RYSAFFE SECRETARIES

Active London

Non-trading company

Non-trading company
R

RYSAFFE SECRETARIES

Non-trading company

Founded 16 Oct 2002 Active London, United Kingdom website.com
Non-trading company
Accounts
Confirmation Submitted 20 Oct 2025 Next due 30 Oct 2026 4 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

71 Queen Victoria Street London EC4V 4BE United Kingdom

Full company profile for RYSAFFE SECRETARIES (04563881), an active company based in London, United Kingdom. Incorporated 16 Oct 2002. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Burton, Matthew Edward GowanDirectorBritishEngland5329 Apr 2020Active
Jonathan James SykesDirectorBritishUnited Kingdom613 Dec 2003Active

Shareholders

Shareholders (1)

Saffery Llp
100.0%

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Mar 2026OfficersAppointment of Mr Jonathan Spencer Andrew O'brien as director on 1 Jan 2026
23 Feb 2026OfficersTermination of Simon Peter Hall as director on 1 Jan 2026
20 Oct 2025Confirmation StatementConfirmation statement made on 16 Oct 2025 with no updates
28 Oct 2024Confirmation StatementConfirmation statement made on 16 Oct 2024 with no updates
2 Apr 2024OfficersTermination of Jane Margaret Hill as director on 31 Mar 2024
2 Mar 2026 Officers

Appointment of Mr Jonathan Spencer Andrew O'brien as director on 1 Jan 2026

23 Feb 2026 Officers

Termination of Simon Peter Hall as director on 1 Jan 2026

20 Oct 2025 Confirmation Statement

Confirmation statement made on 16 Oct 2025 with no updates

28 Oct 2024 Confirmation Statement

Confirmation statement made on 16 Oct 2024 with no updates

2 Apr 2024 Officers

Termination of Jane Margaret Hill as director on 31 Mar 2024

Recent Activity

Latest Activity

Appointment of Mr Jonathan Spencer Andrew O'brien as director on 1 Jan 2026

3 months ago on 2 Mar 2026

Termination of Simon Peter Hall as director on 1 Jan 2026

3 months ago on 23 Feb 2026

Confirmation statement made on 16 Oct 2025 with no updates

7 months ago on 20 Oct 2025

Confirmation statement made on 16 Oct 2024 with no updates

1 years ago on 28 Oct 2024

Termination of Jane Margaret Hill as director on 31 Mar 2024

2 years ago on 2 Apr 2024