Company NameRydoo Mobility And Expense Limited
Company StatusActive
Company Number10583360
CategoryPrivate Limited Company
Incorporation Date25 January 2017(5 years, 8 months ago)
Previous NameSodexo Mobility And Expense Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Didier Bruno Dumont
Date of BirthOctober 1958 (Born 64 years ago)
NationalityFrench
StatusCurrent
Appointed25 January 2017(same day as company formation)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address1 Southampton Row
London
WC1B 5HA
Director NameMr AurÉLien Sonet
Date of BirthApril 1975 (Born 47 years ago)
NationalityFrench
StatusCurrent
Appointed23 February 2018(1 year after company formation)
Appointment Duration4 years, 7 months
RoleCompany Director
Country of ResidenceFrance
Correspondence Address1 Southampton Row
London
WC1B 5HA
Director NameMr Nicolas Jean-Pierre Baudouin Morel
Date of BirthNovember 1973 (Born 48 years ago)
NationalityFrench
StatusCurrent
Appointed06 December 2018(1 year, 10 months after company formation)
Appointment Duration3 years, 10 months
RoleCompany Director
Country of ResidenceFrance
Correspondence Address1 Southampton Row
London
WC1B 5HA
Director NameMr Jean Armand Istasse
Date of BirthJune 1972 (Born 50 years ago)
NationalityBelgian
StatusCurrent
Appointed09 October 2020(3 years, 8 months after company formation)
Appointment Duration1 year, 12 months
RoleCompany Director
Country of ResidenceFrance
Correspondence Address1 Southampton Row
London
WC1B 5HA
Director NameMr SÉBastien Marchon
Date of BirthNovember 1975 (Born 46 years ago)
NationalityFrench
StatusCurrent
Appointed31 August 2021(4 years, 7 months after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Country of ResidenceFrance
Correspondence Address10 Bressenden Place
London
SW1E 5DH
Director NameMr NoËL Rauch
Date of BirthDecember 1973 (Born 48 years ago)
NationalityFrench
StatusCurrent
Appointed31 August 2021(4 years, 7 months after company formation)
Appointment Duration1 year, 1 month
RoleChief Financial Officer
Country of ResidenceFrance
Correspondence Address10 Bressenden Place
London
SW1E 5DH
Director NameMr Denis Paul, Francois Machuel
Date of BirthApril 1964 (Born 58 years ago)
NationalityFrench
StatusResigned
Appointed25 January 2017(same day as company formation)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address1 Southampton Row
London
WC1B 5HA
Director NameMr Didier Bruno Dumont
Date of BirthOctober 1958 (Born 64 years ago)
NationalityFrench
StatusResigned
Appointed25 January 2017(same day as company formation)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address1 Southampton Row
London
WC1B 5HA
Director NameMr Sebastien Raymond De Tramasure
Date of BirthMay 1973 (Born 49 years ago)
NationalityFrench
StatusResigned
Appointed25 January 2017(same day as company formation)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address1 Southampton Row
London
WC1B 5HA
Director NameMr AurÉLien Sonet
Date of BirthApril 1975 (Born 47 years ago)
NationalityFrench
StatusResigned
Appointed23 February 2018(1 year after company formation)
Appointment Duration3 years, 6 months (resigned 31 August 2021)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address1 Southampton Row
London
WC1B 5HA
Director NameMr Nicolas Jean-Pierre Baudouin Morel
Date of BirthNovember 1973 (Born 48 years ago)
NationalityFrench
StatusResigned
Appointed06 December 2018(1 year, 10 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 August 2021)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address1 Southampton Row
London
WC1B 5HA
Director NameMr Jean Armand Istasse
Date of BirthJune 1972 (Born 50 years ago)
NationalityBelgian
StatusResigned
Appointed09 October 2020(3 years, 8 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 31 August 2021)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address1 Southampton Row
London
WC1B 5HA

Location

Registered Address10 Bressenden Place
London
SW1E 5DH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts31 August 2021 (1 year, 1 month ago)
Next Accounts Due30 September 2023 (12 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return8 September 2022 (3 weeks, 5 days ago)
Next Return Due22 September 2023 (11 months, 3 weeks from now)

Charges

3 August 2022Delivered on: 11 August 2022
Persons entitled: Silicon Valley Bank UK Limited as Security Trustee for Itself and the Other Secured Parties as Defined in the Instrument

