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Rissav Limited

Rissav Limited is an active company incorporated on 7 March 2017 with the registered office located in London, Greater London. Rissav Limited was registered 8 years ago.
Status
Active
Active since 6 years ago
Company No
10655854
Private limited company
Age
8 years
Incorporated 7 March 2017
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 21 November 2024 (12 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (18 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
85 Great Portland Street
First Floor
London
W1W 7LT
England
Address changed on 18 Oct 2024 (1 year ago)
Previous address was 54 Portland Place London W1B 1DY England
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • Andorran • Lives in Spain • Born in Nov 1988
Director • American • Lives in United States • Born in Feb 1972
Director • Chief Financial Officer • American • Lives in United States • Born in Nov 1979
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £17 (-100%)
Turnover
£1.84M
Increased by £1.84M (%)
Employees
1
Same as previous period
Total Assets
£456.06K
Decreased by £132.24K (-22%)
Total Liabilities
-£6.86K
Decreased by £32.81K (-83%)
Net Assets
£449.2K
Decreased by £99.43K (-18%)
Debt Ratio (%)
2%
Decreased by 5.24% (-78%)
Latest Activity
Confirmation Submitted
12 Months Ago on 21 Nov 2024
Charge Satisfied
12 Months Ago on 20 Nov 2024
Registered Address Changed
1 Year Ago on 18 Oct 2024
Stephen Joseph Nee Resigned
1 Year 1 Month Ago on 15 Oct 2024
Thrasio Uk Holdings, Ltd (PSC) Resigned
1 Year 1 Month Ago on 15 Oct 2024
Marc Roca Ferrer (PSC) Appointed
1 Year 1 Month Ago on 15 Oct 2024
Mr Marc Roca Ferrer Appointed
1 Year 1 Month Ago on 15 Oct 2024
Broughton Secretaries Limited Resigned
1 Year 1 Month Ago on 15 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 2 Oct 2024
Charge Satisfied
1 Year 4 Months Ago on 12 Jul 2024
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Documents
Confirmation statement made on 21 November 2024 with updates
Submitted on 21 Nov 2024
Satisfaction of charge 106558540003 in full
Submitted on 20 Nov 2024
Notification of Marc Roca Ferrer as a person with significant control on 15 October 2024
Submitted on 30 Oct 2024
Cessation of Thrasio Uk Holdings, Ltd as a person with significant control on 15 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Stephen Joseph Nee as a director on 15 October 2024
Submitted on 30 Oct 2024
Appointment of Mr Marc Roca Ferrer as a director on 15 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Broughton Secretaries Limited as a secretary on 15 October 2024
Submitted on 18 Oct 2024
Registered office address changed from 54 Portland Place London W1B 1DY England to 85 Great Portland Street First Floor London W1W 7LT on 18 October 2024
Submitted on 18 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 2 Oct 2024
Satisfaction of charge 106558540002 in full
Submitted on 12 Jul 2024
Repayment History
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