General information

Name:

Ryan007 Ltd

Office Address:

23-25 Warwick Road B92 7HS Solihull

Number: 11130843

Incorporation date: 2018-01-03

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ryan007 is a firm situated at B92 7HS Solihull at 23-25 Warwick Road. The firm was formed in 2018 and is registered as reg. no. 11130843. The firm has been actively competing on the English market for six years now and company status at the time is active. This company currently known as Ryan007 Limited, was earlier registered under the name of Ryan Car Wash. The transformation has taken place in 2022-03-31. The enterprise's principal business activity number is 56102, that means Unlicensed restaurants and cafes. The business most recent annual accounts cover the period up to 2023-01-31 and the latest annual confirmation statement was filed on 2023-07-04.

Within the firm, just about all of director's tasks have so far been met by Adriano M. who was appointed in 2023 in November. Since 2018 Miranda D., had fulfilled assigned duties for this specific firm until the resignation on 2024-02-17.

Adriano M. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Ryan007 Limited 2022-03-31
  • Ryan Car Wash Limited 2018-01-03

Financial data based on annual reports

Company staff

Adriano M.

Role: Director

Appointed: 29 November 2023

Latest update: 2 March 2024

People with significant control

Adriano M.
Notified on 17 February 2024
Nature of control:
over 3/4 of shares
Miranda D.
Notified on 3 January 2018
Ceased on 17 February 2024
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 18 July 2024
Confirmation statement last made up date 04 July 2023
Annual Accounts
Start Date For Period Covered By Report 3 January 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2024-03-19 (CS01)
filed on: 19th, March 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 56102 : Unlicensed restaurants and cafes
6
Company Age

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