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RYAN & JASMINE LTD

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

This company is commonly known as Ryan & Jasmine Ltd. The company was founded 5 years ago and was given the registration number 12477152. The firm's registered office is in ROMFORD. You can find them at 3 Upward Court, Junction Road, Romford, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:RYAN & JASMINE LTD
Company Number:12477152
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:3 Upward Court, Junction Road, Romford, England, RM1 3QN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50-52, Alma Street, Luton, England, LU1 2PL

Director08 June 2020Active
50-52, Alma Street, Luton, England, LU1 2PL

Director27 February 2021Active
50-52, Alma Street, Luton, England, LU1 2PL

Director13 February 2021Active
3 Upward Court, Junction Road, Romford, England, RM1 3QN

Director21 February 2020Active

People with Significant Control

Mr Gezim Krasniqi
Notified on:13 February 2021
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:England
Address:50-52, Alma Street, Luton, England, LU1 2PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mr Zaim Lashi
Notified on:21 February 2020
Status:Active
Date of birth:April 1996
Nationality:Albanian
Country of residence:England
Address:3 Upward Court, Junction Road, Romford, England, RM1 3QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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