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RYANPOINT LIMITED

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

This company is commonly known as Ryanpoint Limited. The company was founded 4 years ago and was given the registration number 12391582. The firm's registered office is in BRADFORD. You can find them at Upper Penny Hill Barn Lane End, Clayton, Bradford, . This company's SIC code is 43120 - Site preparation.

Company Information

Name:RYANPOINT LIMITED
Company Number:12391582
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2020
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43120 - Site preparation

Office Address & Contact

Registered Address:Upper Penny Hill Barn Lane End, Clayton, Bradford, England, BD14 6JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Upper Penny Hill Barn, Lane End, Clayton, Bradford, England, BD14 6JN

Director08 January 2020Active
Academy House, 11 Dunraven Place, Bridgend, United Kingdom, CF31 1JF

Director08 January 2020Active
62, Pickles Lane, Bradford, England, BD7 4DN

Director09 May 2020Active

People with Significant Control

Mr Shahid Khan
Notified on:09 May 2020
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:62, Pickles Lane, Bradford, England, BD7 4DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Harry Singh
Notified on:09 May 2020
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:England
Address:Upper Penny Hill Barn, Lane End, Bradford, England, BD14 6JN
Nature of control:
  • Ownership of shares 75 to 100 percent
Ceri John
Notified on:08 January 2020
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:United Kingdom
Address:Academy House, 11 Dunraven Place, Bridgend, United Kingdom, CF31 1JF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-10-25Gazette

Gazette dissolved compulsory.

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2022-08-09Gazette

Gazette notice compulsory.

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2021-10-20Accounts

Accounts with accounts type micro entity.

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2021-08-11Gazette

Gazette filings brought up to date.

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2021-08-10Confirmation statement

Confirmation statement with updates.

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2021-08-10Gazette

Gazette notice compulsory.

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2020-05-23Officers

Appoint person director company with name date.

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2020-05-22Persons with significant control

Notification of a person with significant control.

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2020-05-22Persons with significant control

Cessation of a person with significant control.

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2020-05-22Officers

Termination director company with name termination date.

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2020-05-22Confirmation statement

Confirmation statement with updates.

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2020-05-22Address

Change registered office address company with date old address new address.

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2020-05-13Confirmation statement

Confirmation statement with updates.

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2020-05-10Persons with significant control

Notification of a person with significant control.

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2020-05-10Officers

Appoint person director company with name date.

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2020-05-10Officers

Termination director company with name termination date.

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2020-05-10Persons with significant control

Cessation of a person with significant control.

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2020-05-10Address

Change registered office address company with date old address new address.

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2020-01-08Incorporation

Incorporation company.

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