Ry Ventures Ltd

General information

Name:

Ry Ventures Limited

Office Address:

103-105 Greenford Road HA1 3QF Harrow

Number: 13179861

Incorporation date: 2021-02-04

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ry Ventures came into being in 2021 as a company enlisted under no 13179861, located at HA1 3QF Harrow at 103-105 Greenford Road. This firm has been in business for 3 years and its last known status is active. The company's registered with SIC code 68209 which stands for Other letting and operating of own or leased real estate. Ry Ventures Limited reported its account information for the period up to 2022-02-28. The most recent confirmation statement was filed on 2023-08-29.

In this particular business, a variety of director's tasks have been carried out by Peng Z. and Ringo Y.. Within the group of these two executives, Ringo Y. has administered business for the longest time, having become a member of directors' team on 2021.

Financial data based on annual reports

Company staff

Peng Z.

Role: Director

Appointed: 20 June 2023

Latest update: 26 February 2024

Ringo Y.

Role: Director

Appointed: 04 February 2021

Latest update: 26 February 2024

People with significant control

The companies with significant control over the firm are: Tadaima Homes Ltd and has 1/2 or less of voting rights. This company can be reached in Walton-On-Thames at Shaw Drive, KT12 2LW and was registered as a PSC under the reg no 14663141. Evergreen Real Estate Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Harrow at Greenford Road, HA1 3QF and was registered as a PSC under the reg no 14944017.

Tadaima Homes Ltd
Address: 212 Shaw Drive, Walton-On-Thames, KT12 2LW, England
Legal authority Company Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14663141
Notified on 21 June 2023
Nature of control:
1/2 or less of voting rights
Evergreen Real Estate Ltd
Address: 103 - 105 Greenford Road, Harrow, HA1 3QF, England
Legal authority Company Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14944017
Notified on 21 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Haipai Development Ltd
Address: 5 Commonwealth Way, London, SE2 0JZ, England
Legal authority Company Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14939865
Notified on 21 June 2023
Ceased on 29 August 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ringo Y.
Notified on 4 February 2021
Ceased on 21 June 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 12 September 2024
Confirmation statement last made up date 29 August 2023
Annual Accounts
Start Date For Period Covered By Report 2021-02-04
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Wed, 31st May 2023 (AA)
filed on: 25th, January 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
3
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