RYLANCE LIMITED -


Company Profile Company Filings

Overview

RYLANCE LIMITED is a Private Limited Company from and has the status: Active.
RYLANCE LIMITED was incorporated 21 years ago on 17/07/2002 and has the registered number: 04488659. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

RYLANCE LIMITED -

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

35 BALLARDS LANE
N3 1XW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/07/2023 31/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP JAMES RYLANCE Feb 1959 British Director 2002-07-17 CURRENT
QA NOMINEES LIMITED Corporate Nominee Director 2002-07-17 UNTIL 2002-07-17 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2002-07-17 UNTIL 2002-07-17 RESIGNED
BKL COMPANY SERVICES LIMITED Corporate Secretary 2008-03-17 UNTIL 2016-05-18 RESIGNED
NESTA ALYS RYLANCE Oct 1970 British Director 2002-07-17 UNTIL 2010-03-17 RESIGNED
NESTA ALYS RYLANCE Oct 1970 British Secretary 2002-07-17 UNTIL 2008-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip James Rylance 2016-04-06 2/1959 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
RYLANCE LIMITED 2024-04-26 31-07-2023 2,959 Cash 2,346 equity
RYLANCE LIMITED 2023-01-31 31-07-2022 19,595 Cash 19,282 equity
ACCOUNTS - Final Accounts 2022-04-22 31-07-2021 -2,678 equity
ACCOUNTS - Final Accounts 2021-02-13 31-07-2020 -1,213 equity
ACCOUNTS - Final Accounts 2020-01-18 31-07-2019 -1,213 equity
ACCOUNTS - Final Accounts 2019-04-27 31-07-2018 -1,213 equity
ACCOUNTS - Final Accounts 2018-04-26 31-07-2017 -335 equity
Abbreviated Company Accounts - RYLANCE LIMITED 2017-04-26 31-07-2016 £884 equity

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