RYVES FAMILY OFFICE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ryves Family Office Limited. The company was founded 6 years ago and was given the registration number 11696811. The firm's registered office is in BOREHAMWOOD. You can find them at Spitalfields House, Stirling Way, Borehamwood, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
Name | : | RYVES FAMILY OFFICE LIMITED |
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Company Number | : | 11696811 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 26 November 2018 |
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End of financial year | : | 30 November 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
Registered Address | : | Spitalfields House, Stirling Way, Borehamwood, England, WD6 2FX |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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C/O Factotum Group Llp, The Kinetic Centre, Theobald Street, Borehamwood, England, WD6 4PJ | Director | 01 January 2020 | Active |
Spitalfields House, Stirling Way, Borehamwood, England, WD6 2FX | Director | 26 November 2018 | Active |
People with Significant Control
Mr Bobby Lane |
Notified on | : | 01 January 2020 |
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Status | : | Active |
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Date of birth | : | June 1973 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | C/O Factotum Group Llp, The Kinetic Centre, Borehamwood, England, WD6 4PJ |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Mr Harry Max Lane |
Notified on | : | 26 November 2018 |
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Status | : | Active |
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Date of birth | : | January 2000 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Spitalfields House, Stirling Way, Borehamwood, England, WD6 2FX |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (7 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (4 months remaining)