RIO2GO LIMITED
RIO2GO LIMITED is an active private limited company, incorporated on 31 October 2019. The nature of the business includes Retail sale via mail order houses or via Internet and one other classification. The company's registered office is on Mackennal Street, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Dormant. RIO2GO LIMITED previously had the company name ROXPET LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12291488 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/10/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 94 EAMONT COURT |
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Address Line 2 | MACKENNAL STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | NW8 7DW |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 13/11/2024 |
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Last Made Up Date | 30/10/2023 |
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Return
Next Due Date | 28/11/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47910 - Retail sale via mail order houses or via Internet
47990 - Other retail sale not in stores, stalls or markets
Company Name History
From 19/01/2024 onwards:
RIO2GO LIMITED
Prior to 19/01/2024:
ROXPET LTD
Directors
(The company's officers)
MR GUTTEMBERG COSTA BOTEJO
(~45 year old Brazilian national)
94 EAMONT COURT MACKENNAL STREET, LONDON, NW8 7DW, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ITALY
Appointed on 18/01/2024
MR GILENO BEZERRA ESTEVES
(~44 year old Spanish national)
94 EAMONT COURT MACKENNAL STREET, LONDON, NW8 7DW, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/10/2019
MR GABRIEL ESTEVES BEZERRA
(~36 year old Spanish national)
94 EAMONT COURT MACKENNAL STREET, LONDON, NW8 7DW, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/01/2024
Shareholders
(Persons of Significant Control)
Mr Gileno Bezerra Esteves
(~44 year old Spanish national)
94 Eamont Street, Mackennal Street, London, NW8 7DW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 31/10/2019
Mr Gabriel Esteves Bezerra
(~36 year old Spanish national)
94 Eamont Street, Mackennal Street, London, NW8 7DW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 18/01/2024
Mr Guttemberg Costa Botejo
(~45 year old Brazilian national)
94 Eamont Street, Mackennal Street, London, NW8 7DW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 18/01/2024
Connections
(Shared officers)
GBE LOGISTICS LTD
- MR GILENO BEZERRA ESTEVES
NICE LOGISTICS LTD
- MR GILENO BEZERRA ESTEVES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
RIO2GO LIMITED: Maps
Maps show the location of the postcode of the registered office, NW8 7DW.
Map of RIO2GO LIMITED at local scale
Map of RIO2GO LIMITED at district scale
More Companies in NW8 7DW
Other companies with registered offices in NW8 7DW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)