RIS TRADING LTD - Freight transport by road - A business based in United Kingdom registered with Companies House

Company Overview

About Ris Trading Ltd

RIS TRADING LTD was founded on 2010-10-26 and has its registered office in London. The organisation's status is listed as "Active". Ris Trading Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

RIS TRADING LTD

Legal Registered Office

63 LOVERIDGE ROAD
LONDON
NW6 2DR
Other companies in NW6

Previous Names

ROUMEN TRADING LTD

16/04/2013

Filing Information

Company Number		07419123
Company ID Number		07419123
Date formed		2010-10-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		30/11/2015
Return next due		28/12/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB266078286

Last Datalog update:	2024-09-09 04:58:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for RIS TRADING LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCOUNTING BG LTD PARKER LLOYD EE LIMITED SHEBEEN CONSULTING SERVICES LIMITED

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Companies with same name RIS TRADING LTD

The following companies were found which have the same name as RIS TRADING LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
RIS TRADING PTY LTD	VIC 3134	Active	Company formed on the 2003-11-05
RIS TRADING ENTERPRISE & SERVICES	Singapore	Dissolved	Company formed on the 2008-09-10
RIS TRADING	CHOA CHU KANG NORTH 6 Singapore 680790	Dissolved	Company formed on the 2009-09-29
RIS TRADING INCORPORATED	California	Unknown
RIS TRADING CO., LIMITED		Unknown	Company formed on the 2021-11-11

Company Officers of RIS TRADING LTD

Current Directors

Officer	Role	Date Appointed
TANIA DIMITROVA IVANOVA- STEFANOVA	Director	2016-04-06
ROUMEN IVANOV STEFANOV	Director	2010-10-26

More director information

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
2024-08-12		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2023-08-07		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-01-26		CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2022-11-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-05		Change of details for Mr Roumen Ivanov Stefanov as a person with significant control on 2022-01-05
2022-01-05		CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2022-01-05	CS01	CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2022-01-05	PSC04	Change of details for Mr Roumen Ivanov Stefanov as a person with significant control on 2022-01-05
2021-05-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-01-05	CS01	CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES
2021-01-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-01-15	RP04CS01	Second filing of Confirmation Statement dated 17/12/2019
2020-01-07	CS01	CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES
2019-12-17	CS01	CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES
2019-12-17	PSC04	Change of details for Mr Roumen Ivanov Stefanov as a person with significant control on 2019-04-05
2019-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR TANIA DIMITROVA IVANOVA- STEFANOVA
2019-12-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-05	CS01	CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2019-03-31	CH01	Director's details changed for Tania Dimitrova Ivanova- Stefanova on 2019-03-31
2019-03-31	PSC04	Change of details for Mr Roumen Ivanov Stefanov as a person with significant control on 2019-03-31
2018-12-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-30	CS01	CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2017-12-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-12	PSC04	Change of details for Mr Roumen Ivanov Stefanov as a person with significant control on 2017-04-06
2017-11-12	CS01	CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES
2016-11-27	LATEST SOC	27/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-27	CS01	CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-11-21	AP01	DIRECTOR APPOINTED TANIA DIMITROVA IVANOVA- STEFANOVA
2016-10-14	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22	LATEST SOC	22/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-22	AR01	30/11/15 ANNUAL RETURN FULL LIST
2015-11-12	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01	LATEST SOC	01/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-01	AR01	30/11/14 ANNUAL RETURN FULL LIST
2014-08-19	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-17	LATEST SOC	17/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-17	AR01	28/10/13 ANNUAL RETURN FULL LIST
2013-11-06	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16	CH01	Director's details changed for Mr Roumen Ivanov Stefanov on 2013-07-15
2013-04-16	RES15	CHANGE OF NAME 15/04/2013
2013-04-16	CERTNM	Company name changed roumen trading LTD\certificate issued on 16/04/13
2012-10-29	AR01	28/10/12 ANNUAL RETURN FULL LIST
2012-05-31	AAMD	Amended accounts made up to 2012-03-31
2012-04-18	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17	AA01	Previous accounting period extended from 31/10/11 TO 31/03/12
2011-12-20	AR01	26/10/11 ANNUAL RETURN FULL LIST
2010-10-26	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-10-26	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

49 - Land transport and transport via pipelines

494 - Freight transport by road and removal services

49410 - Freight transport by road

Licences & Regulatory approval

We could not find any licences issued to RIS TRADING LTD or authorisation from an industry specific regulator to operate. These may not be required.

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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 RIS TRADING LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

RIS TRADING LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.42	9
MortgagesNumMortOutstanding	0.27	99
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.15	9
MortgagesNumMortCharges	0.54	93
MortgagesNumMortOutstanding	0.26	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.28	9

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Creditors

Creditors Due Within One Year	2012-04-01	£ 632

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 RIS TRADING LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 100
Current Assets	2012-04-01	£ 12,355
Debtors	2012-04-01	£ 12,355
Shareholder Funds	2012-04-01	£ 11,723

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of RIS TRADING LTD registering or being granted any patents

Domain Names

We do not have the domain name information for RIS TRADING LTD

Trademarks

We have not found any records of RIS TRADING LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RIS TRADING LTD. 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 (49410 - Freight transport by road) as RIS TRADING LTD are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where RIS TRADING LTD 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RIS TRADING LTD 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 RIS TRADING LTD 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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