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Rysaffe Nominees

Rysaffe Nominees is an active company incorporated on 12 February 1963 with the registered office located in . Rysaffe Nominees was registered 62 years ago.
Status
Active
Active since 38 years ago
Company No
00749910
Private unlimited company
Age
62 years
Incorporated 12 February 1963
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (9 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
71 Queen Victoria Street
London
EC4V 4BE
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1966
Director • Chartered Accountant • Lives in UK • Born in Nov 1964
Director • Chartered Certified Accountant • British • Lives in UK • Born in Aug 1974
Director • Chartered Certified Accountant • British • Lives in UK • Born in Oct 1972
PSC
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Mutual Companies
Saffery LLP
Jonathan James Sykes, , and 2 more are mutual people.
Active
Saffery Trustees (UK) Limited
Jonathan James Sykes, Mr Timothy Prideaux Legh Adams, and 1 more are mutual people.
Active
Rysaffe Secretaries
Jonathan James Sykes, Mr Matthew Edward Gowan Burton, and 1 more are mutual people.
Active
Rysaffe
Mr Matthew Edward Gowan Burton and Simon Peter Hall are mutual people.
Active
Saffery Financial Services Limited
Mr Matthew Edward Gowan Burton and Simon Peter Hall are mutual people.
Active
Dunton Management Limited
Jonathan James Sykes is a mutual person.
Active
Saffery Champness Limited
Mr Matthew Edward Gowan Burton and Simon Peter Hall are mutual people.
Active
Henry Boot Plc
Jonathan James Sykes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (1985–1986)
Period Ended
28 Dec 1986
For period 28 Dec28 Dec 1986
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Nov 2023
Donna Louise Caira Resigned
2 Years 3 Months Ago on 23 May 2023
Mr Simon Peter Hall Appointed
2 Years 3 Months Ago on 23 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 28 Nov 2022
Confirmation Submitted
3 Years Ago on 30 Nov 2021
Mr Matthew Edward Gowan Burton Details Changed
4 Years Ago on 23 Jun 2021
Confirmation Submitted
4 Years Ago on 2 Dec 2020
Mrs Donna Louise Caira Appointed
5 Years Ago on 29 Apr 2020
Mr Matthew Edward Gowan Burton Appointed
5 Years Ago on 29 Apr 2020
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Documents
Confirmation statement made on 28 November 2024 with no updates
Submitted on 28 Nov 2024
Confirmation statement made on 28 November 2023 with updates
Submitted on 28 Nov 2023
Appointment of Mr Simon Peter Hall as a director on 23 May 2023
Submitted on 23 May 2023
Termination of appointment of Donna Louise Caira as a director on 23 May 2023
Submitted on 23 May 2023
Confirmation statement made on 28 November 2022 with no updates
Submitted on 28 Nov 2022
Confirmation statement made on 28 November 2021 with no updates
Submitted on 30 Nov 2021
Director's details changed for Mr Matthew Edward Gowan Burton on 23 June 2021
Submitted on 24 Jun 2021
Confirmation statement made on 28 November 2020 with no updates
Submitted on 2 Dec 2020
Appointment of Mr Matthew Edward Gowan Burton as a director on 29 April 2020
Submitted on 11 May 2020
Appointment of Mrs Donna Louise Caira as a director on 29 April 2020
Submitted on 11 May 2020
Repayment History
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