RIA RETAIL LTD

Address: 8 Ambassador Road, Leicester, Leicestershire, LE5 4DL

RIA RETAIL LTD (company# 13365028) is a company registered with Companies House, United Kingdom. The incorporation date is April 28, 2021. The company status is Active.

Company Overview

Company Number 13365028
Company Name RIA RETAIL LTD
Registered Address 8 Ambassador Road
Leicester
Leicestershire
LE5 4DL
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2021-04-28

Accounts, Returns and Confirmation Statements

Account Category NO ACCOUNTS FILED
Account Reference Date Month: 4, Day: 30
Next accounts due by January 28, 2023
Next returns due by May 26, 2022
Next confirmation statement due by May 11, 2022

Standard Industrial Classification (SIC) Code

SIC Code Industry
47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating

Company Officers

Name Role Appointed Occupation Correspondence Address
BOKHIRIA, Sanjaykumar
Director (Active) 28 April 2021 Director 8 Ambassador Road, Leicester, Leicestershire, United Kingdom, LE5 4DL
MODHVADIA, Rekhaben Bhima
Director (Active) 28 April 2021 Director 8 Ambassador Road, Leicester, Leicestershire, United Kingdom, LE5 4DL

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mr Sanjaykumar Bokhiria
8 Ambassador Road
Leicester LE5 4DL United Kingdom

(Notified on 2021-04-28)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Mrs Rekhaben Bhima Modhvadia
8 Ambassador Road
Leicester LE5 4DL United Kingdom

(Notified on 2021-04-28)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent

Office Location

Street Address 8 AMBASSADOR ROAD
Post Town LEICESTER
County LEICESTERSHIRE
Post Code LE5 4DL

Companies in the same postcode

Entity Name Office Address Incorporation Date Status
Trans Holdings & Investments Ltd 15 Ambassador Road, Leicester, LE5 4DL 2020-12-06 Active

Companies in the same postcode prefix

Entity Name Office Address Incorporation Date Status
D I Autos Ltd 7 Depot Close, Leicester, LE5 0AA 2020-09-09 Active
Evoaa Cosmetics Ltd 4 Depot Close, Leicester, LE5 0AA 2016-01-05 Active
St Georges Auto Service Leicester Ltd 4 Depot Close, Leicester, LE5 0AA 2018-10-17 Active
Bray & Bray LLP Spa Place, 36-42 Humberstone Road, Leicester, Leicestershire, LE5 0AE 2020-01-07 Active
St. Matthews Business Centre Limited Spa Place, 36-42 Humberstone Road, Leicester, Leicestershire, LE5 0AE 1997-05-22 Active
Bray & Bray (leicester) Limited Spa Place 42 Humberstone Road, Leicester, LE5 0AE 1988-07-26 Active
Bee Hive Lets Limited 10 Little Easton Close, Leicester, LE5 0AF 2020-07-21 Active
Aas Investment Group Ltd 10 Little Dunmow Road, Leicester, LE5 0AG 2020-10-20 Active
Kv and Shiva Properties Limited 3 Little Dunmow Road, Leicester, LE5 0AG 2020-04-16 Active
Asma's Medical Ltd 16 Little Dunmow Road, Leicester, LE5 0AG 2016-10-03 Active
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Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
BOKHIRIA, Sanjaykumar
Director (Active) 28 April 2021 Director 8 Ambassador Road, Leicester, Leicestershire, United Kingdom, LE5 4DL
MODHVADIA, Rekhaben Bhima
Director (Active) 28 April 2021 Director 8 Ambassador Road, Leicester, Leicestershire, United Kingdom, LE5 4DL

Competitor

Search similar business entities

Post Town LEICESTER
Post Code LE5 4DL
SIC Code 47110

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.