Founded in 2016, 100 Rye Street, classified under reg no. 09993769 is an active company. Currently registered at Millars 3 CM23 3DH, Bishop's Stortford the company has been in the business for five years. Its financial year was closed on August 31 and its latest financial statement was filed on 31st August 2019.

The firm has one director. Simon N., appointed on 27 November 2018. There are currently no secretaries appointed. As of 8 May 2021, there were 3 ex directors - Louise H., Varun J. and others listed below. There were no ex secretaries.

100 Rye Street Ltd Address / Contact

Office Address Millars 3
Office Address2 Southmill Road
Town Bishop's Stortford
Post code CM23 3DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09993769
Date of Incorporation Tue, 9th Feb 2016
Industry Buying and selling of own real estate
End of financial Year 31st August
Company age 5 years old
Account next due date Mon, 31st May 2021 (23 days left)
Account last made up date Sat, 31st Aug 2019
Next confirmation statement due date Thu, 29th Apr 2021 (2021-04-29)
Last confirmation statement dated Wed, 15th Apr 2020

Company staff

Simon N.

Position: Director

Appointed: 27 November 2018

Louise H.

Position: Director

Appointed: 14 April 2016

Resigned: 27 November 2018

Varun J.

Position: Director

Appointed: 25 February 2016

Resigned: 27 April 2016

Tori P.

Position: Director

Appointed: 09 February 2016

Resigned: 13 February 2016

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Simon N. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Eco Vista Plc that put Bishop Stortford, United Kingdom as the official address. This PSC has a legal form of "an england" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Simon N.

Notified on 2 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Eco Vista Plc

Legal authority England
Legal form England
Country registered England
Place registered Companies House
Registration number 05660908
Notified on 16 April 2016
Ceased on 2 September 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-312018-08-31
Net Worth-4 035  
Balance Sheet
Cash Bank On Hand43910 5667 102
Current Assets43910 7667 302
Debtors 200200
Net Assets Liabilities-4 035-47 84272 893
Property Plant Equipment665 000815 0001 575 000
Cash Bank In Hand439  
Net Assets Liabilities Including Pension Asset Liability-4 035  
Tangible Fixed Assets665 000  
Called Up Share Capital1  
Profit Loss Account Reserve-4 036  
Shareholder Funds-4 035  
Creditors669 474873 6081 509 409
Fixed Assets665 000815 0001 575 000
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income  142 075
Net Current Assets Liabilities-669 035-862 842-1 502 107
Property Plant Equipment Gross Cost665 000815 0001 575 000
Total Additions Including From Business Combinations Property Plant Equipment 150 000617 925
Total Assets Less Current Liabilities-4 035-47 84272 893
Total Increase Decrease From Revaluations Property Plant Equipment  142 075
Creditors Due Within One Year669 474  
Tangible Fixed Assets Additions665 000  
Tangible Fixed Assets Cost Or Valuation665 000  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates 15th April 2020
filed on: 20th, May 2020
Free Download (4 pages)

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