RIIOT DIGITAL LTD - GLASGOW


Company Profile Company Filings

Overview

RIIOT DIGITAL LTD is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
RIIOT DIGITAL LTD was incorporated 3 years ago on 04/09/2020 and has the registered number: SC673189. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

RIIOT DIGITAL LTD - GLASGOW

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

22 MONTROSE STREET
GLASGOW
G1 1RE
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/01/2024 29/01/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID SIME Jul 1976 British Director 2020-09-04 CURRENT
MR ANDREW RUSSELL Sep 1982 British Director 2020-09-04 CURRENT
MR THOMAS RAFFERTY Dec 1964 British Director 2022-06-19 CURRENT
MS BARBARA ELIZABETH OSBORNE Feb 1958 British Director 2021-09-12 UNTIL 2023-11-04 RESIGNED
MISS KRISTEN RAFFERTY Jul 1997 British Director 2020-09-04 UNTIL 2022-06-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Sime 2022-06-19 7/1977 Glasgow   Ownership of shares 25 to 50 percent
Mr Thomas Rafferty 2022-06-19 12/1964 Dunoon   Ownership of shares 25 to 50 percent
Ms Kristen Rafferty 2020-09-04 - 2022-06-19 7/1997 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Andrew Russell 2020-09-04 9/1982 Perth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr David Sime 2020-09-04 7/1976 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RIIOT HEALTH LTD LONDON UNITED KINGDOM Active DORMANT 62020 - Information technology consultancy activities
SANDBANK COMMUNITY DEVELOPMENT TRUST DUNOON Active MICRO ENTITY 84110 - General public administration activities
TEMPSITE ENGINEERING LTD PERTH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
ATEX TECHNOLOGY SOLUTIONS LIMITED STIRLING SCOTLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
ENGINEERING TECHNOLOGY CONSULTANCY SOLUTIONS LIMITED PERTH SCOTLAND Dissolved... NO ACCOUNTS FILED 62020 - Information technology consultancy activities
CANARY GROUP LIMITED STIRLING SCOTLAND Active DORMANT 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
Riiot Digital Ltd 2024-05-09 30-09-2023 £37,891 Cash
Riiot Digital Ltd 2023-05-05 30-09-2022 £7,651 Cash
Company Accounts for RIIOT DIGITAL LTD 2022-06-03 30-09-2021 £11,318 equity

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PANORAMIC GROWTH EQUITY (CARRIED INTEREST) LLP GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL None Supplied
PANORAMIC GROWTH EQUITY (FUND MANAGEMENT) LLP GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL None Supplied
PGE (FOUNDER PARTNER) LLP GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL None Supplied