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Ryanventura Ltd, TN22 5SD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

RYANVENTURA LTD

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

This company is commonly known as Ryanventura Ltd. The company was founded 15 years ago and was given the registration number 06737590. The firm's registered office is in UCKFIELD. You can find them at 57 Pipers Field, Ridgewood, Uckfield, East Sussex. This company's SIC code is 61100 - Wired telecommunications activities.

Company Information

Name:RYANVENTURA LTD
Company Number:06737590
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61100 - Wired telecommunications activities

Office Address & Contact

Registered Address:57 Pipers Field, Ridgewood, Uckfield, East Sussex, TN22 5SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57, Pipers Field, Ridgewood, Uckfield, United Kingdom, TN22 5SD

Director01 September 2011Active
57 Pipers Field, Ridgewood, Uckfield, TN22 5SD

Director30 October 2008Active
57, Pipers Field, Ridgewood, Uckfield, United Kingdom, TN22 5SD

Director30 October 2009Active

People with Significant Control

Mrs Jane Elizabeth Iswariah
Notified on:24 November 2023
Status:Active
Date of birth:December 1956
Nationality:British
Address:57, Pipers Field, Uckfield, TN22 5SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Haydn Iswariah
Notified on:06 April 2016
Status:Active
Date of birth:March 1989
Nationality:British
Country of residence:England
Address:57 Pipers Field, Ridgewood, Uckfield, England, TN22 5SD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Lucian Haydn Iswariah
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:57 Pipers Field, Ridgewood, Uckfield, England, TN22 5SD
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Confirmation statement

Confirmation statement with updates.

Download
2023-11-24Persons with significant control

Notification of a person with significant control.

Download
2023-09-19Accounts

Accounts with accounts type micro entity.

Download
2023-01-24Confirmation statement

Confirmation statement with updates.

Download
2022-12-06Accounts

Accounts with accounts type micro entity.

Download
2022-11-10Persons with significant control

Change to a person with significant control.

Download
2022-11-10Officers

Change person director company with change date.

Download
2022-01-24Confirmation statement

Confirmation statement with updates.

Download
2021-12-06Accounts

Accounts with accounts type micro entity.

Download
2021-01-25Confirmation statement

Confirmation statement with updates.

Download
2020-09-03Accounts

Accounts with accounts type micro entity.

Download
2020-01-24Confirmation statement

Confirmation statement with updates.

Download
2019-09-30Accounts

Accounts with accounts type micro entity.

Download
2019-01-24Confirmation statement

Confirmation statement with updates.

Download
2018-11-16Persons with significant control

Change to a person with significant control.

Download
2018-07-11Accounts

Accounts with accounts type micro entity.

Download
2018-01-24Confirmation statement

Confirmation statement with updates.

Download
2017-10-13Accounts

Accounts with accounts type micro entity.

Download
2017-01-24Confirmation statement

Confirmation statement with updates.

Download
2016-12-16Accounts

Accounts with accounts type total exemption small.

Download
2016-01-25Annual return

Annual return company with made up date full list shareholders.

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2015-12-01Accounts

Accounts with accounts type total exemption small.

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2015-01-26Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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2014-01-24Annual return

Annual return company with made up date full list shareholders.

Download

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