Rygas Limited in NEW MALDEN

Rygas Limited NEW MALDEN

Rygas started in year 2011 as Private Limited Company with registration number 07502125. The Rygas company has been functioning successfully for 13 years now and its status is active. The firm's office is based in New Malden at 200 Beverley Way. Postal code: KT3 4PB.

At the moment there are 2 directors in the the company, namely Sarah Q. and Ryan O.. In addition one secretary - Ryan O. - is with the firm. As of 25 April 2024, there was 1 ex director - John C.. There were no ex secretaries.

Rygas Limited Address / Contact

Office Address	200 Beverley Way
Town	New Malden
Post code	KT3 4PB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07502125
Date of Incorporation	Mon, 24th Jan 2011
Industry	Plumbing, heat and air-conditioning installation
End of financial Year	31st January
Company age	13 years old
Account next due date	Thu, 31st Oct 2024 (189 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated	Tue, 24th Jan 2023

Company staff

Sarah Q.

Position: Director

Appointed: 01 February 2019

Ryan O.

Position: Director

Appointed: 24 January 2011

Ryan O.

Position: Secretary

Appointed: 24 January 2011

John C.

Position: Director

Appointed: 24 January 2011

Resigned: 24 January 2011

London Law Secretarial Limited

Position: Corporate Secretary

Appointed: 24 January 2011

Resigned: 24 January 2011

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we found, there is Ryan O. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ryan O.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	1 258	65 106

Balance Sheet
Cash Bank On Hand			424 036	269 362		638 949	344 561	476 254
Current Assets	58 100	149 705	424 036	335 028	512 178	653 949	392 483	583 082
Debtors				65 666		15 000	47 922	106 828
Net Assets Liabilities		65 105	196 249	190 023	173 678	18 894	22 462	90 018
Property Plant Equipment			81 381	100 793		93 809	196 082	217 398
Net Assets Liabilities Including Pension Asset Liability	1 258	65 106

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	1 158	65 006
Shareholder Funds	1 258	65 106

Other
Accumulated Amortisation Impairment Intangible Assets						630	930	1 230
Accumulated Depreciation Impairment Property Plant Equipment			26 210	59 614		108 396	147 248	213 632
Average Number Employees During Period				14	15	10	15	22
Creditors		101 490	281 935	218 583	414 349	486 488	394 260	537 619
Disposals Decrease In Depreciation Impairment Property Plant Equipment							20 862	3 413
Disposals Property Plant Equipment							36 900	7 800
Fixed Assets	1 265	31 250	81 381	100 793	88 241	101 433	203 406	224 422
Increase From Amortisation Charge For Year Intangible Assets							300	300
Increase From Depreciation Charge For Year Property Plant Equipment				33 404			59 714	69 797
Intangible Assets						7 624	7 324	7 024
Intangible Assets Gross Cost						8 254	8 254	8 254
Net Current Assets Liabilities	-7	48 217	142 101	116 445	97 829	167 461	-1 777	45 463
Property Plant Equipment Gross Cost			107 591	160 407		202 205	343 330	431 030
Total Additions Including From Business Combinations Property Plant Equipment				52 816			178 025	95 500
Total Assets Less Current Liabilities	1 258	79 467	223 482	217 238	186 070	268 894	201 629	269 885
Creditors Due After One Year		14 361
Creditors Due Within One Year	58 107	101 488

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-01-24 filed on: 29th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-01-24 filed on: 29th, February 2024	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-01-24 filed on: 23rd, March 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-01-24 filed on: 10th, March 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-01-31 filed on: 30th, January 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-01-24 filed on: 27th, March 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-01-31 filed on: 17th, January 2021	accounts	Free Download (3 pages)
MR01	Registration of charge 075021250001, created on 2020-07-21 filed on: 22nd, July 2020	mortgage	Free Download (24 pages)
CS01	Confirmation statement with no updates 2020-01-24 filed on: 3rd, February 2020	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2019-02-01 filed on: 8th, November 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-01-24 filed on: 26th, February 2019	confirmation statement	Free Download (3 pages)
AD01	New registered office address 200 Beverley Way New Malden Surrey KT3 4PB. Change occurred on 2018-12-13. Company's previous address: 39 Martin Way Morden Surrey SM4 4AH. filed on: 13th, December 2018	address	Free Download (2 pages)
AA	Micro company accounts made up to 2018-01-31 filed on: 10th, October 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-01-24 filed on: 5th, March 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-01-31 filed on: 24th, October 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-01-24 filed on: 15th, March 2017	confirmation statement	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 4th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-24 filed on: 8th, April 2016	annual return	Free Download (19 pages)
AD01	New registered office address 39 Martin Way Morden Surrey SM4 4AH. Change occurred on 2016-04-08. Company's previous address: 137a Stafford Road Wallington Surrey SM6 9BN. filed on: 8th, April 2016	address	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 2nd, November 2015	accounts	Free Download (5 pages)
AD01	New registered office address 137a Stafford Road Wallington Surrey SM6 9BN. Change occurred on 2015-08-24. Company's previous address: 39 Martin Way Morden Surrey SM4 4AH. filed on: 24th, August 2015	address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-24 filed on: 15th, April 2015	annual return	Free Download (14 pages)
SH01	Statement of Capital on 2015-04-15: 100.00 GBP	capital
AD01	New registered office address 39 Martin Way Morden Surrey SM4 4AH. Change occurred on 2014-09-19. Company's previous address: 29 D'arcy Road Sutton Surrey SM3 8NH. filed on: 19th, September 2014	address	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 21st, May 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-24 filed on: 17th, March 2014	annual return	Free Download (14 pages)
SH01	Statement of Capital on 2014-03-17: 100.00 GBP	capital
SH01	Statement of Capital on 2014-01-24: 100.00 GBP filed on: 17th, March 2014	capital	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-01-31 filed on: 10th, October 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-24 filed on: 18th, February 2013	annual return	Free Download (13 pages)
AD01	Registered office address changed from 28 Oakwood Avenue Mitcham Surrey CR4 3DP United Kingdom on 2013-02-18 filed on: 18th, February 2013	address	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2012-01-31 filed on: 27th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-24 filed on: 15th, February 2012	annual return	Free Download (14 pages)
AP03	Appointment (date: 2011-02-02) of a secretary filed on: 2nd, February 2011	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2011-02-02 filed on: 2nd, February 2011	officers	Free Download (1 page)
AP01	New director was appointed on 2011-02-02 filed on: 2nd, February 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-02-02 filed on: 2nd, February 2011	officers	Free Download (1 page)
AD01	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 2011-02-02 filed on: 2nd, February 2011	address	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, January 2011	incorporation	Free Download (34 pages)

Rygas Limited NEW MALDEN

Rygas Limited Address / Contact

Company Information / Profile

Company staff

Sarah Q.

Ryan O.

Ryan O.

John C.

London Law Secretarial Limited

People with significant control

Annual reports financial information

Company filings

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