Ryyan Co Ltd is a private limited company situated at Unit 5 Wow Workspace, 284 Water Road, London HA0 1HX. Incorporated on 2022-04-08, this 2-year-old company is run by 2 directors and 1 secretary.
Director Krubelle J., appointed on 10 May 2022. Director Boris K., appointed on 08 April 2022.
Moving on to secretaries, we can mention: Boris K., appointed on 08 April 2022.
The company is officially categorised as "manufacture of other food products n.e.c." (SIC: 10890).
The latest confirmation statement was sent on 2023-04-17 and the deadline for the following filing is 2024-05-01.
| Office Address | Unit 5 Wow Workspace |
| Office Address2 | 284 Water Road |
| Town | London |
| Post code | HA0 1HX |
| Country of origin | United Kingdom |
| Registration Number | 14034708 |
| Date of Incorporation | Fri, 8th Apr 2022 |
| Industry | Manufacture of other food products n.e.c. |
| End of financial Year | 30th April |
| Company age | 2 years old |
| Account next due date | Mon, 8th Jan 2024 (116 days after) |
| Next confirmation statement due date | Wed, 1st May 2024 (2024-05-01) |
| Last confirmation statement dated | Mon, 17th Apr 2023 |
Position: Director
Appointed: 10 May 2022
Position: Secretary
Appointed: 08 April 2022
Position: Director
Appointed: 08 April 2022
The list of PSCs that own or have control over the company consists of 4 names. As we found, there is Shahriar S. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Krubelle J. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Boris K., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Shahriar S.
| Notified on | 8 April 2022 |
| Ceased on | 11 July 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Krubelle J.
| Notified on | 17 May 2022 |
| Ceased on | 17 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Boris K.
| Notified on | 8 April 2022 |
| Ceased on | 17 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Valdas B.
| Notified on | 8 April 2022 |
| Ceased on | 9 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 12th, March 2024 |
gazette | Free Download (1 page) |
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