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Rich & Son 1 Limited

Rich & Son 1 Limited is an active company incorporated on 22 February 2013 with the registered office located in London, Greater London. Rich & Son 1 Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08415704
Private limited company
Age
12 years
Incorporated 22 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (7 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
Address
167-169 Great Portland Street
Fifth Floor
London
W1W 5PF
England
Address changed on 26 Sep 2022 (3 years ago)
Previous address was Office 3.05 1 King Street London EC2V 8AU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Italian • Lives in England • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Overizone Limited
Mr Eugenio Corti is a mutual person.
Active
High Trade Assets Limited
Mr Eugenio Corti is a mutual person.
Active
ALL Boys Ltd
Mr Eugenio Corti is a mutual person.
Active
Standard Estate It Company Ltd
Mr Eugenio Corti is a mutual person.
Dissolved
Biz & Bit Ltd
Mr Eugenio Corti is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£20.02K
Decreased by £1.51K (-7%)
Total Liabilities
-£31.27K
Increased by £1.28K (+4%)
Net Assets
-£11.25K
Decreased by £2.79K (+33%)
Debt Ratio (%)
156%
Increased by 16.87% (+12%)
Latest Activity
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Micro Accounts Submitted
11 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Mar 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 7 Nov 2023
Mr Eugenio Corti (PSC) Details Changed
2 Years Ago on 2 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 22 Mar 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 30 Nov 2022
Registered Address Changed
3 Years Ago on 26 Sep 2022
Confirmation Submitted
3 Years Ago on 25 Apr 2022
Micro Accounts Submitted
3 Years Ago on 30 Nov 2021
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Documents
Confirmation statement made on 12 March 2025 with updates
Submitted on 26 Mar 2025
Micro company accounts made up to 29 February 2024
Submitted on 25 Nov 2024
Confirmation statement made on 12 March 2024 with no updates
Submitted on 27 Mar 2024
Micro company accounts made up to 28 February 2023
Submitted on 7 Nov 2023
Change of details for Mr Eugenio Corti as a person with significant control on 2 October 2023
Submitted on 2 Oct 2023
Confirmation statement made on 12 March 2023 with no updates
Submitted on 22 Mar 2023
Micro company accounts made up to 28 February 2022
Submitted on 30 Nov 2022
Registered office address changed from Office 3.05 1 King Street London EC2V 8AU United Kingdom to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 26 September 2022
Submitted on 26 Sep 2022
Confirmation statement made on 12 March 2022 with no updates
Submitted on 25 Apr 2022
Micro company accounts made up to 28 February 2021
Submitted on 30 Nov 2021
Repayment History
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