Ryebeck Trading Company Ltd

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General information

Name:

Ryebeck Trading Company Limited

Office Address:

C/o Critchleys Llp Beaver House 23-38 Hythe Bridge Street OX1 2EP Oxford

Number: 12154779

Incorporation date: 2019-08-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is known as Ryebeck Trading Company Ltd. The firm was founded five years ago and was registered with 12154779 as its registration number. This particular registered office of the firm is registered in Oxford. You can reach them at C/o Critchleys Llp Beaver House, 23-38 Hythe Bridge Street. The firm is known as Ryebeck Trading Company Ltd. It should be noted that the company also was listed as Ryebeck Finance until the name got changed three years ago. This enterprise's SIC and NACE codes are 64910, that means Financial leasing. Ryebeck Trading Company Limited released its account information for the period up to 2022-12-31. The firm's most recent confirmation statement was filed on 2023-09-09.

Current directors appointed by this firm are: Craig L. appointed in 2021 and Timothy P. appointed on Tue, 13th Aug 2019.

  • Previous company's names
  • Ryebeck Trading Company Ltd 2021-06-29
  • Ryebeck Finance Ltd 2019-08-13

Financial data based on annual reports

Company staff

Craig L.

Role: Director

Appointed: 01 October 2021

Latest update: 1 March 2024

Timothy P.

Role: Director

Appointed: 13 August 2019

Latest update: 1 March 2024

People with significant control

The companies that control this firm include: Ryebeck Holding Company Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Oxford at Beaver House, 23-38 Hythe Bridge Street, OX1 2EP, Oxfordshire and was registered as a PSC under the registration number 13450180.

Ryebeck Holding Company Ltd
Address: C/O Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire, OX1 2EP, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13450180
Notified on 20 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ryebeck Holding Company Limited
Address: C/O Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire, OX1 2EP, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 13450180
Notified on 13 August 2019
Ceased on 20 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 September 2024
Confirmation statement last made up date 09 September 2023
Annual Accounts
Start Date For Period Covered By Report 2019-08-13
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Registration of charge 121547790002, created on 2024-02-01 (MR01)
filed on: 13th, February 2024
mortgage
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64910 : Financial leasing
4
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