Introduction
Watch Company
R
RILUK IPCO LIMITED
RILUK IPCO LIMITED is an active company incorporated on 22 September 2021 with the registered office located in Altrincham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in leasing of intellectual property and similar products, except copyright works. RILUK IPCO LIMITED was registered 4 years ago.(SIC: 77400)
Status
active
Active since 4 years ago
Company No
13637641
LTD Company
Age
4 Years
Incorporated 22 September 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 March 2026 (1 month ago)
Submitted on 18 March 2026 (1 month ago)
Next Due
Due by 17 March 2027
For period ending 3 March 2027
Previous Company Names
INULASE LIMITED
From: 22 September 2021To: 15 March 2022
Address
3rd Floor 1 Ashley Road Altrincham, WA14 2DT,
Previous Addresses
11/12 Pall Mall London SW1Y 5LU United Kingdom
From: 3 March 2022To: 2 November 2022
Ground Floor One George Yard London EC3V 9DF United Kingdom
From: 22 September 2021To: 3 March 2022
9 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
2
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
OAKWOOD CORPORATE SECRETARY LIMITED
Active1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 28 Oct 2022
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
28 Oct 2022
Active
DUBINER, Jay Lionel
Active1 Ashley Road, AltrinchamWA14 2DT
Born January 1964
Director
Appointed 03 Mar 2022
DUBINER, Jay Lionel
1 Ashley Road, AltrinchamWA14 2DT
Born January 1964
Director
03 Mar 2022
Active
WILLS, Kevin Gwaltney
Active1 Ashley Road, AltrinchamWA14 2DT
Born October 1965
Director
Appointed 20 Jun 2024
WILLS, Kevin Gwaltney
1 Ashley Road, AltrinchamWA14 2DT
Born October 1965
Director
20 Jun 2024
Active
BOND, Lyn
ResignedOne George Yard, LondonEC3V 9DF
Born February 1961
Director
Appointed 22 Sept 2021
Resigned 03 Mar 2022
BOND, Lyn
One George Yard, LondonEC3V 9DF
Born February 1961
Director
22 Sept 2021
Resigned 03 Mar 2022
Resigned
CLARKE, Kevin Peter
Resigned1 Ashley Road, AltrinchamWA14 2DT
Born August 1959
Director
Appointed 03 Mar 2022
Resigned 20 Jun 2024
CLARKE, Kevin Peter
1 Ashley Road, AltrinchamWA14 2DT
Born August 1959
Director
03 Mar 2022
Resigned 20 Jun 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
1 Ashley Road, AltrinchamWA14 2DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Mar 2022
Reebok International Limited
1 Ashley Road, AltrinchamWA14 2DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Mar 2022
Active
Sdg Registrars Limited
CeasedGeorge Yard, LondonEC3V 9DF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Sept 2021
Ceased 03 Mar 2022
Sdg Registrars Limited
George Yard, LondonEC3V 9DF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Sept 2021
Ceased 03 Mar 2022
Ceased
Filing History
36
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
24 June 2024
26 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 April 2023
3 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 November 2022
2 November 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
2 November 2022
2 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 November 2022
11 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 May 2022
16 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 March 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2022
3 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 March 2022
3 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 March 2022
3 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2022