Company NameRUYA Limited
DirectorGonca Demet Poyraz
Company StatusActive
Company Number07858071
CategoryPrivate Limited Company
Incorporation Date23 November 2011(12 years, 5 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56102Unlicenced restaurants and cafes

Directors

Director NameMrs Gonca Demet Poyraz
Date of BirthAugust 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2011(same day as company formation)
RoleCo Director
Country of ResidenceEngland
Correspondence Address130 Crouch Hill
London
N8 9DY
Director NameMr John Carter
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2011(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address48 Eastern Esplanade
Broadstairs
Kent
CT10 1DQ

Location

Registered Address130 Crouch Hill
London
N8 9DY
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardCrouch End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2012
Net Worth£8,147
Cash£3,074

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return7 November 2023 (5 months, 3 weeks ago)
Next Return Due21 November 2024 (6 months, 3 weeks from now)

Filing History

26 January 2021Confirmation statement made on 23 November 2020 with no updates (3 pages)
30 November 2020Micro company accounts made up to 30 November 2019 (4 pages)
7 December 2019Confirmation statement made on 23 November 2019 with no updates (3 pages)
30 August 2019Micro company accounts made up to 30 November 2018 (4 pages)
2 February 2019Confirmation statement made on 23 November 2018 with no updates (3 pages)
30 August 2018Micro company accounts made up to 30 November 2017 (4 pages)
18 December 2017Amended total exemption small company accounts made up to 30 November 2016 (5 pages)
18 December 2017Amended total exemption small company accounts made up to 30 November 2016 (5 pages)
11 December 2017Confirmation statement made on 23 November 2017 with no updates (3 pages)
11 December 2017Confirmation statement made on 23 November 2017 with no updates (3 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
23 December 2016Amended total exemption small company accounts made up to 30 November 2015 (5 pages)
23 December 2016Amended total exemption small company accounts made up to 30 November 2015 (5 pages)
7 December 2016Confirmation statement made on 23 November 2016 with updates (5 pages)
7 December 2016Confirmation statement made on 23 November 2016 with updates (5 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
22 December 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
(3 pages)
22 December 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
(3 pages)
29 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
29 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
24 November 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
(3 pages)
24 November 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
(3 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
16 December 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
(3 pages)
16 December 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
(3 pages)
8 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
8 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
26 November 2012Annual return made up to 23 November 2012 with a full list of shareholders (3 pages)
26 November 2012Annual return made up to 23 November 2012 with a full list of shareholders (3 pages)
15 December 2011Director's details changed for Mrs Demet Poyraz on 15 December 2011 (2 pages)
15 December 2011Director's details changed for Mrs Demet Poyraz on 15 December 2011 (2 pages)
14 December 2011Appointment of Mrs Demet Poyraz as a director (2 pages)
14 December 2011Appointment of Mrs Demet Poyraz as a director (2 pages)
13 December 2011Statement of capital following an allotment of shares on 25 November 2011
  • GBP 100
(3 pages)
13 December 2011Statement of capital following an allotment of shares on 25 November 2011
  • GBP 100
(3 pages)
13 December 2011Registered office address changed from 32 Willoughby Road Hornsey London N8 0JG United Kingdom on 13 December 2011 (1 page)
13 December 2011Registered office address changed from 32 Willoughby Road Hornsey London N8 0JG United Kingdom on 13 December 2011 (1 page)
23 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(18 pages)
23 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(18 pages)
23 November 2011Termination of appointment of John Carter as a director (1 page)
23 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
23 November 2011Termination of appointment of John Carter as a director (1 page)