Ryanborne Limited is a private limited company that can be found at 65A Watford Way, London NW4 3AQ. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-01-29, this 6-year-old company is run by 3 directors.
Director Michael T., appointed on 23 September 2020. Director David G., appointed on 23 July 2020. Director Eliyohu B., appointed on 01 July 2018.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was filed on 2022-09-24 and the due date for the subsequent filing is 2023-10-08. Furthermore, the accounts were filed on 31 January 2022 and the next filing is due on 26 January 2024.
| Office Address | 65a Watford Way |
| Town | London |
| Post code | NW4 3AQ |
| Country of origin | United Kingdom |
| Registration Number | 11175437 |
| Date of Incorporation | Mon, 29th Jan 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 27th January |
| Company age | 6 years old |
| Account next due date | Fri, 26th Jan 2024 (105 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Sun, 8th Oct 2023 (2023-10-08) |
| Last confirmation statement dated | Sat, 24th Sep 2022 |
Position: Director
Appointed: 23 September 2020
Position: Director
Appointed: 23 July 2020
Position: Director
Appointed: 01 July 2018
The register of persons with significant control that own or have control over the company includes 3 names. As BizStats found, there is Michael T. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is David G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Eliyohu B., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Michael T.
| Notified on | 23 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David G.
| Notified on | 23 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Eliyohu B.
| Notified on | 1 July 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-01-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 2 398 | 44 491 | |
| Current Assets | 2 398 | 104 491 | |
| Debtors | 60 000 | ||
| Net Assets Liabilities | -48 | -1 713 | -21 235 |
| Other Debtors | 60 000 | ||
| Other | |||
| Creditors | 48 | 420 000 | 842 997 |
| Net Current Assets Liabilities | -48 | -191 814 | -738 506 |
| Number Shares Issued Fully Paid | 2 | 2 | 6 |
| Other Creditors | 48 | 194 212 | 342 997 |
| Par Value Share | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | -48 | 418 287 | -21 235 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 610 101 | 107 170 | |
| Bank Borrowings Overdrafts | 420 000 | 500 000 | |
| Investment Property | 610 101 | 717 271 | |
| Investment Property Fair Value Model | 610 101 | 717 271 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened from January 27, 2023 to January 26, 2023 filed on: 25th, January 2024 |
accounts | Free Download (1 page) |
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