Ritrax Corporation Limited

Active03795546 Private limited company
Incorporated
21 June 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Nien-Yin Lin
Accounts type
Small
Region
Greater London
Address
14th Floor
33 Cavendish Square
London
W1G 0PW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 July 2026
Last conf. stmt
21 June 2025

Officers 1 active

Officer details are public data from the Companies House register.

Lin, Nien-Yin
Director · Appointed 8 January 2020
Taiwanese
Born December 1987 (38)
Officer history (15 former)
8 January 2020
Resigned Lee, Yung-Chih as Director
8 January 2020
Resigned Chang, Yu Huan as Secretary
8 January 2020
Resigned Chang, Yu Huan as Director
8 January 2020
Appointed Lin, Nien-Yin as Director
29 April 2011
Appointed Lee, Yung-Chih as Director
29 April 2011
Resigned Lu, Ching Pu as Director
6 September 2006
Resigned Tseng, Hsueh Yung as Director
6 September 2006
Resigned Tseng, Hsueh Yung as Secretary
5 September 2006
Appointed Chang, Yu Huan as Secretary
5 September 2006
Appointed Chang, Yu Huan as Director
20 September 2005
Resigned Tseng, Ku-Hsing as Director
19 September 2005
Appointed Lu, Ching Pu as Director
9 August 2001
Resigned Yang, Wei Fen as Secretary
9 August 2001
Resigned Yang, Wei Fen as Director
8 August 2001
Appointed Tseng, Hsueh Yung as Director
8 August 2001
Appointed Tseng, Hsueh Yung as Secretary
1 May 2001
Appointed Yang, Wei Fen as Director
1 May 2001
Resigned Lan, Syan-Heng (Steve) as Secretary
1 May 2001
Resigned Lan, Syan-Heng (Steve) as Director
1 May 2001
Appointed Yang, Wei Fen as Secretary
6 November 2000
Resigned Edwards, Kevin John as Secretary
6 November 2000
Appointed Lan, Syan-Heng (Steve) as Secretary
6 November 2000
Appointed Lan, Syan-Heng (Steve) as Director
6 November 2000
Resigned Edwards, Kevin John as Director
21 June 1999
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
21 June 1999
Appointed Edwards, Kevin John as Secretary
21 June 1999
Resigned Severnside Nominees Limited as Corporate Nominee Director
21 June 1999
Appointed Edwards, Kevin John as Director
21 June 1999
Appointed Severnside Nominees Limited as Corporate Nominee Director
21 June 1999
Appointed Tseng, Ku-Hsing as Director
21 June 1999
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£51,967
Cash
£89,233
Employees
1
Current Ratio
2.1x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £87,642 £89,523 £78,713 £80,903 £69,874 £51,967
Balance sheet detail
202420232022202120202019
Fixed Assets£0
Current Assets£97,185£95,930£93,177£88,220£97,023£467,133
Cash£89,233£87,269£80,836£80,073£18,306£385,651
Creditors (< 1 year)£45,218£26,056£12,274£9,507£7,500£379,491
Net Current Assets£51,967£69,874£80,903£78,713£89,523£87,642
Net Assets£51,967£69,874£80,903£78,713£89,523£87,642
Shareholder Funds£51,967£69,874£80,903£78,713£89,523£87,642

Filings 95

DateDescriptionMade Up ToPagesPDF
31 December 2025Accounts for a small company31 December 2024
13 September 2025Compulsory strike-off action has been discontinued
12 September 2025Confirmation statement with no updates21 June 2025
9 September 2025First Gazette notice for compulsory strike-off
13 February 2025Accounts for a small company31 December 2023
Show all 95 filings

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