Classification: A registered charge
Particulars: N/A.
Outstanding

Filing History

20 January 2022Confirmation statement made on 20 January 2022 with updates (4 pages)
19 January 2022Registered office address changed from 1 Southampton Row London WC1B 5HA United Kingdom to 10 Bressenden Place London SW1E 5DH on 19 January 2022 (1 page)
18 January 2022Statement of capital following an allotment of shares on 18 January 2022
  • EUR 117,150,390
  • GBP 1
(3 pages)
29 September 2021Notification of Resort Bidco Limited as a person with significant control on 31 August 2021 (2 pages)
29 September 2021Withdrawal of a person with significant control statement on 29 September 2021 (2 pages)
15 September 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-31
(3 pages)
14 September 2021Appointment of Mr Sébastien Marchon as a director on 31 August 2021 (2 pages)
14 September 2021Termination of appointment of Aurélien Sonet as a director on 31 August 2021 (1 page)
14 September 2021Termination of appointment of Nicolas Jean-Pierre Baudouin Morel as a director on 31 August 2021 (1 page)
14 September 2021Termination of appointment of Jean Armand Istasse as a director on 31 August 2021 (1 page)
14 September 2021Appointment of Mr Noël Rauch as a director on 31 August 2021 (2 pages)
5 August 2021Full accounts made up to 31 August 2020 (16 pages)
13 July 2021Statement of capital following an allotment of shares on 9 July 2021
  • EUR 117,002,210
  • GBP 1
(3 pages)
13 July 2021Statement of capital following an allotment of shares on 6 July 2021
  • EUR 117,001,710
  • GBP 1
(3 pages)
30 June 2021Statement of capital following an allotment of shares on 29 June 2021
  • EUR 117,001,180
  • GBP 1
(3 pages)
25 June 2021Statement of capital following an allotment of shares on 15 June 2021
  • EUR 116,999,360
  • GBP 1
(3 pages)
25 June 2021Statement of capital following an allotment of shares on 10 June 2021
  • EUR 116,998,770
  • GBP 1
(3 pages)
25 June 2021Statement of capital following an allotment of shares on 11 May 2021
  • EUR 116,996,810
  • GBP 1
(3 pages)
24 May 2021Second filed SH01 - 01/04/21 Statement of Capital eur 116996310 01/04/21 Statement of Capital gbp 1 (7 pages)
26 April 2021Statement of capital following an allotment of shares on 1 April 2021
  • EUR 116,996,310
  • GBP 1
(3 pages)
26 April 2021Statement of capital following an allotment of shares on 1 April 2021
  • EUR 116,996,310
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 was registered on 24/05/2021.
(4 pages)
24 March 2021Statement of capital following an allotment of shares on 24 February 2021
  • EUR 116,995,850
  • GBP 1
(3 pages)
20 January 2021Termination of appointment of Didier Bruno Dumont as a director on 9 October 2020 (1 page)
20 January 2021Confirmation statement made on 20 January 2021 with updates (5 pages)
15 December 2020Particulars of variation of rights attached to shares (2 pages)
15 December 2020Memorandum and Articles of Association (33 pages)
15 December 2020Change of share class name or designation (2 pages)
15 December 2020Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
15 December 2020Consolidation of shares on 23 November 2020 (4 pages)
8 December 2020Statement of capital following an allotment of shares on 2 December 2020
  • EUR 116,995,160
  • GBP 1
(4 pages)
7 December 2020Statement of capital following an allotment of shares on 23 November 2020
  • EUR 84,778,000
  • GBP 1
(4 pages)
4 December 2020Appointment of Mr Jean Istasse as a director on 9 October 2020 (2 pages)
15 September 2020Confirmation statement made on 15 September 2020 with updates (6 pages)
5 June 2020Full accounts made up to 31 August 2019 (16 pages)
25 January 2020Confirmation statement made on 24 January 2020 with no updates (3 pages)
11 June 2019Full accounts made up to 31 August 2018 (16 pages)
29 January 2019Confirmation statement made on 24 January 2019 with updates (6 pages)
15 December 2018Appointment of Mr Nicolas Jean-Pierre, Baudouin Morel as a director on 6 December 2018 (2 pages)
15 December 2018Termination of appointment of Sebastien Raymond De Tramasure as a director on 6 December 2018 (1 page)
4 August 2018Compulsory strike-off action has been discontinued (1 page)
2 August 2018Accounts for a small company made up to 31 August 2017 (8 pages)
31 July 2018First Gazette notice for compulsory strike-off (1 page)
27 February 2018Termination of appointment of Denis Paul, Francois Machuel as a director on 23 February 2018 (1 page)
25 February 2018Appointment of Mr Aurélien Sonet as a director on 23 February 2018 (2 pages)
25 January 2018Statement of capital following an allotment of shares on 12 December 2017
  • EUR 84,717,980
  • GBP 1
(4 pages)
25 January 2018Confirmation statement made on 24 January 2018 with updates (4 pages)
5 January 2018Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(36 pages)
8 November 2017Previous accounting period shortened from 31 January 2018 to 31 August 2017 (1 page)
8 November 2017Previous accounting period shortened from 31 January 2018 to 31 August 2017 (1 page)
18 April 2017Statement of capital following an allotment of shares on 16 March 2017
  • EUR 76,000,000
  • GBP 1
(4 pages)
18 April 2017Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ New class of share created 20/03/2017
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
18 April 2017Statement of capital following an allotment of shares on 16 March 2017
  • EUR 76,000,000
  • GBP 1
(4 pages)
18 April 2017Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ New class of share created 20/03/2017
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
12 April 2017Redenomination of shares. Statement of capital 23 March 2017
  • GBP 1
(4 pages)
12 April 2017Redenomination of shares. Statement of capital 23 March 2017
  • GBP 1
(4 pages)
6 April 2017Statement by Directors (1 page)
6 April 2017Statement of capital on 6 April 2017
  • EUR 76,000,000
(3 pages)
6 April 2017Solvency Statement dated 23/03/17 (1 page)
6 April 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
6 April 2017Statement by Directors (1 page)
6 April 2017Statement of capital on 6 April 2017
  • EUR 76,000,000
(3 pages)
6 April 2017Solvency Statement dated 23/03/17 (1 page)
6 April 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
8 March 2017Redenomination of shares. Statement of capital 25 January 2017
  • EUR 1
(4 pages)
8 March 2017Redenomination of shares. Statement of capital 25 January 2017
  • EUR 1
(4 pages)
25 January 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-01-25
  • GBP 1
(23 pages)
25 January 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-01-25
  • GBP 1
(23 pages)