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RYEBECK FINANCE LTD

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

This company is commonly known as Ryebeck Finance Ltd. The company was founded 4 years ago and was given the registration number 12154779. The firm's registered office is in OXFORD. You can find them at John Eccles House Robert Robinson Avenue, Oxford Science Park, Oxford, Oxfordshire. This company's SIC code is 64910 - Financial leasing.

Company Information

Name:RYEBECK FINANCE LTD
Company Number:12154779
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64910 - Financial leasing

Office Address & Contact

Registered Address:John Eccles House Robert Robinson Avenue, Oxford Science Park, Oxford, Oxfordshire, England, OX4 4GP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Critchleys Llp, Beaver House, 23-38 Hythe Bridge Street, Oxford, United Kingdom, OX1 2EP

Director01 October 2021Active
Beaver House, 23-38 Hythe Bridge Street, Oxford, England, OX1 2EP

Director13 August 2019Active
Beaver House, 23-38 Hythe Bridge Street, Oxford, England, OX1 2EP

Director13 August 2019Active

People with Significant Control

Ryebeck Holding Company Ltd
Notified on:20 June 2021
Status:Active
Country of residence:United Kingdom
Address:C/O Critchleys Llp, Beaver House, Oxford, United Kingdom, OX1 2EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ryebeck Holding Company Limited
Notified on:13 August 2019
Status:Active
Country of residence:United Kingdom
Address:C/O Critchleys Llp, Beaver House, Oxford, United Kingdom, OX1 2EP
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Confirmation statement

Confirmation statement with updates.

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2024-02-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-09-28Confirmation statement

Confirmation statement with no updates.

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2023-08-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-21Confirmation statement

Confirmation statement with updates.

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2022-09-13Persons with significant control

Notification of a person with significant control.

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2022-09-13Persons with significant control

Cessation of a person with significant control.

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2022-07-11Accounts

Change account reference date company current extended.

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2022-07-11Officers

Change person director company with change date.

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2022-07-11Persons with significant control

Change to a person with significant control.

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2022-07-11Address

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

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2022-04-20Confirmation statement

Second filing of confirmation statement with made up date.

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2022-04-19Accounts

Accounts with accounts type micro entity.

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2021-10-18Persons with significant control

Change to a person with significant control.

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2021-10-06Confirmation statement

Confirmation statement with updates.

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2021-10-06Officers

Termination director company with name termination date.

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2021-10-06Officers

Appoint person director company with name date.

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2021-06-29Resolution

Resolution.

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2021-06-09Accounts

Accounts with accounts type micro entity.

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2020-11-06Confirmation statement

Confirmation statement with updates.

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2019-08-13Incorporation

Incorporation company.

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