ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Rinaldi 88 Ltd

Rinaldi 88 Ltd is an active company incorporated on 14 March 2023 with the registered office located in Kirkcaldy, Fife. Rinaldi 88 Ltd was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
SC762244
Private limited company
Scottish Company
Age
2 years 7 months
Incorporated 14 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (6 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 14 Mar ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Learn more about Rinaldi 88 Ltd
Contact Update Details
Address
T O C Accountants Ltd, 73
Dunnikier Road
Kirkcaldy
Fife
KY1 2RL
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mrs Oksana Toma
Director • PSC • Business Person • Ukrainian • Lives in Scotland • Born in Apr 1982
Mr Vaslie Tincovan
Director • PSC • Businessman • Moldovan • Lives in UK • Born in Feb 1982
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 3 Mar ⟶ 31 Mar 2024
Traded for 13 months
Cash in Bank
£28.16K
Turnover
Unreported
Employees
5
Total Assets
£151.01K
Total Liabilities
-£113.25K
Net Assets
£37.76K
Debt Ratio (%)
75%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 1 May 2025
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Full Accounts Submitted
1 Year 4 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Confirmation Submitted
2 Years 7 Months Ago on 24 Mar 2023
Mrs Oksana Toma Appointed
2 Years 7 Months Ago on 14 Mar 2023
Oksana Toma (PSC) Appointed
2 Years 7 Months Ago on 14 Mar 2023
Incorporated
2 Years 7 Months Ago on 14 Mar 2023
Get Alerts
Get Credit Report
Discover Rinaldi 88 Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 1 May 2025 with no updates
Submitted on 1 May 2025
Confirmation statement made on 24 March 2025 with no updates
Submitted on 29 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Jul 2024
Confirmation statement made on 24 March 2024 with no updates
Submitted on 2 Apr 2024
Notification of Oksana Toma as a person with significant control on 14 March 2023
Submitted on 24 Mar 2023
Confirmation statement made on 24 March 2023 with updates
Submitted on 24 Mar 2023
Appointment of Mrs Oksana Toma as a director on 14 March 2023
Submitted on 24 Mar 2023
Incorporation
Submitted on 14 Mar 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs