Ryger Maidenhead Limited

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Ryger Maidenhead Limited

03776926•Private Limited With Share Capital

Ryger House 11 Arlington Street, London, SW1A1RD

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Incorporated

25/05/1999

Company Age

26 years

Directors

6

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Ryger Maidenhead Limited (03776926) is a private limited with share capital incorporated on 25/05/1999 (26 years old) and registered in london, SW1A1RD. The company operates under SIC code 41100 and is classified as Small.

Private Limited With Share Capital
SIC: 41100
Small
Incorporated 25/05/1999
SW1A1RD

Financial Overview

Total Assets

£27.32M

Liabilities

£1.56M

Net Assets

£25.76M

Turnover

£7.85M

Cash

£17.85M

Key Metrics

6

Directors

5

Shareholders

Board of Directors

5
J
jostein kalsheim
director
R
robert grant sloss
director
T
timothy spencer barlow
director
A
anna margaret smedvig
director
J
julia smedvig hagland
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2022
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:07-09-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-12-2021
Legacy
Category:Capital
Date:15-12-2021
Legacy
Category:Insolvency
Date:15-12-2021
Resolution
Category:Resolution
Date:15-12-2021
Capital Allotment Shares
Category:Capital
Date:08-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2021
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:15-06-2021
Capital Allotment Shares
Category:Capital
Date:08-06-2021
Capital Allotment Shares
Category:Capital
Date:19-04-2021
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:14-04-2021
Capital Allotment Shares
Category:Capital
Date:05-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:13-01-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:13-01-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:24-12-2019
Capital Allotment Shares
Category:Capital
Date:22-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2019
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:02-09-2019
Capital Allotment Shares
Category:Capital
Date:17-07-2019
Capital Allotment Shares
Category:Capital
Date:13-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2018
Capital Allotment Shares
Category:Capital
Date:25-09-2018
Capital Name Of Class Of Shares
Category:Capital
Date:25-09-2018
Resolution
Category:Resolution
Date:25-09-2018
Legacy
Category:Capital
Date:18-09-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-09-2018
Legacy
Category:Insolvency
Date:18-09-2018
Resolution
Category:Resolution
Date:18-09-2018
Capital Allotment Shares
Category:Capital
Date:25-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-06-2018
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:12-06-2018
Capital Allotment Shares
Category:Capital
Date:04-04-2018
Resolution
Category:Resolution
Date:29-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-03-2018
Auditors Resignation Company
Category:Auditors
Date:05-02-2018
Capital Allotment Shares
Category:Capital
Date:16-01-2018
Resolution
Category:Resolution
Date:15-01-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-10-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2017
Move Registers To Sail Company With New Address
Category:Address
Date:18-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2015
Capital Allotment Shares
Category:Capital
Date:23-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2015
Move Registers To Sail Company With New Address
Category:Address
Date:09-01-2015
Change Sail Address Company With New Address
Category:Address
Date:09-01-2015
Capital Allotment Shares
Category:Capital
Date:16-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2014
Auditors Resignation Company
Category:Auditors
Date:08-01-2014
Termination Director Company With Name
Category:Officers
Date:08-01-2014
Termination Director Company With Name
Category:Officers
Date:08-01-2014
Termination Director Company With Name
Category:Officers
Date:08-01-2014
Termination Secretary Company With Name
Category:Officers
Date:08-01-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:08-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-01-2014
Auditors Resignation Company
Category:Auditors
Date:06-01-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:06-01-2014
Change Of Name Notice
Category:Change Of Name
Date:06-01-2014
Resolution
Category:Resolution
Date:03-01-2014
Change Corporate Director Company With Change Date
Category:Officers
Date:04-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2013
Termination Director Company With Name
Category:Officers
Date:01-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2013
Appoint Corporate Director Company With Name
Category:Officers
Date:17-07-2013
Resolution
Category:Resolution
Date:04-06-2013
Termination Director Company With Name
Category:Officers
Date:03-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2012
Termination Director Company With Name
Category:Officers
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2011
Capital Allotment Shares
Category:Capital
Date:25-01-2011

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date24/06/2025
Latest Accounts31/12/2024

Trading Addresses

Ryger House 11 Arlington Street, London, SW1A1RDRegistered

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Contact

Ryger House 11 Arlington Street, London, SW1A1RD