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Rysy Properties Limited
Rysy Properties Limited is an active company incorporated on 26 October 2022 with the registered office located in London, Greater London. Rysy Properties Limited was registered 2 years 10 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14443259
Private limited company
Age
2 years 10 months
Incorporated
26 October 2022
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
23 July 2025
(1 month ago)
Next confirmation dated
23 July 2026
Due by
6 August 2026
(10 months remaining)
Last change occurred
29 days ago
Accounts
Due Soon
For period
26 Oct
⟶
31 Dec 2023
(1 year 2 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(16 days remaining)
Learn more about Rysy Properties Limited
Contact
Address
Elscot House
Arcadia Avenue
London
N3 2JU
United Kingdom
Address changed on
21 Jan 2025
(7 months ago)
Previous address was
55 Loudoun Road London NW8 0DL United Kingdom
Companies in N3 2JU
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
21
Controllers (PSC)
2
Mr Liad Barzilai
Director • PSC • Israeli • Lives in Israel • Born in Nov 1978
Mr Ehud Gat
Director • PSC • Israeli • Lives in Israel • Born in Nov 1970
Dean Brodesky
Director • Israeli • Lives in Israel • Born in Jan 1983
Justyna Wojcik
Director • Polish • Lives in UK • Born in Dec 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
Centrum Secretaries Limited
Justyna Wojcik is a mutual person.
Active
Centrum Nominees Limited
Justyna Wojcik is a mutual person.
Active
For Gool Co Ltd
Justyna Wojcik is a mutual person.
Active
DBM Advisory Limited
Dean Brodesky is a mutual person.
Active
Redspeed Usa Limited
Dean Brodesky is a mutual person.
Active
PRMO Holdings UK Ltd
Justyna Wojcik is a mutual person.
Active
DBM Venture Holdings Limited
Dean Brodesky is a mutual person.
Active
Centrum Directors Limited
Justyna Wojcik is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period
31 Oct
⟶
31 Dec 2023
Traded for
14 months
Cash in Bank
£588K
Turnover
Unreported
Employees
3
Total Assets
£22.5M
Total Liabilities
-£47K
Net Assets
£22.46M
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
29 Days Ago on 15 Aug 2025
Confirmation Submitted
2 Months Ago on 18 Jun 2025
Registered Address Changed
7 Months Ago on 21 Jan 2025
Miss Justyna Wojcik Appointed
9 Months Ago on 17 Dec 2024
Dean Brodesky Resigned
9 Months Ago on 16 Dec 2024
Confirmation Submitted
10 Months Ago on 15 Nov 2024
Mr Dean Brodesky Details Changed
10 Months Ago on 7 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 17 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Nov 2023
Registered Address Changed
2 Years Ago on 4 Sep 2023
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Get Credit Report
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Documents
Memorandum and Articles of Association
Submitted on 4 Sep 2025
Resolutions
Submitted on 4 Sep 2025
Confirmation statement made on 23 July 2025 with updates
Submitted on 15 Aug 2025
Statement of capital following an allotment of shares on 17 June 2025
Submitted on 31 Jul 2025
Confirmation statement made on 28 May 2025 with updates
Submitted on 18 Jun 2025
Statement of capital following an allotment of shares on 11 March 2025
Submitted on 25 Mar 2025
Statement of capital following an allotment of shares on 29 November 2024
Submitted on 14 Mar 2025
Registered office address changed from 55 Loudoun Road London NW8 0DL United Kingdom to Elscot House Arcadia Avenue London N3 2JU on 21 January 2025
Submitted on 21 Jan 2025
Appointment of Miss Justyna Wojcik as a director on 17 December 2024
Submitted on 21 Jan 2025
Statement of capital following an allotment of shares on 17 November 2024
Submitted on 8 Jan 2025
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Repayment History
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