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RYSPARKS LTD

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

This company is commonly known as Rysparks Ltd. The company was founded 9 years ago and was given the registration number 09592631. The firm's registered office is in NEW MALDEN. You can find them at 200 Beverley Way, , New Malden, Surrey. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:RYSPARKS LTD
Company Number:09592631
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:200 Beverley Way, New Malden, Surrey, KT3 4PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Martin Way, Morden, England, SM4 4AH

Secretary15 May 2015Active
39, Martin Way, Morden, England, SM4 4AH

Director15 May 2015Active

People with Significant Control

Mr Ryan James O'Sullivan
Notified on:06 April 2016
Status:Active
Date of birth:March 1987
Nationality:British
Country of residence:United Kingdom
Address:39, Martin Way, Morden, United Kingdom, SM4 4AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-20Accounts

Accounts with accounts type dormant.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2023-03-16Accounts

Accounts with accounts type dormant.

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2022-06-26Confirmation statement

Confirmation statement with no updates.

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2022-02-10Accounts

Accounts with accounts type dormant.

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2021-06-20Confirmation statement

Confirmation statement with no updates.

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2021-05-11Accounts

Accounts with accounts type dormant.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2020-02-13Accounts

Accounts with accounts type dormant.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2019-03-21Accounts

Accounts with accounts type dormant.

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2019-03-21Address

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

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2018-05-18Confirmation statement

Confirmation statement with no updates.

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2017-07-25Persons with significant control

Notification of a person with significant control.

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2017-07-12Confirmation statement

Confirmation statement with updates.

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2017-07-12Accounts

Accounts with accounts type dormant.

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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2016-06-10Accounts

Accounts with accounts type dormant.

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2016-04-08Address

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

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2015-08-24Address

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

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2015-05-15Incorporation

Incorporation company.

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