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RYNO1 LTD

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

This company is commonly known as Ryno1 Ltd. The company was founded 5 years ago and was given the registration number 11724696. The firm's registered office is in CHERTSEY. You can find them at Quantum House, 59-61 Guildford Street, Chertsey, Surrey. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:RYNO1 LTD
Company Number:11724696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Quantum House, 59-61 Guildford Street, Chertsey, Surrey, KT16 9AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chertsey House, 61 Chertsey Road, Woking, GU21 5BN

Director12 December 2018Active
Chertsey House, 61 Chertsey Road, Woking, GU21 5BN

Director12 December 2018Active

People with Significant Control

Mr Ryan Al-Hasso
Notified on:12 December 2018
Status:Active
Date of birth:October 1978
Nationality:British
Address:Chertsey House, 61 Chertsey Road, Woking, GU21 5BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Omar Al-Hasso
Notified on:12 December 2018
Status:Active
Date of birth:April 1970
Nationality:British
Address:Chertsey House, 61 Chertsey Road, Woking, GU21 5BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type micro entity.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type micro entity.

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2022-01-18Address

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

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type micro entity.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type micro entity.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-08-15Mortgage

Mortgage satisfy charge full.

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2019-08-15Mortgage

Mortgage satisfy charge full.

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2019-08-06Address

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

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2019-07-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-12Incorporation

Incorporation company.

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