RYDOO MOBILITY AND EXPENSE LIMITED
Overview
| Company Name | RYDOO MOBILITY AND EXPENSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10583360 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RYDOO MOBILITY AND EXPENSE LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is RYDOO MOBILITY AND EXPENSE LIMITED located?
| Registered Office Address | C/O Marlin Equity Partners, 4th Floor 1 Newman Street W1T 1PB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RYDOO MOBILITY AND EXPENSE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SODEXO MOBILITY AND EXPENSE LIMITED | Jan 25, 2017 | Jan 25, 2017 |
What are the latest accounts for RYDOO MOBILITY AND EXPENSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RYDOO MOBILITY AND EXPENSE LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2024 |
| Overdue | No |
What are the latest filings for RYDOO MOBILITY AND EXPENSE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 105833600004, created on Dec 13, 2024 | 23 pages | MR01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||||||||||
Second filing of Confirmation Statement dated Sep 08, 2023 | 3 pages | RP04CS01 | ||||||||||||||||||
Confirmation statement made on Jun 13, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Registration of charge 105833600003, created on Mar 28, 2024 | 44 pages | MR01 | ||||||||||||||||||
Appointment of Aidana Zhkupbekova as a director on Jan 04, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Noël Rauch as a director on Dec 12, 2023 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 08, 2023 with updates | 7 pages | CS01 | ||||||||||||||||||
| ||||||||||||||||||||
Registered office address changed from 10 Bressenden Place London SW1E 5DH England to C/O Marlin Equity Partners, 4th Floor 1 Newman Street London W1T 1PB on Dec 15, 2022 | 1 pages | AD01 | ||||||||||||||||||
Registration of charge 105833600002, created on Nov 02, 2022 | 19 pages | MR01 | ||||||||||||||||||
legacy | 4 pages | RP04SH01 | ||||||||||||||||||
legacy | 4 pages | RP04SH01 | ||||||||||||||||||
legacy | 4 pages | RP04SH01 | ||||||||||||||||||
legacy | 4 pages | RP04SH01 | ||||||||||||||||||
legacy | 4 pages | RP04SH01 | ||||||||||||||||||
legacy | 7 pages | RP04SH01 | ||||||||||||||||||
legacy | 7 pages | RP04SH01 | ||||||||||||||||||
legacy | 7 pages | RP04SH01 | ||||||||||||||||||
legacy | 7 pages | RP04SH01 | ||||||||||||||||||
legacy | 7 pages | RP04SH01 | ||||||||||||||||||
Sub-division of shares on Sep 13, 2022 | 4 pages | SH02 | ||||||||||||||||||
Memorandum and Articles of Association | 43 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 44 pages | MA | ||||||||||||||||||
Who are the officers of RYDOO MOBILITY AND EXPENSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARCHON, Sébastien | Director | 1 Newman Street W1T 1PB London C/O Marlin Equity Partners, 4th Floor United Kingdom | France | French | Director | 287271420001 | ||||
| ZHKUPBEKOVA, Aidana | Director | 1 Newman Street W1T 1PB London C/O Marlin Equity Partners, 4th Floor United Kingdom | Netherlands | Dutch | None | 318720480001 | ||||
| DE TRAMASURE, Sebastien Raymond | Director | WC1B 5HA London 1 Southampton Row United Kingdom | France | French | Director | 172688760001 | ||||
| DUMONT, Didier Bruno | Director | WC1B 5HA London 1 Southampton Row United Kingdom | France | French | Director | 223197100001 | ||||
| ISTASSE, Jean Armand | Director | WC1B 5HA London 1 Southampton Row United Kingdom | France | Belgian | Director | 245933630001 | ||||
| MACHUEL, Denis Paul, Francois | Director | WC1B 5HA London 1 Southampton Row United Kingdom | France | French | Director | 51335880002 | ||||
| MOREL, Nicolas Jean-Pierre Baudouin | Director | WC1B 5HA London 1 Southampton Row United Kingdom | France | French | Director | 249379770001 | ||||
| RAUCH, Noël | Director | 1 Newman Street W1T 1PB London C/O Marlin Equity Partners, 4th Floor United Kingdom | France | French | Cfo | 287271370001 | ||||
| SONET, Aurélien | Director | WC1B 5HA London 1 Southampton Row United Kingdom | France | French | Director | 243535320001 |
Who are the persons with significant control of RYDOO MOBILITY AND EXPENSE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Resort Bidco Limited | Aug 31, 2021 | Bressenden Place SW1E 5DH London 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for RYDOO MOBILITY AND EXPENSE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 25, 2017 | Aug 31, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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