RIAZ & CO (UK) LTD

Key Data

Status

Active

Company No.

09003435

Incorporation date

22/04/2014

Size

Total Exemption Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);Other telecommunications activities (61.90 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/08/2018)

11/04/2026

Change of details for Mr Shahroze Ashfaq Cheema as a person with significant control on 2026-04-09

View PDF (2 pages)

09/04/2026

Registered office address changed from 49 Avelon Road Romford RM5 3XX England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2026-04-09

View PDF (1 pages)

03/04/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/04/2026

Total exemption full accounts made up to 2025-04-30

View PDF (12 pages)

31/03/2026

First Gazette notice for compulsory strike-off

View PDF (0 pages)

31/03/2026

Compulsory strike-off action has been suspended

View PDF (1 pages)

11/11/2025

Confirmation statement made on 2025-11-11 with updates

View PDF (3 pages)

21/10/2025

Confirmation statement made on 2025-10-21 with updates

View PDF (3 pages)

28/05/2025

Registered office address changed from Flat 1402 North Tower, Pioneer Point 3 Winston Way Ilford IG1 2FS England to 49 Avelon Road Romford RM5 3XX on 2025-05-28

View PDF (1 pages)

11/02/2025

Total exemption full accounts made up to 2024-04-30

View PDF (11 pages)

20/08/2024

Total exemption full accounts made up to 2023-04-30

View PDF (10 pages)

13/08/2024

Confirmation statement made on 2024-08-13 with updates

View PDF (3 pages)

17/07/2024

Termination of appointment of Kashif Riaz as a director on 2024-07-12

View PDF (1 pages)

17/07/2024

Cessation of Kashif Riaz as a person with significant control on 2024-07-12

View PDF (1 pages)

17/07/2024

Notification of Shahroze Ashfaq Cheema as a person with significant control on 2024-07-12

View PDF (2 pages)

04/06/2024

Confirmation statement made on 2024-04-22 with no updates

View PDF (3 pages)

04/06/2024

Registered office address changed from , 365 Middleton Road, Carshalton, SM5 1HS, United Kingdom to Flat 1402 North Tower, Pioneer Point 3 Winston Way Ilford IG1 2FS on 2024-06-04

View PDF (1 pages)

04/06/2024

Appointment of Mr. Shahroze Ashfaq Cheema as a director on 2024-06-01

View PDF (2 pages)

12/05/2023

Confirmation statement made on 2023-04-22 with no updates

View PDF (3 pages)

30/04/2023

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

19/08/2018

Registered office address changed from , First Floor, 18 Burlington Road, 18 Burlington Road, New Malden, KT3 4NY to Flat 1402 North Tower, Pioneer Point 3 Winston Way Ilford IG1 2FS on 2018-08-19

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of RIAZ & CO (UK) LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/04/2024

Next confirmation date

11/11/2026

Last change occurred

30/04/2024

Accounts

Total Exemption Full

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

31/01/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
636.00
-
0.00
-
-

2022
3
7.99K
-
0.00
-
-

2022
3
7.99K
-
0.00
-
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

7.99K £1.16K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cheema, Shahroze Ashfaq	Director	01/06/2024 - Present	3
Riaz, Kashif	Director	22/04/2014 - 12/07/2024	8

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
TOADHOLE LIMITED The Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB, 03972879	Growing of cereals (except rice) leguminous crops and oil seeds	14/04/2000	Active	-	3
MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
SPEYSIDE TREE SERVICES LTD Drum Croft, Marypark, Ballindalloch AB37 9BJ, SC422867	Support services to forestry	26/04/2012	Active	-	4
RIVERVIEW FARMS LIMITED 26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA, NI028430	Growing of cereals (except rice) leguminous crops and oil seeds	03/05/1994	Active	-	4

TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About RIAZ & CO (UK) LTD

RIAZ & CO (UK) LTD is an(a) Active company incorporated on 22/04/2014 with the registered office located at 167-169 Great Portland Street, 5th Floor, London W1W 5PF. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of RIAZ & CO (UK) LTD?

RIAZ & CO (UK) LTD is currently Active. It was registered on 22/04/2014 .

Where is RIAZ & CO (UK) LTD located?

RIAZ & CO (UK) LTD is registered at 167-169 Great Portland Street, 5th Floor, London W1W 5PF.

What does RIAZ & CO (UK) LTD do?

RIAZ & CO (UK) LTD operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does RIAZ & CO (UK) LTD have?

RIAZ & CO (UK) LTD had 3 employees in 2022.

What is the latest filing for RIAZ & CO (UK) LTD?

The latest filing was on 11/04/2026: Change of details for Mr Shahroze Ashfaq Cheema as a person with significant control on 2026-04-09.