Rya & Son Limited LONDON


Rya & Son Limited is a private limited company registered at 27 Old Gloucester Street, London WC1N 3AX. Its net worth is valued to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-11-20, this 6-year-old company is run by 1 director.
Director Rocco D., appointed on 01 July 2020. According to official database there was a name change on 2020-01-23 and their previous name was Pizzeria Sapori Italiani Limited.
The last confirmation statement was filed on 2021-12-15 and the date for the subsequent filing is 2022-12-29. Likewise, the accounts were filed on 30 November 2020 and the next filing should be sent on 31 August 2022.

Rya & Son Limited Address / Contact

Office Address 27 Old Gloucester Street
Town London
Post code WC1N 3AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11071235
Date of Incorporation Mon, 20th Nov 2017
Industry
End of financial Year 30th November
Company age 7 years old
Account next due date Wed, 31st Aug 2022 (603 days after)
Account last made up date Mon, 30th Nov 2020
Next confirmation statement due date Thu, 29th Dec 2022 (2022-12-29)
Last confirmation statement dated Wed, 15th Dec 2021

Company staff

Rocco D.

Position: Director

Appointed: 01 July 2020

Laima D.

Position: Director

Appointed: 01 September 2020

Resigned: 01 November 2020

Mohamed M.

Position: Director

Appointed: 01 July 2020

Resigned: 01 July 2020

Antonio S.

Position: Director

Appointed: 01 May 2020

Resigned: 01 June 2020

Mario P.

Position: Director

Appointed: 10 January 2020

Resigned: 05 March 2020

Angelica S.

Position: Director

Appointed: 02 May 2018

Resigned: 10 January 2020

Antonio S.

Position: Director

Appointed: 20 November 2017

Resigned: 10 January 2020

Sebastian S.

Position: Director

Appointed: 20 November 2017

Resigned: 01 May 2018

People with significant control

Rocco D.

Notified on 1 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Antonio S.

Notified on 2 May 2020
Ceased on 2 May 2020
Nature of control: 25-50% voting rights
25-50% shares

Sarah P.

Notified on 5 March 2020
Ceased on 1 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mario P.

Notified on 1 January 2020
Ceased on 3 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ajsd Group Limited

27 Old Gloucester Street, London, WC1N 3AX, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 10790849
Notified on 1 June 2018
Ceased on 10 January 2020
Nature of control: significiant influence or control

Company previous names

Pizzeria Sapori Italiani January 23, 2020
Scamardella's April 1, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-11-302019-11-302020-11-30
Balance Sheet
Cash Bank On Hand-8 496  
Current Assets-8 496194 303166 500
Net Assets Liabilities-14 4429 776 9199 968 851
Other
Version Production Software  2 020
Average Number Employees During Period225
Creditors5 9463 358 5061 308 730
Fixed Assets 9 787 4239 787 423
Net Current Assets Liabilities-14 442182 335275 172
Other Creditors8 814  
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 3 346 5381 417 402
Taxation Social Security Payable-2 868  
Total Assets Less Current Liabilities-14 4429 969 75810 062 595

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Voluntary strike-off action has been suspended
filed on: 10th, March 2022
Free Download (1 page)

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