RYYAN CO LTD - LONDON


Company Profile Company Filings

Overview

RYYAN CO LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RYYAN CO LTD was incorporated 2 years ago on 08/04/2022 and has the registered number: 14034708. The accounts status is NO ACCOUNTS FILED and accounts are next due on 08/01/2024.

RYYAN CO LTD - LONDON

This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 08/01/2024

Registered Office

UNIT 5 WOW WORKSPACE
LONDON
LONDON
HA0 1HX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/04/2023 01/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BORIS KOSTOV Sep 1997 Bulgarian Director 2022-04-08 CURRENT
MR KRUBELLE JOHANNES Jun 1992 British Director 2022-05-10 CURRENT
MR BORIS KOSTOV Secretary 2022-04-08 CURRENT
MR VALDAS BIVEINIS Oct 1998 Lithuanian Director 2022-04-08 UNTIL 2022-12-28 RESIGNED
MR SHAHRIAR SALIMI Feb 1971 British Director 2022-04-08 UNTIL 2023-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Krubelle Johannes 2022-05-17 - 2023-04-17 6/1992 London   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Shahriar Salimi 2022-04-08 - 2023-07-11 2/1971 London   London Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Boris Kostov 2022-04-08 - 2023-04-17 9/1997 London   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Valdas Biveinis 2022-04-08 - 2023-01-09 10/1998 London   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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