RYDEPORT (2000) LIMITED

RYDEPORT (2000) LIMITED

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

    Company NameRYDEPORT (2000) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13802830
    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 RYDEPORT (2000) LIMITED?

    • Service activities incidental to water transportation (52220) / Transportation and storage

    Where is RYDEPORT (2000) LIMITED located?

    Registered Office Address
    Ryde House
    Binstead Road
    PO33 3FE Ryde
    Isle Of Wight
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RYDEPORT (2000) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for RYDEPORT (2000) LIMITED?

    Last Confirmation Statement Made Up ToDec 14, 2026
    Next Confirmation Statement DueDec 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 14, 2025
    OverdueNo

    What are the latest filings for RYDEPORT (2000) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 14, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on Dec 14, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr John Holwell Fisher on Dec 04, 2024

    2 pagesCH01

    Micro company accounts made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Dec 14, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Dec 14, 2022 with updates

    4 pagesCS01

    Incorporation

    35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 15, 2021

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalDec 15, 2021

    Statement of capital on Dec 15, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of RYDEPORT (2000) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLEWLEY, John Raymond
    Park Road
    PO33 4RL Wootton
    Bracklesham
    Isle Of Wight
    England
    Director
    Park Road
    PO33 4RL Wootton
    Bracklesham
    Isle Of Wight
    England
    EnglandBritish211327380001
    FISHER, John Holwell
    PO33 4AT Ryde
    6 Cothey Way
    Isle Of Wight
    England
    Director
    PO33 4AT Ryde
    6 Cothey Way
    Isle Of Wight
    England
    EnglandBritish39526610003
    WAKEFIELD, Nicholas Jeremy
    Fairy Road
    PO34 5HF Seaview
    Seafield House
    Isle Of Wight
    England
    Director
    Fairy Road
    PO34 5HF Seaview
    Seafield House
    Isle Of Wight
    England
    EnglandBritish146381040001

    Who are the persons with significant control of RYDEPORT (2000) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wight Gateway Limited
    Binstead Road
    PO33 3FE Ryde
    Ryde House
    Isle Of Wight
    England
    Dec 15, 2021
    Binstead Road
    PO33 3FE Ryde
    Ryde House
    Isle Of Wight
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number11625196
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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