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Ri Newport (Uk158) Limited

Ri Newport (Uk158) Limited is an active company incorporated on 13 May 1999 with the registered office located in London, Greater London. Ri Newport (Uk158) Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03772449
Private limited company
Age
26 years
Incorporated 13 May 1999
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (9 days ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (1 year remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3 St. James's Square
London
SW1Y 4JU
United Kingdom
Address changed on 29 Sep 2025 (11 days ago)
Previous address was 4th Floor 140 Aldersgate Street London EC1A 4HY England
Telephone
01482667149
Email
Available in Endole App
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jan 1987
Director • Director • British • Lives in UK • Born in Sep 1980
Director • British • Lives in UK • Born in Jul 1963
Director • British • Lives in UK • Born in Oct 1980
Director • British • Lives in UK • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Ri Llandudno (Uk159) Limited
Apex Group Secretaries (UK) Limited, Michael Edward Chivers, and 8 more are mutual people.
Active
Great Western (General Partner 2006) Limited
Eduardo Noguera, Joseph Edward Emly, and 4 more are mutual people.
Active
Great Western (Nominee 2006) Limited
Eduardo Noguera, Joseph Edward Emly, and 4 more are mutual people.
Active
Realty Income Limited
Eduardo Noguera, Joseph Edward Emly, and 4 more are mutual people.
Active
Ri Crown CMC Limited
Michael Edward Chivers, Eduardo Noguera, and 4 more are mutual people.
Active
Ri MDC UK153 Limited
Michael Edward Chivers, Brian Paul Creegan, and 4 more are mutual people.
Active
Ri MDC UK152 Limited
Michael Edward Chivers, Brian Paul Creegan, and 4 more are mutual people.
Active
Ri MDC UK154 Limited
Michael Edward Chivers, Brian Paul Creegan, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.08M
Increased by £260K (+32%)
Turnover
£4.1M
Decreased by £279K (-6%)
Employees
Unreported
Same as previous period
Total Assets
£51.77M
Increased by £3.29M (+7%)
Total Liabilities
-£52.14M
Increased by £2.09M (+4%)
Net Assets
-£372K
Increased by £1.2M (-76%)
Debt Ratio (%)
101%
Decreased by 2.52% (-2%)
Latest Activity
Confirmation Submitted
9 Days Ago on 1 Oct 2025
Charge Satisfied
9 Days Ago on 1 Oct 2025
Mr Eduardo Noguera Appointed
15 Days Ago on 25 Sep 2025
Realty Income Corporation (PSC) Appointed
15 Days Ago on 25 Sep 2025
Lsvaf Ii Emu Investments Limited (PSC) Resigned
15 Days Ago on 25 Sep 2025
Mark Howard Stebbings Resigned
15 Days Ago on 25 Sep 2025
Adam Campbell Resigned
15 Days Ago on 25 Sep 2025
Apex Group Secretaries (Uk) Limited Resigned
15 Days Ago on 25 Sep 2025
James Andrew Duck Appointed
15 Days Ago on 25 Sep 2025
Mr Brian Paul Creegan Appointed
15 Days Ago on 25 Sep 2025
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Documents
Submitted on 8 Oct 2025
01/10/25 Statement of Capital gbp 1
Submitted on 1 Oct 2025
Satisfaction of charge 037724490024 in full
Submitted on 1 Oct 2025
Appointment of Mr Eduardo Noguera as a director on 25 September 2025
Submitted on 30 Sep 2025
Cessation of Lsvaf Ii Emu Investments Limited as a person with significant control on 25 September 2025
Submitted on 29 Sep 2025
Termination of appointment of Apex Group Secretaries (Uk) Limited as a secretary on 25 September 2025
Submitted on 29 Sep 2025
Termination of appointment of Adam Campbell as a director on 25 September 2025
Submitted on 29 Sep 2025
Appointment of Mr Brian Paul Creegan as a director on 25 September 2025
Submitted on 29 Sep 2025
Appointment of Mr Michael Edward Chivers as a director on 25 September 2025
Submitted on 29 Sep 2025
Termination of appointment of Mark Howard Stebbings as a director on 25 September 2025
Submitted on 29 Sep 2025
Repayment History
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