Ricardo Emea Limited. Head office in Shoreham-by-sea. Check Director.

Ricardo Emea Limited, Shoreham-by-sea

Ricardo Emea Limited is a private limited company. Located at Shoreham Technical Centre, Old Shoreham Road, Shoreham-By-Sea BN43 5FG, the above-mentioned 9 years old enterprise was incorporated on 2015-02-26 and is officially classified as "engineering related scientific and technical consulting activities" (SIC: 71122).
2 directors can be found in this firm: Mark D. (appointed on 25 August 2023), Bridget B. (appointed on 26 June 2020).

About
Name: Ricardo Emea Limited
Number: 09461485
Incorporation date: 2015-02-26
End of financial year: 30 June


Address:	Shoreham Technical Centre Old Shoreham Road Shoreham-by-sea BN43 5FG
SIC code:	71122 - Engineering related scientific and technical consulting activities

Company staff

People with significant control

Ricardo Certification Limited

6 April 2016

Address	Shoreham Technical Centre Old Shoreham Road, Shoreham-By-Sea, BN43 5FG, England
Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	09481761
Nature of control:	75,01-100% shares

The due date for Ricardo Emea Limited confirmation statement filing is 2024-02-15. The most current confirmation statement was sent on 2023-02-01. The deadline for the next annual accounts filing is 31 March 2024. Last accounts filing was submitted for the time period up to 30 June 2022.

1 person of significant control is reported in the official register, an only corporation Ricardo Certification Limited that owns over 3/4 of shares. This corporate PSC can be found at Old Shoreham Road, BN43 5FG Shoreham-By-Sea.

Company filing

Filter filings by category:

Type		Free download
AP01	On August 25, 2023 new director was appointed. filed on: 27th, September 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	On August 25, 2023 new director was appointed. filed on: 27th, September 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 25, 2023 filed on: 27th, September 2023 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on June 27, 2023 filed on: 3rd, August 2023 \| officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 filed on: 28th, February 2023 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 28th, February 2023 \| accounts	Free Download (226 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22 filed on: 28th, February 2023 \| other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2022 filed on: 28th, February 2023 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates February 1, 2023 filed on: 7th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2021 filed on: 16th, March 2022 \| accounts	Free Download (14 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 filed on: 1st, March 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21 filed on: 1st, March 2022 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 1st, March 2022 \| accounts	Free Download (200 pages)
CS01	Confirmation statement with no updates February 1, 2022 filed on: 1st, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2020 filed on: 23rd, April 2021 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates February 26, 2021 filed on: 30th, March 2021 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20 filed on: 30th, October 2020 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20 filed on: 30th, October 2020 \| other	Free Download (3 pages)
AP01	On June 26, 2020 new director was appointed. filed on: 7th, July 2020 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on June 26, 2020 filed on: 7th, July 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 26, 2020 filed on: 7th, July 2020 \| officers	Free Download (1 page)
AP01	On June 26, 2020 new director was appointed. filed on: 7th, July 2020 \| officers	Free Download (2 pages)
AP03	Appointment (date: June 26, 2020) of a secretary filed on: 7th, July 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2019 filed on: 18th, June 2020 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates February 26, 2020 filed on: 16th, March 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates February 26, 2019 filed on: 20th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2018 filed on: 26th, February 2019 \| accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on January 31, 2019 filed on: 14th, February 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates February 26, 2018 filed on: 17th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2017 filed on: 5th, April 2018 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with updates February 26, 2017 filed on: 21st, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 5th, January 2017 \| accounts	Free Download (15 pages)
OC	S1096 Court Order to Rectify filed on: 20th, July 2016 \| miscellaneous	Free Download (2 pages)
TM01	Director's appointment was terminated on March 30, 2016 filed on: 5th, April 2016 \| officers	Free Download (1 page)
AP01	On March 1, 2016 new director was appointed. filed on: 30th, March 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 26, 2016 filed on: 29th, March 2016 \| annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on February 29, 2016 filed on: 29th, March 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 29, 2016 filed on: 29th, March 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 29, 2016 filed on: 29th, March 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 29, 2016 filed on: 29th, March 2016 \| officers	Free Download (1 page)
AP01	On March 29, 2016 new director was appointed. filed on: 29th, March 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 29, 2016 filed on: 29th, March 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 29, 2016 filed on: 29th, March 2016 \| officers	Free Download (1 page)
AP01	On February 29, 2016 new director was appointed. filed on: 10th, March 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 29, 2016 filed on: 10th, March 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 29, 2016 filed on: 10th, March 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 29, 2016 filed on: 10th, March 2016 \| officers	Free Download (1 page)
AP01	On June 12, 2015 new director was appointed. filed on: 16th, June 2015 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to June 30, 2016 filed on: 2nd, June 2015 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, February 2015 \| incorporation	Free Download (9 pages)
SH01	Capital declared on February 26, 2015: 100.00 GBP capital

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