RYVES FAMILY OFFICE LIMITED
| Status | ACTIVE |
| Company No. | 11696811 |
| Category | Private Limited Company |
| Incorporated | 26 Nov 2018 |
| Age | 5 years, 6 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
RYVES FAMILY OFFICE LIMITED is an active private limited company with number 11696811. It was incorporated 5 years, 6 months, 21 days ago, on 26 November 2018. The company address is C/O Factotum Group Llp The Kinetic Centre C/O Factotum Group Llp The Kinetic Centre, Borehamwood, WD6 4PJ, Hertfordshire, England.
Company Fillings
Confirmation statement with updates
Date: 09 Jan 2024
Action Date: 05 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-05
Documents
Change registered office address company with date old address new address
Date: 05 Jan 2024
Action Date: 05 Jan 2024
Category: Address
Type: AD01
Old address: 85 Great Portland Street London W1W 7LT England
New address: C/O Factotum Group Llp the Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ
Change date: 2024-01-05
Documents
Accounts with accounts type micro entity
Date: 03 Aug 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Confirmation statement with updates
Date: 05 Jan 2023
Action Date: 05 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-05
Documents
Accounts with accounts type micro entity
Date: 30 Aug 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with no updates
Date: 10 Jan 2022
Action Date: 05 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-05
Documents
Change registered office address company with date old address new address
Date: 16 Sep 2021
Action Date: 16 Sep 2021
Category: Address
Type: AD01
Change date: 2021-09-16
Old address: Spitalfields House Stirling Way Borehamwood WD6 2FX England
New address: 85 Great Portland Street London W1W 7LT
Documents
Confirmation statement with no updates
Date: 16 Mar 2021
Action Date: 05 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-05
Documents
Accounts with accounts type unaudited abridged
Date: 19 Jan 2021
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Notification of a person with significant control
Date: 12 Jan 2020
Action Date: 01 Jan 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-01-01
Psc name: Bobby Lane
Documents
Cessation of a person with significant control
Date: 12 Jan 2020
Action Date: 01 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Harry Max Lane
Cessation date: 2020-01-01
Documents
Change to a person with significant control
Date: 09 Jan 2020
Action Date: 01 Jan 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Bobby Lane
Change date: 2020-01-01
Documents
Confirmation statement with updates
Date: 05 Jan 2020
Action Date: 05 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-05
Documents
Change to a person with significant control
Date: 05 Jan 2020
Action Date: 01 Jan 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Harry Max Lane
Change date: 2020-01-01
Documents
Termination director company with name termination date
Date: 05 Jan 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-01
Officer name: Harry Max Lane
Documents
Appoint person director company with name date
Date: 05 Jan 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-01
Officer name: Mr Bobby Lane
Documents
Resolution
Date: 09 Dec 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 06 Dec 2019
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with updates
Date: 06 Dec 2019
Action Date: 25 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-25
Documents
Change registered office address company with date old address new address
Date: 06 Dec 2019
Action Date: 06 Dec 2019
Category: Address
Type: AD01
New address: Spitalfields House Stirling Way Borehamwood WD6 2FX
Old address: 7-10 Chandos Street London W1G 9DQ United Kingdom
Change date: 2019-12-06
Documents
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