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Johnryan Limited

Johnryan Limited is an active company incorporated on 11 October 2019 with the registered office located in Stanmore, Greater London. Johnryan Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12256327
Private limited company
Age
6 years
Incorporated 11 October 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 1 November 2024 (12 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (14 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Suite 204 Stanmore Business Innovation Centre
Howard Road
Stanmore
HA7 1BT
England
Address changed on 14 Nov 2024 (11 months ago)
Previous address was Suite 305, Stanmore Bic Howard Road Stanmore HA7 1BT United Kingdom
Telephone
020 81429400
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • American • Lives in United States • Born in Dec 1965
Director • Businessman • Taiwanese • Lives in Taiwan • Born in Apr 1969
Director • Taiwanese • Lives in Taiwan • Born in Dec 1969
Director • Businessman • Taiwanese • Lives in Taiwan • Born in Nov 1973
Director • American • Lives in United States • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Avocor Limited
Lai Wo Nip is a mutual person.
Active
Comqi Holdings Ltd
Lai Wo Nip is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£476.9K
Increased by £264.41K (+124%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 2 (+40%)
Total Assets
£1.56M
Increased by £304.43K (+24%)
Total Liabilities
-£470.78K
Increased by £317.06K (+206%)
Net Assets
£1.09M
Decreased by £12.63K (-1%)
Debt Ratio (%)
30%
Increased by 17.89% (+147%)
Latest Activity
Mr Cheng-Chung Lee Appointed
6 Months Ago on 1 May 2025
Mr Brian Loosbrock Appointed
6 Months Ago on 1 May 2025
Ming-Han Liu Resigned
6 Months Ago on 1 May 2025
Accounting Period Extended
9 Months Ago on 5 Jan 2025
Small Accounts Submitted
10 Months Ago on 31 Dec 2024
Accounting Period Shortened
10 Months Ago on 20 Dec 2024
Registered Address Changed
11 Months Ago on 14 Nov 2024
Confirmation Submitted
12 Months Ago on 5 Nov 2024
Accounting Period Shortened
1 Year 1 Month Ago on 23 Sep 2024
Pen-Yu Yang Resigned
1 Year 3 Months Ago on 11 Jul 2024
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Documents
Appointment of Mr Brian Loosbrock as a director on 1 May 2025
Submitted on 17 Jul 2025
Appointment of Mr Cheng-Chung Lee as a director on 1 May 2025
Submitted on 17 Jul 2025
Termination of appointment of Ming-Han Liu as a director on 1 May 2025
Submitted on 27 Jun 2025
Previous accounting period extended from 28 December 2024 to 31 December 2024
Submitted on 5 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 31 Dec 2024
Previous accounting period shortened from 29 December 2023 to 28 December 2023
Submitted on 20 Dec 2024
Registered office address changed from Suite 305, Stanmore Bic Howard Road Stanmore HA7 1BT United Kingdom to Suite 204 Stanmore Business Innovation Centre Howard Road Stanmore HA7 1BT on 14 November 2024
Submitted on 14 Nov 2024
Confirmation statement made on 1 November 2024 with no updates
Submitted on 5 Nov 2024
Termination of appointment of Pen-Yu Yang as a director on 11 July 2024
Submitted on 5 Nov 2024
Previous accounting period shortened from 30 December 2023 to 29 December 2023
Submitted on 23 Sep 2024
Repayment History
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