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Rybka 2020 Limited

Rybka 2020 Limited is a dissolved company incorporated on 6 October 2014 with the registered office located in Edinburgh, City of Edinburgh. Rybka 2020 Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 15 April 2025 (7 months ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
SC488233
Private limited company
Scottish Company
Age
11 years
Incorporated 6 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 October 2024 (1 year 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 1 month ago
Accounts
Not Submitted
Awaiting first accounts
Address
24 Rutland Street
Edinburgh
EH1 2AN
Same address for the past 10 years
Telephone
0131 2288446
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1975
Director • British • Lives in Scotland • Born in Dec 1977
Director • German • Lives in England • Born in Jun 1967
Director • British • Lives in UK • Born in Nov 1976
Director • British • Lives in Scotland • Born in Jan 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Rybka Limited
Lars Karel Hennecke, David Macleod, and 4 more are mutual people.
Active
Poise Group Limited
Lars Karel Hennecke, Mr Nicolas Robert Louis Pitrat, and 1 more are mutual people.
Active
Hawker Siddeley Switchgear Limited
Lars Karel Hennecke and Ms Stephanie Woodmass are mutual people.
Active
Eta Projects Limited
Lars Karel Hennecke and Ms Stephanie Woodmass are mutual people.
Active
Aprenda Ltd
Lars Karel Hennecke and Ms Stephanie Woodmass are mutual people.
Active
Brush Power Networks Limited
Lars Karel Hennecke and Ms Stephanie Woodmass are mutual people.
Active
Brush Group Midco 2 Limited
Mr Nicolas Robert Louis Pitrat and Ms Stephanie Woodmass are mutual people.
Active
Brush Group Midco 3 Limited
Mr Nicolas Robert Louis Pitrat and Ms Stephanie Woodmass are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
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
£1.02M
Same as previous period
Total Liabilities
-£807.39K
Same as previous period
Net Assets
£212.2K
Same as previous period
Debt Ratio (%)
79%
Same as previous period
Latest Activity
Voluntarily Dissolution
7 Months Ago on 15 Apr 2025
Voluntary Gazette Notice
10 Months Ago on 28 Jan 2025
Application To Strike Off
10 Months Ago on 17 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 17 Oct 2024
Brush Group Limited (PSC) Details Changed
1 Year 7 Months Ago on 22 Apr 2024
Brush Group Limited (PSC) Appointed
1 Year 7 Months Ago on 22 Apr 2024
David Macleod (PSC) Resigned
1 Year 7 Months Ago on 22 Apr 2024
Mr Benjamin Peter Thexton Hewitson Appointed
1 Year 7 Months Ago on 22 Apr 2024
Mr Lars Karel Hennecke Appointed
1 Year 7 Months Ago on 22 Apr 2024
Miss Stephanie Woodmass Appointed
1 Year 7 Months Ago on 22 Apr 2024
Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Apr 2025
First Gazette notice for voluntary strike-off
Submitted on 28 Jan 2025
Application to strike the company off the register
Submitted on 17 Jan 2025
Solvency Statement dated 28/11/24
Submitted on 11 Dec 2024
Statement by Directors
Submitted on 11 Dec 2024
Statement of capital on 11 December 2024
Submitted on 11 Dec 2024
Resolutions
Submitted on 11 Dec 2024
Confirmation statement made on 6 October 2024 with updates
Submitted on 17 Oct 2024
Notification of Brush Group Limited as a person with significant control on 22 April 2024
Submitted on 23 Apr 2024
Change of details for Brush Group Limited as a person with significant control on 22 April 2024
Submitted on 23 Apr 2024
Repayment History
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