Introduction
Watch Company
R
RIAS (POOLE) LIMITED
RIAS (POOLE) LIMITED is an active company incorporated on 14 May 2021 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. RIAS (POOLE) LIMITED was registered 4 years ago.(SIC: 68100, 68209)
Status
active
Active since 4 years ago
Company No
13395732
LTD Company
Age
4 Years
Incorporated 14 May 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 May 2025 (10 months ago)
Submitted on 29 May 2025 (10 months ago)
Next Due
Due by 27 May 2026
For period ending 13 May 2026
Address
2nd Floor 168 Shoreditch High Street London, E1 6RA,
Previous Addresses
Kreston Reeves Llp, Third Floor 24 Chiswell Street London EC1Y 4YX United Kingdom
From: 14 May 2021To: 23 July 2021
3 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MARKS, Lucy Gabrielle
Active168 Shoreditch High Street, LondonE1 6RA
Born October 1971
Director
Appointed 18 Aug 2023
MARKS, Lucy Gabrielle
168 Shoreditch High Street, LondonE1 6RA
Born October 1971
Director
18 Aug 2023
Active
HARRIS, Richard Michael
ResignedGloucester Place, LondonNW1 5AF
Born August 1945
Director
Appointed 14 May 2021
Resigned 25 Apr 2024
HARRIS, Richard Michael
Gloucester Place, LondonNW1 5AF
Born August 1945
Director
14 May 2021
Resigned 25 Apr 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Rias Investments Limited
Active24 Chiswell Street, LondonEC1Y 4YX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 May 2021
Rias Investments Limited
24 Chiswell Street, LondonEC1Y 4YX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 May 2021
Active
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 May 2024
Change Person Director Company With Change Date
CH01Change of Director Details
3 December 2021
23 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 July 2021
23 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 July 2021