Rybka 2020 started in year 2014 as Private Limited Company with registration number SC488233. The Rybka 2020 company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Edinburgh at 24 Rutland Street. Postal code: EH1 2AN. Since 2015-02-10 Rybka 2020 Limited is no longer carrying the name Ensco 475.
The company has 7 directors, namely Stephanie W., Benjamin H. and Lars H. and others. Of them, David M., Chris T., Kevin Y. have been with the company the longest, being appointed on 29 October 2015 and Stephanie W. and Benjamin H. and Lars H. and Nicolas P. have been with the company for the least time - from 22 April 2024. As of 19 May 2024, there were 3 ex directors - Andrew M., Colin H. and others listed below. There were no ex secretaries.
| Office Address | 24 Rutland Street |
| Town | Edinburgh |
| Post code | EH1 2AN |
| Country of origin | United Kingdom |
| Registration Number | SC488233 |
| Date of Incorporation | Mon, 6th Oct 2014 |
| Industry | Non-trading company |
| Industry | Activities of head offices |
| End of financial Year | 30th June |
| Company age | 10 years old |
| Account next due date | Sun, 31st Mar 2024 (49 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 20th Oct 2023 (2023-10-20) |
| Last confirmation statement dated | Thu, 6th Oct 2022 |
Position: Director
Appointed: 22 April 2024
Position: Director
Appointed: 22 April 2024
Position: Director
Appointed: 22 April 2024
Position: Director
Appointed: 22 April 2024
Position: Director
Appointed: 29 October 2015
Position: Director
Appointed: 29 October 2015
Position: Director
Appointed: 29 October 2015
The register of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is Brush Group Limited from Leicestershire, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is David M. This PSC owns 25-50% shares and has 25-50% voting rights.
Brush Group Limited
Nottingham Road Loughborough, Leicestershire, LE11 1EX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14235315 |
| Notified on | 22 April 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David M.
| Notified on | 6 April 2016 |
| Ceased on | 22 April 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Ensco 475 | February 10, 2015 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-06-30 |
| Balance Sheet | |
| Debtors | 12 196 |
| Other Debtors | 12 196 |
| Other | |
| Amounts Owed To Group Undertakings | 415 521 |
| Creditors | 819 586 |
| Investments Fixed Assets | 1 019 585 |
| Investments In Group Undertakings Participating Interests | 1 019 585 |
| Issue Equity Instruments | 62 195 |
| Net Current Assets Liabilities | -807 390 |
| Other Creditors | 404 065 |
| Profit Loss | |
| Redemption Shares Decrease In Equity | |
| Total Assets Less Current Liabilities | 212 195 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-06-30 filed on: 15th, February 2024 |
accounts | Free Download (7 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy