Ritecapital Investments Limited

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Company number
11152596
Status
Active
Registered address
22 Long Ayres, Caldecotte, Milton Keynes, United Kingdom, Mk7 8hf
Incorporated
16 January 2018
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68100, 68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Amusan, Augustine
    Director
    Nationality: British · Residence: England · Appointed: 2018-01-16
    • Augustine AMUSAN — Officer, appointed 2019-02-06
    • Augustine AMUSAN — Officer, appointed 2018-05-09
    • Augustine AMUSAN — Officer, appointed 2018-04-06

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-07-08 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-10-29 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-06-17 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-08-15 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-06-17 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-10-11 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-06-21 · Type: CS01
  • mortgage-satisfy-charge-full
    Date: 2022-09-27 · Type: MR04

PSC / Beneficial Ownership

  • Mr Augustine Amusan
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2020-05-31
  • Mr Mohammad Alhabib
    ownership-of-shares-75-to-100-percent · Notified 2019-06-24 · Ceased 2020-05-31
  • Mr Mohammad Alhabib
    ownership-of-shares-75-to-100-percent · Notified 2019-06-24 · Ceased 2019-06-26
  • Mr Augustine Amusan
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2018-01-16 · Ceased 2019-06-24

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

1 director record on file · 1 active · 11 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

RITECAPITAL INVESTMENTS LIMITED - UK Company Risk Report