Active - Proposal to Strike off
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Company Information for RIEO COMMUNICATIONS LIMITED
4TH FLOOR, ILONA ROSE HOUSE, MANETTE STREET, LONDON, W1D 4AL,
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Company Registration Number
 04376205 Private Limited Company
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Company Overview
About Rieo Communications Ltd
RIEO COMMUNICATIONS LIMITED was founded on 2002-02-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Rieo Communications Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| RIEO COMMUNICATIONS LIMITED | |
| Legal Registered Office | |
| 4TH FLOOR, ILONA ROSE HOUSE MANETTE STREET LONDON W1D 4AL Other companies in MK45 | |
Filing Information
| Company Number | 04376205 | |
|---|---|---|
| Company ID Number | 04376205 | |
| Date formed | 2002-02-18 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2020 | |
| Account next due | 31/12/2022 | |
| Latest return | 18/02/2016 | |
| Return next due | 18/03/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2023-10-08 08:34:56 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for RIEO COMMUNICATIONS LIMITED
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Company Officers of RIEO COMMUNICATIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD ROBINSON |
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DAVID JOHN BURTON |
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RICHARD ROBINSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
COLIN PAUL NICHOLAS WEST |
Director | ||
STUART EDWARD RADCLIFFE |
Director | ||
MARK TEASDALE |
Company Secretary | ||
JAMES STEWART |
Director | ||
MARTIN STEWART |
Director | ||
MARK TEASDALE |
Director | ||
NICOLA JANE TEASDALE |
Director | ||
NICOLA JANE TEASDALE |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ACENTIC HOLDINGS LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active - Proposal to Strike off | |
| ACENTIC LTD. | Director | 2017-01-16 | CURRENT | 1978-07-03 | Active - Proposal to Strike off | |
| POSITIVE INTERIM LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-18 | Dissolved 2017-05-02 | |
| ACENTIC HOLDINGS LIMITED | Director | 2017-12-04 | CURRENT | 2017-07-21 | Active - Proposal to Strike off | |
| ACENTIC LTD. | Director | 2004-09-23 | CURRENT | 1978-07-03 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| Voluntary dissolution strike-off suspended | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| REGISTERED OFFICE CHANGED ON 17/04/23 FROM Studio 1,02 Power Rd. Studios 114 Power Road London W4 5PY England | ||
| APPOINTMENT TERMINATED, DIRECTOR ALFONSO CARLOS TASSO DE SAXE-COBURGO E BRAGANçA | ||
| CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDERS MAGNUS LINDHOLM | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES | |
| PSC05 | Change of details for Acentic Holdings Ltd as a person with significant control on 2022-03-23 | |
| TM02 | Termination of appointment of Richard Robinson on 2021-12-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBINSON | |
| AP01 | DIRECTOR APPOINTED MR ROBERT JAMES LEE DURIE | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/03/21 FROM The Limes 12 Dunstable Street Ampthill Bedford MK45 2GJ | |
| AP01 | DIRECTOR APPOINTED MR ALFONSO CARLOS TASSO DE SAXE-COBURGO E BRAGANçA | |
| AP01 | DIRECTOR APPOINTED MR ANDERS MAGNUS LINDHOLM | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN BURTON | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES | |
| PSC07 | CESSATION OF ACENTIC LTD AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Acentic Holdings Ltd as a person with significant control on 2017-05-31 | |
| AA03 | Auditors resignation for limited company | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 117500 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR DAVID JOHN BURTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN PAUL NICHOLAS WEST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 117500 | |
| AR01 | 18/02/16 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 117500 | |
| AR01 | 18/02/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 117500 | |
| AR01 | 18/02/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR COLIN PAUL NICHOLAS WEST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART RADCLIFFE | |
| AR01 | 18/02/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Richard Robinson on 2013-03-06 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RICHARD ROBINSON on 2013-03-06 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/03/13 FROM the Old Granary the Lynch Kensworth Dunstable Bedfordshire LU6 3QZ United Kingdom | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | |
| AA01 | CURRSHO FROM 31/05/2013 TO 31/12/2012 | |
| AR01 | 18/02/12 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | |
| AP01 | DIRECTOR APPOINTED MR STUART EDWARD RADCLIFFE | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM PRIORS CORNER DUNLEYS HILL NORTH WARNBOROUGH HOOK HAMPSHIRE RG29 1EA | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARK TEASDALE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA TEASDALE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES STEWART | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK TEASDALE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STEWART | |
| AP03 | SECRETARY APPOINTED MR RICHARD ROBINSON | |
| AP01 | DIRECTOR APPOINTED MR RICHARD ROBINSON | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES01 | ADOPT ARTICLES 31/10/2011 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AR01 | 18/02/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 18/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEWART / 18/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE TEASDALE / 18/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TEASDALE / 18/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STEWART / 18/02/2010 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 25/11/2008 FROM AMBERLEY PLACE 107-111 PEASCOD STREET WINDSOR BERKSHIRE SL4 1TE | |
| AA | 31/05/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA TEASDALE / 08/02/2008 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK TEASDALE / 08/02/2008 | |
| 363a | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
| 88(2)R | AD 20/09/04--------- £ SI 5000@1=5000 £ IC 112500/117500 | |
| 88(2)R | AD 25/05/04--------- £ SI 6618@1=6618 £ IC 105882/112500 | |
| 363s | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS | |
| 123 | £ NC 100000/200000 06/02/03 | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/05/03 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES04 | NC INC ALREADY ADJUSTED 06/02/03 | |
| 88(2)R | AD 06/02/03--------- £ SI 5882@1=5882 £ IC 100000/105882 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| MISC | AMEBDING 882 NEW DATE | |
| MISC | AMENDING 882 ISS 06/12/02 | |
| MISC | AMENDING 882 ISS 26/12/02 | |
| MISC | AMENDING RES NEW DATE | |
| 123 | NC INC ALREADY ADJUSTED 06/12/02 |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to RIEO COMMUNICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against RIEO COMMUNICATIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | CHARLES PETER PEAL AND ANTONIA PEAL | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RIEO COMMUNICATIONS LIMITED
Intangible Assets
Patents
We have not found any records of RIEO COMMUNICATIONS LIMITED registering or being granted any patents Domain Names
RIEO COMMUNICATIONS LIMITED owns 1 domain names.
rieo.co.uk
Income
Government Income
We have not found government income sources for RIEO COMMUNICATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as RIEO COMMUNICATIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RIEO COMMUNICATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by RIEO COMMUNICATIONS LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RIEO COMMUNICATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded RIEO COMMUNICATIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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