Ryddid Properties Ltd is a private limited company situated at 01 Meadlake Place, Thorpe Lea Road, Egham TW20 8HE. Its net worth is estimated to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-06-18, this 2-year-old company is run by 1 director.
Director Frank V., appointed on 18 June 2021.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The latest confirmation statement was filed on 2023-07-01 and the date for the subsequent filing is 2024-07-15. Moreover, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 01 Meadlake Place |
| Office Address2 | Thorpe Lea Road |
| Town | Egham |
| Post code | TW20 8HE |
| Country of origin | United Kingdom |
| Registration Number | 13465528 |
| Date of Incorporation | Fri, 18th Jun 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (47 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 15th Jul 2024 (2024-07-15) |
| Last confirmation statement dated | Sat, 1st Jul 2023 |
Position: Director
Appointed: 18 June 2021
The list of persons with significant control who own or control the company is made up of 4 names. As we identified, there is Frank V. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Ve Companies Holding B.v. that entered Nijverdal, Netherlands as the address. This PSC has a legal form of "a besloten vennootschap", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ciconia Trading Ltd, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Frank V.
| Notified on | 18 June 2021 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Ve Companies Holding B.V.
| Legal authority | Dutch Corporate Governance Code 2016 |
| Legal form | Besloten Vennootschap |
| Country registered | Netherlands |
| Place registered | Netherlands Chamber Of Commerce Kvk |
| Registration number | 73456586 |
| Notified on | 18 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ciconia Trading Ltd
01 Meadlake Place Thorpe Lea Road, Egham, Surrey, TW20 8HE, England
| Legal authority | The Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 11310705 |
| Notified on | 18 June 2021 |
| Ceased on | 1 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Job G.
| Notified on | 18 June 2021 |
| Ceased on | 1 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 3 559 | 852 |
| Current Assets | 3 559 | 2 854 |
| Debtors | 2 002 | |
| Net Assets Liabilities | 16 980 | 1 653 |
| Other Debtors | 2 002 | |
| Other | ||
| Average Number Employees During Period | 2 | 2 |
| Creditors | 129 100 | 241 201 |
| Investment Property | 240 000 | 240 000 |
| Investment Property Fair Value Model | 240 000 | |
| Net Current Assets Liabilities | -90 663 | -238 347 |
| Number Shares Issued Fully Paid | 100 | 100 |
| Other Creditors | 129 100 | 241 201 |
| Other Remaining Borrowings | 129 100 | |
| Other Taxation Social Security Payable | 738 | |
| Par Value Share | 1 | 1 |
| Provisions For Liabilities Balance Sheet Subtotal | 3 257 | |
| Total Assets Less Current Liabilities | 149 337 | 1 653 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 222 857 | |
| Nominal Value Shares Issued Specific Share Issue | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to June 30, 2023 filed on: 22nd, March 2024 |
accounts | Free Download (9 pages) |
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