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R&Y NL Limited

R&Y NL Limited is an active company incorporated on 8 September 2014 with the registered office located in London, Greater London. R&Y NL Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09206924
Private limited company
Age
11 years
Incorporated 8 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 71 days
Dated 30 July 2024 (1 year 2 months ago)
Next confirmation dated 30 July 2025
Was due on 13 August 2025 (2 months ago)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
50 Copley Park
London
SW16 3DB
England
Same address for the past 7 years
Telephone
020 37000163
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1978
Mr David Charles Boulter
PSC • British • Lives in UK • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Red And Yellow Limited
Chaffinch Management Ltd is a mutual person.
Active
Melliss Ave Planco Limited
David Charles Boulter is a mutual person.
Active
Avalion Living Limited
David Charles Boulter is a mutual person.
Active
Melliss Ave Midco Limited
David Charles Boulter is a mutual person.
Active
Ec Advisory LLP
David Charles Boulter is a mutual person.
Active
R&Y NL Management Limited
David Charles Boulter is a mutual person.
Dissolved
R&Y NL Team Limited
David Charles Boulter is a mutual person.
Dissolved
Melliss Ave Devco Limited
David Charles Boulter is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£1.04M
Increased by £1.04M (+534964%)
Total Liabilities
-£1.96M
Increased by £1.96M (%)
Net Assets
-£921.36K
Decreased by £921.56K (-472592%)
Debt Ratio (%)
188%
Increased by 188.31% (%)
Latest Activity
Micro Accounts Submitted
22 Days Ago on 1 Oct 2025
Micro Accounts Submitted
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 18 Jul 2024
Chaffinch Management Ltd Resigned
1 Year 3 Months Ago on 10 Jul 2024
Red and Yellow Ltd (PSC) Resigned
1 Year 3 Months Ago on 10 Jul 2024
David Charles Boulter (PSC) Appointed
1 Year 3 Months Ago on 10 Jul 2024
Charge Satisfied
1 Year 8 Months Ago on 8 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Jan 2024
Micro Accounts Submitted
2 Years Ago on 29 Sep 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 30 July 2024 with updates
Submitted on 30 Jul 2024
Resolutions
Submitted on 26 Jul 2024
Statement by Directors
Submitted on 26 Jul 2024
Solvency Statement dated 25/07/24
Submitted on 26 Jul 2024
Statement of capital on 26 July 2024
Submitted on 26 Jul 2024
Confirmation statement made on 18 July 2024 with updates
Submitted on 18 Jul 2024
Termination of appointment of Chaffinch Management Ltd as a director on 10 July 2024
Submitted on 16 Jul 2024
Cessation of Red and Yellow Ltd as a person with significant control on 10 July 2024
Submitted on 11 Jul 2024
Repayment History
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