| Company Name | House Of Ryan Limited |
|---|---|
| Directors | Lorna June Ryan and Robert Michael Ryan |
| Company Status | Active |
| Company Number | 07700497 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2011(12 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mrs Lorna June Ryan |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT |
| Director Name | Mr Robert Michael Ryan |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 2011(same day as company formation) |
| Role | Artist |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT |
Location
| Registered Address | 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Robert Michael Ryan 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Lorna June Ryan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,861 |
| Cash | £173 |
| Current Liabilities | £363,378 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 July 2024 (2 months, 4 weeks from now) |
Filing History
| 29 September 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 17 July 2023 | Confirmation statement made on 11 July 2023 with updates (5 pages) |
| 7 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 26 October 2022 | Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on 26 October 2022 (1 page) |
| 26 October 2022 | Change of details for Mr Robert Michael Ryan as a person with significant control on 1 August 2022 (2 pages) |
| 26 October 2022 | Director's details changed for Mrs Lorna June Ryan on 1 August 2022 (2 pages) |
| 26 October 2022 | Change of details for Mrs Lorna June Ryan as a person with significant control on 1 August 2022 (2 pages) |
| 26 October 2022 | Director's details changed for Mr Robert Michael Ryan on 1 August 2022 (2 pages) |
| 16 August 2022 | Confirmation statement made on 11 July 2022 with updates (5 pages) |
| 10 March 2022 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 9 August 2021 | Confirmation statement made on 11 July 2021 with updates (5 pages) |
| 30 March 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 13 July 2020 | Confirmation statement made on 11 July 2020 with no updates (3 pages) |
| 17 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 23 July 2019 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 23 July 2019 | Administrative restoration application (3 pages) |
| 23 July 2019 | Confirmation statement made on 11 July 2019 with no updates (2 pages) |
| 21 May 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2018 | Confirmation statement made on 11 July 2018 with updates (5 pages) |
| 16 January 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 19 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
| 19 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
| 19 December 2016 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
| 19 December 2016 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
| 31 August 2016 | Confirmation statement made on 11 July 2016 with updates (7 pages) |
| 31 August 2016 | Confirmation statement made on 11 July 2016 with updates (7 pages) |
| 17 December 2015 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
| 17 December 2015 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
| 11 August 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 18 August 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 10 December 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
| 10 December 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
| 8 August 2013 | Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 8 August 2013 | Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 19 December 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 19 December 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 14 August 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (3 pages) |
| 14 August 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (3 pages) |
| 30 May 2012 | Statement of capital following an allotment of shares on 30 April 2012
|
| 30 May 2012 | Statement of capital following an allotment of shares on 30 April 2012
|
| 30 May 2012 | Statement of capital following an allotment of shares on 30 April 2012
|
| 30 May 2012 | Statement of capital following an allotment of shares on 30 April 2012
|
| 26 August 2011 | Current accounting period shortened from 31 July 2012 to 31 March 2012 (1 page) |
| 26 August 2011 | Current accounting period shortened from 31 July 2012 to 31 March 2012 (1 page) |
| 11 July 2011 | Incorporation (23 pages) |
| 11 July 2011 | Incorporation (23 pages) |