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Rio Exchange Ltd

Rio Exchange Ltd is an active company incorporated on 18 October 2012 with the registered office located in London, Greater London. Rio Exchange Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08258286
Private limited company
Age
12 years
Incorporated 18 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (6 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact
Address
46r Gloucester Terrace
London
W2 3HH
England
Address changed on 10 Jun 2022 (3 years ago)
Previous address was 110 Greenfield Gardens 110 Greenfield Gardens London NW1 1HY
Telephone
0808 2344572
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Sohail Razzaq
Director • British • Lives in England • Born in Jan 1988
Mr Razzaq Sohail
PSC • British • Lives in UK • Born in Jan 1998
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Shareholders, PSCs & Group Structure
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Mutual Companies
Top Bus Tours London Ltd
Mr Sohail Razzaq is a mutual person.
Active
Crossover Tourism Ltd
Mr Sohail Razzaq is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£1.63K
Increased by £536 (+49%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.63K
Increased by £536 (+49%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Confirmation Submitted
10 Months Ago on 18 Oct 2024
Razzaq Sohail (PSC) Appointed
1 Year 11 Months Ago on 6 Oct 2023
Blerim Trnava (PSC) Resigned
1 Year 11 Months Ago on 6 Oct 2023
Blerim Trnava Resigned
1 Year 11 Months Ago on 6 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 6 Oct 2023
Mr Sohail Razzaq Appointed
2 Years 3 Months Ago on 2 Jun 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 17 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Jan 2023
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Get Credit Report
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Documents
Micro company accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 11 March 2025 with updates
Submitted on 11 Mar 2025
Confirmation statement made on 6 October 2024 with no updates
Submitted on 18 Oct 2024
Confirmation statement made on 6 October 2023 with no updates
Submitted on 6 Oct 2023
Termination of appointment of Blerim Trnava as a director on 6 October 2023
Submitted on 6 Oct 2023
Cessation of Blerim Trnava as a person with significant control on 6 October 2023
Submitted on 6 Oct 2023
Notification of Razzaq Sohail as a person with significant control on 6 October 2023
Submitted on 6 Oct 2023
Appointment of Mr Sohail Razzaq as a director on 2 June 2023
Submitted on 6 Jun 2023
Micro company accounts made up to 31 March 2023
Submitted on 17 May 2023
Confirmation statement made on 24 January 2023 with no updates
Submitted on 24 Jan 2023
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Repayment History
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