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Rysaffe Secretaries

Rysaffe Secretaries is an active company incorporated on 16 October 2002 with the registered office located in . Rysaffe Secretaries was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04563881
Private unlimited company
Age
22 years
Incorporated 16 October 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2024 (10 months ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (1 month remaining)
Last change occurred 1 year 10 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
020 78414000
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in May 1967
Director • Chartered Accountant • Lives in UK • Born in Nov 1964
Director • Chartered Certified Accountant • British • Lives in UK • Born in Oct 1972
Director • Chartered Certified Accountant • British • Lives in UK • Born in Aug 1974
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Saffery LLP
Lucy Brennan, Jonathan James Sykes, and 6 more are mutual people.
Active
Saffery Trustees (UK) Limited
Jonathan James Sykes, James Henry Younger, and 3 more are mutual people.
Active
Rysaffe Nominees
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
Rysaffe Secretaries has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Jane Margaret Hill Resigned
1 Year 5 Months Ago on 31 Mar 2024
Mrs Zena Anne Hanks Details Changed
1 Year 8 Months Ago on 16 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 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
Mr James William Wade Stevens Appointed
2 Years 4 Months Ago on 24 Apr 2023
Maxwell John Floydd Resigned
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 17 Oct 2022
Confirmation Submitted
3 Years Ago on 18 Oct 2021
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Documents
Confirmation statement made on 16 October 2024 with no updates
Submitted on 28 Oct 2024
Termination of appointment of Jane Margaret Hill as a director on 31 March 2024
Submitted on 2 Apr 2024
Director's details changed for Mrs Zena Anne Hanks on 16 December 2023
Submitted on 16 Dec 2023
Confirmation statement made on 16 October 2023 with updates
Submitted on 16 Oct 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
Appointment of Mr James William Wade Stevens as a director on 24 April 2023
Submitted on 24 Apr 2023
Termination of appointment of Maxwell John Floydd as a director on 31 March 2023
Submitted on 3 Apr 2023
Confirmation statement made on 16 October 2022 with no updates
Submitted on 17 Oct 2022
Confirmation statement made on 16 October 2021 with no updates
Submitted on 18 Oct 2021
Repayment History
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