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RIYAN LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Riyan Ltd. The company was founded 3 years ago and was given the registration number 12784716. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at 194 St Agnells Lane, , Hemel Hempstead, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:RIYAN LTD
Company Number:12784716
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2020
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:194 St Agnells Lane, Hemel Hempstead, United Kingdom, HP2 6EQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
194, St Agnells Lane, Hemel Hempstead, United Kingdom, HP2 6EQ

Director01 August 2020Active
117a, Station Road East, Oxted, England, RH8 0AX

Director01 November 2020Active
1, Doctors Acre, Hook, United Kingdom, RG27 9UW

Director01 August 2020Active

People with Significant Control

Mr Kunav Patel
Notified on:01 May 2023
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:United Kingdom
Address:194, St Agnells Lane, Hemel Hempstead, United Kingdom, HP2 6EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mayur Manoj Sapate
Notified on:01 August 2020
Status:Active
Date of birth:August 1989
Nationality:Indian
Country of residence:United Kingdom
Address:1, Doctors Acre, Hook, United Kingdom, RG27 9UW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Ishan Indravadan Patel
Notified on:01 August 2020
Status:Active
Date of birth:June 1988
Nationality:British
Country of residence:United Kingdom
Address:194, St Agnells Lane, Hemel Hempstead, United Kingdom, HP2 6EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-09-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-23Persons with significant control

Change to a person with significant control.

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2023-06-23Persons with significant control

Change to a person with significant control.

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2023-05-28Accounts

Accounts with accounts type micro entity.

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2023-05-12Persons with significant control

Notification of a person with significant control.

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2023-02-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-12-02Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2022-01-25Confirmation statement

Confirmation statement with no updates.

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2021-09-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-05Mortgage

Mortgage satisfy charge full.

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2021-02-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-03Officers

Appoint person director company with name date.

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2020-11-03Confirmation statement

Confirmation statement with updates.

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2020-11-03Officers

Termination director company with name termination date.

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2020-11-03Persons with significant control

Cessation of a person with significant control.

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2020-10-20Confirmation statement

Confirmation statement with updates.

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2020-08-01Incorporation

Incorporation company.

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