RYBKA 2020 LIMITED
Active - Accounts Filed
General Information
NAME
RYBKA 2020 LIMITED
COMPANY NUMBER
SC488233
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/10/2014
(10years old)
WEBSITE
rybka.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/10/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
06/10/2014
10/02/2015
ENSCO 475 LIMITED
EDINBURGH
EH1 2AN
Telephone: 01312288446
TPS: No
24 Rutland Street
Edinburgh
Midlothian
EH1 2AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RYBKA 2020 LIMITED | Active - Accounts Filed | View Report |
| RYBKA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 24/04/2024 | New Board Member Benjamin Peter Thexton Hewitson (921497351) Appointed |
| 24/04/2024 | New Board Member Nicolas Robert Louis Pitrat (930915819) Appointed |
Credit Risk Overview
Want to learn more about RYBKA 2020 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RYBKA 2020 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RYBKA 2020 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/10/2015 - Present (9years) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
29/10/2015 - Present (9years) Born in Oct 1956 (age: 68) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
29/10/2015 - Present (9years) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/04/2024 - Present (6 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 18 Past: 5 |
View Report |
|
22/04/2024 - Present (6 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 17 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RYBKA 2020 LIMITED | Active - Accounts Filed | View Report |
| RYBKA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 24/04/2024 | New Board Member Benjamin Peter Thexton Hewitson (921497351) Appointed |
| 24/04/2024 | New Board Member Nicolas Robert Louis Pitrat (930915819) Appointed |
| 24/04/2024 | New Board Member Stephanie Woodmass (930776121) Appointed |
| 24/04/2024 | New Board Member Lars Karel Hennecke (927317795) Appointed |
| 18/02/2024 | New Accounts filed |
| 09/11/2023 | New Confirmation Statement filed |
| 27/05/2023 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 02/06/2022 | New Accounts filed |
| 23/10/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 19/11/2020 | New Confirmation Statement filed |
| 29/03/2020 | New Accounts filed |
| 10/10/2019 | New Confirmation Statement filed |
| 02/03/2019 | New Accounts filed |
| 20/02/2019 | Colin Hodge (912269869) has left the board |
| 14/01/2019 | ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) has left the board |
| 11/10/2018 | New Confirmation Statement filed |
| 29/03/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 05/04/2017 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 14/07/2016 | Andrew Cumming McKirdy (909758121) has left the board |
| 04/04/2016 | New Accounts filed |
| 17/11/2015 | Christopher Thomson (920247664) has left the board |
| 17/11/2015 | New Board Member Chris Thomson (918230574) Appointed |
| 10/11/2015 | New Board Member Kevin John Porte Yardley (916401851) Appointed |
| 10/11/2015 | New Board Member Andrew Cumming McKirdy (909758121) Appointed |
| 10/11/2015 | New Board Member Christopher Thomson (920247664) Appointed |
| 04/11/2015 | New Board Member David MacLeod (900133116) Appointed |
| 28/10/2015 | New Board Member Colin Hodge (912269869) Appointed |
| 28/10/2015 | Colin Hodge (920192829) has left the board |
| 23/10/2015 | New Annual Return filed |
| 21/10/2015 | HBJG LIMITED (903856118) has left the board |
| 21/10/2015 | Andrew Graham Alexander Walker (905248378) has left the board |
| 21/10/2015 | New Board Member Colin Hodge (920192829) Appointed |
| 21/10/2015 | Change in Reg. Office |
| 27/08/2015 | New Board Member HBJG LIMITED (903856118) Appointed |
| 27/08/2015 | HBJG LIMITED (919153367) has left the board |
| 17/06/2015 | HBJG SECRETARIAL LIMITED (919153366) has left the board |
| 17/06/2015 | New Company Secretary HBJG SECRETARIAL LIMITED (900066508) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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