchyardside Nantwich Cheshire CW5 5DE United Kingdom
From: 12 May 2021To: 6 October 2022
4 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SHARPE, James Andrew
ActiveAirfield Way, NantwichCW5 6LQ
Born March 1987
Director
Appointed 12 May 2021
SHARPE, James Andrew
Airfield Way, NantwichCW5 6LQ
Born March 1987
Director
12 May 2021
Active
SHARPE, Jennifer Anne
ActiveAirfield Way, NantwichCW5 6LQ
Born October 1984
Director
Appointed 12 May 2021
SHARPE, Jennifer Anne
Airfield Way, NantwichCW5 6LQ
Born October 1984
Director
12 May 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr James Andrew Sharpe
ActiveAirfield Way, NantwichCW5 6LQ
Born March 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 May 2021
Mr James Andrew Sharpe
Airfield Way, NantwichCW5 6LQ
Born March 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 May 2021
Active
Mrs Jennifer Anne Sharpe
ActiveAirfield Way, NantwichCW5 6LQ
Born October 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 May 2021
Mrs Jennifer Anne Sharpe
Airfield Way, NantwichCW5 6LQ
Born October 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 May 2021
Active
Filing History
28
Description
Type
Date Filed
Document
24 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 February 2025
28 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 December 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 June 2023
6 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2022