RIA CONSULTING LIMITED

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RIA CONSULTING LIMITED

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Key Data

Status

Liquidation

Company No.

04443146

Incorporation date

21/05/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex HA1 1BACopy
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Latest events (Record since 31/10/2022)
dot icon03/12/2025
Cessation of Rajan Ghanshyambhai Amin as a person with significant control on 2025-07-11
dot icon03/11/2025
Termination of appointment of Rajan Ghanshyambhai Amin as a secretary on 2025-07-11
dot icon03/11/2025
Termination of appointment of Rajan Ghanshyambhai Amin as a director on 2025-07-11
dot icon09/04/2025
Resolutions
dot icon09/04/2025
Appointment of a voluntary liquidator
dot icon09/04/2025
Declaration of solvency
dot icon27/03/2025
Previous accounting period shortened from 2025-03-31 to 2025-02-28
dot icon27/03/2025
Registered office address changed from 4 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL to C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA on 2025-03-27
dot icon27/03/2025
Total exemption full accounts made up to 2025-02-28
dot icon24/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon01/11/2024
Confirmation statement made on 2024-10-31 with updates
dot icon18/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon01/11/2023
Confirmation statement made on 2023-10-31 with no updates
dot icon06/04/2023
Change of details for Mr Rajan Ghanshyambhai Amin as a person with significant control on 2023-04-01
dot icon06/04/2023
Change of details for Mrs Hina Amin as a person with significant control on 2023-04-01
dot icon06/04/2023
Director's details changed for Hina Amin on 2023-04-01
dot icon06/04/2023
Director's details changed for Mr Rajan Ghanshyambhai Amin on 2023-04-01
dot icon06/04/2023
Secretary's details changed for Mr Rajan Ghanshyambhai Amin on 2023-04-01
dot icon04/11/2022
Confirmation statement made on 2022-10-31 with updates
dot icon31/10/2022
Change of details for Mr Rajan Ghanshyambhai Amin as a person with significant control on 2022-09-01
dot icon31/10/2022
Change of details for Mrs Hina Amin as a person with significant control on 2022-09-01
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

6
2023
change arrow icon-65.82 % *

* during past year

Cash in Bank

£30,207.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
31/10/2025
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
162.08K
-
0.00
105.92K
-
2022
6
160.78K
-
0.00
88.38K
-
2023
6
571.61K
-
0.00
30.21K
-
2023
6
571.61K
-
0.00
30.21K
-

Employees

2023

Employees

6 Ascended0 % *

Net Assets(GBP)

571.61K £Ascended255.52 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

30.21K £Descended-65.82 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About RIA CONSULTING LIMITED

RIA CONSULTING LIMITED is an(a) Liquidation company incorporated on 21/05/2002 with the registered office located at C/O Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex HA1 1BA. There is currently 1 active director according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of RIA CONSULTING LIMITED?

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RIA CONSULTING LIMITED is currently Liquidation. It was registered on 21/05/2002 .

Where is RIA CONSULTING LIMITED located?

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RIA CONSULTING LIMITED is registered at C/O Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex HA1 1BA.

What does RIA CONSULTING LIMITED do?

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RIA CONSULTING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does RIA CONSULTING LIMITED have?

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RIA CONSULTING LIMITED had 6 employees in 2023.

What is the latest filing for RIA CONSULTING LIMITED?

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The latest filing was on 03/12/2025: Cessation of Rajan Ghanshyambhai Amin as a person with significant control on 2025-07-11.