Ryan007 Limited is a private limited company registered at 23-25 Warwick Road, Solihull B92 7HS. Its total net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-01-03, this 6-year-old company is run by 1 director.
Director Adriano M., appointed on 29 November 2023.
The company is officially categorised as "unlicensed restaurants and cafes" (Standard Industrial Classification: 56102). According to official data there was a change of name on 2022-03-31 and their previous name was Ryan Car Wash Limited.
The last confirmation statement was sent on 2023-07-04 and the date for the next filing is 2024-07-18. Additionally, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 23-25 Warwick Road |
| Town | Solihull |
| Post code | B92 7HS |
| Country of origin | United Kingdom |
| Registration Number | 11130843 |
| Date of Incorporation | Wed, 3rd Jan 2018 |
| Industry | Unlicensed restaurants and cafes |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Thu, 31st Oct 2024 (185 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 18th Jul 2024 (2024-07-18) |
| Last confirmation statement dated | Tue, 4th Jul 2023 |
Position: Director
Appointed: 29 November 2023
The register of PSCs that own or have control over the company consists of 2 names. As we established, there is Adriano M. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Miranda D. This PSC owns 75,01-100% shares.
Adriano M.
| Notified on | 17 February 2024 |
| Nature of control: |
75,01-100% shares |
Miranda D.
| Notified on | 3 January 2018 |
| Ceased on | 17 February 2024 |
| Nature of control: |
75,01-100% shares |
| Ryan Car Wash | March 31, 2022 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||
| Current Assets | 3 285 | 1 717 | 3 947 | ||
| Net Assets Liabilities | 544 | 1 717 | 1 | 1 | 1 |
| Other | |||||
| Average Number Employees During Period | 3 | 3 | 1 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | ||
| Creditors | 2 741 | 353 | |||
| Net Current Assets Liabilities | 544 | 1 717 | 3 594 | ||
| Number Shares Allotted | 1 | 1 | |||
| Par Value Share | 1 | 1 | |||
| Total Assets Less Current Liabilities | 544 | 1 717 | 3 594 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-03-19 filed on: 19th, March 2024 |
confirmation statement | Free Download (4 pages) |
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