RYZEX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRYZEX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08888912
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RYZEX LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is RYZEX LIMITED located?

    Registered Office Address
    Wiston House
    1 Wiston Avenue
    BN14 7QL Worthing
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RYZEX LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for RYZEX LIMITED?

    Last Confirmation Statement Made Up ToFeb 12, 2026
    Next Confirmation Statement DueFeb 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 12, 2025
    OverdueNo

    What are the latest filings for RYZEX LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    10 pagesAA

    Confirmation statement made on Feb 12, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    10 pagesAA

    Confirmation statement made on Feb 12, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    10 pagesAA

    Confirmation statement made on Feb 12, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    14 pagesAA

    Confirmation statement made on Feb 12, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    10 pagesAA

    Confirmation statement made on Feb 12, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    9 pagesAA

    Confirmation statement made on Feb 12, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    8 pagesAA

    Confirmation statement made on Feb 12, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    8 pagesAA

    Confirmation statement made on Feb 12, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    9 pagesAA

    Confirmation statement made on Feb 12, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    5 pagesAA

    Annual return made up to Feb 12, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2016

    Statement of capital on Mar 30, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    4 pagesAA

    Previous accounting period shortened from Feb 28, 2015 to Jan 31, 2015

    1 pagesAA01

    Annual return made up to Feb 12, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2015

    Statement of capital on Mar 20, 2015

    • Capital: GBP 2
    SH01

    Termination of appointment of Barbara Kahan as a director on Jan 19, 2015

    1 pagesTM01

    Statement of capital following an allotment of shares on Jan 19, 2015

    • Capital: GBP 2
    3 pagesSH01

    Who are the officers of RYZEX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVEY, Jan Susan
    1 Wiston Avenue
    BN14 7QL Worthing
    Wiston House
    West Sussex
    United Kingdom
    Director
    1 Wiston Avenue
    BN14 7QL Worthing
    Wiston House
    West Sussex
    United Kingdom
    EnglandBritish107333650001
    DAVEY, John Edward
    1 Wiston Avenue
    BN14 7QL Worthing
    Wiston House
    West Sussex
    United Kingdom
    Director
    1 Wiston Avenue
    BN14 7QL Worthing
    Wiston House
    West Sussex
    United Kingdom
    United KingdomBritish51195180002
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritish78286720001

    Who are the persons with significant control of RYZEX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jan Susan Davey
    1 Wiston Avenue
    BN14 7QL Worthing
    Wiston House
    West Sussex
    Apr 06, 2016
    1 Wiston Avenue
    BN14 7QL Worthing
    Wiston House
    West Sussex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John Edward Davey
    1 Wiston Avenue
    BN14 7QL Worthing
    Wiston House
    West Sussex
    Apr 06, 2016
    1 Wiston Avenue
    BN14 7QL Worthing
    Wiston House
    West Sussex
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0