RM

RYGER MAIDENHEAD LIMITED

Active

Company number 03776926

London, England · Incorporated 25 May 1999

Ryger House, 11 Arlington Street, London, SW1A 1RD, England

Last updated on 2 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 October 2021

Company history

Previous company names

BETSHAPE LIMITED · 25 May 1999 – 12 July 1999

LONDON & AMSTERDAM (GLASGOW) LIMITED · 12 July 1999 – 21 January 2008

ING RED UK (MAIDENHEAD) LIMITED · 21 January 2008 – 6 January 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 October 2025
Next due
21 October 2026
5 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

16 funding rounds
18 October 2021
Shares allotted · 0 shares allotted
—
12 May 2021
Shares allotted · 0 shares allotted
—
16 February 2021
Shares allotted · 0 shares allotted
—
14 October 2020
Shares allotted · 0 shares allotted
—
13 November 2019
Shares allotted · 0 shares allotted
—
20 June 2019
Shares allotted · 0 shares allotted
—
14 February 2019
Shares allotted · 0 shares allotted
—
18 September 2018
Shares allotted · 0 shares allotted
—
5 July 2018
Shares allotted · 0 shares allotted
—
21 March 2018
Shares allotted · 0 shares allotted
—
4 January 2018
Shares allotted · 0 shares allotted
—
7 September 2015
Shares allotted · 0 shares allotted
—
12 September 2014
Shares allotted · 0 shares allotted
—
31 December 2010
Shares allotted · 0 shares allotted
—
31 May 2010
Shares allotted · 0 shares allotted
—
2 November 2009
Shares allotted · 0 shares allotted
—
Total (16 rounds, 0 shares)
—

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
23 July 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2025 View
Accounts With Accounts Type Full
Accounts
30 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2024 View
Accounts With Accounts Type Full
Accounts
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2023 View
Accounts With Accounts Type Full
Accounts
15 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2022 View
Accounts With Accounts Type Audited Abridged
Accounts
7 September 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 December 2021 View
Legacy
Capital
15 December 2021 View
Legacy
Insolvency
15 December 2021 View
Resolution
Resolution
15 December 2021 View
Capital Allotment Shares
Capital
8 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2021 View
Accounts With Accounts Type Audited Abridged
Accounts
15 June 2021 View
Capital Allotment Shares
Capital
8 June 2021 View
Capital Allotment Shares
Capital
19 April 2021 View
Accounts With Accounts Type Audited Abridged
Accounts
14 April 2021 View
Capital Allotment Shares
Capital
5 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2020 View
Second Filing Capital Allotment Shares
Capital
13 January 2020 View
Second Filing Capital Allotment Shares
Capital
13 January 2020 View
Second Filing Capital Allotment Shares
Capital
24 December 2019 View
Capital Allotment Shares
Capital
22 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2019 View
Accounts With Accounts Type Audited Abridged
Accounts
2 September 2019 View
Capital Allotment Shares
Capital
17 July 2019 View
Capital Allotment Shares
Capital
13 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2018 View
Appoint Person Director Company With Name Date
Officers
22 October 2018 View
Appoint Person Director Company With Name Date
Officers
22 October 2018 View
Capital Allotment Shares
Capital
25 September 2018 View
Capital Name Of Class Of Shares
Capital
25 September 2018 View
Resolution
Resolution
25 September 2018 View
Legacy
Capital
18 September 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 September 2018 View
Legacy
Insolvency
18 September 2018 View
Resolution
Resolution
18 September 2018 View
Capital Allotment Shares
Capital
25 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
19 June 2018 View
Accounts With Accounts Type Audited Abridged
Accounts
12 June 2018 View
Capital Allotment Shares
Capital
4 April 2018 View
Resolution
Resolution
29 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 March 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
19 March 2018 View
Auditors Resignation Company
Auditors
5 February 2018 View
Capital Allotment Shares
Capital
16 January 2018 View
Resolution
Resolution
15 January 2018 View
Change Sail Address Company With Old Address New Address
Address
18 October 2017 View
Change Sail Address Company With Old Address New Address
Address
18 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2017 View
Move Registers To Sail Company With New Address
Address
18 October 2017 View
Accounts With Accounts Type Small
Accounts
27 September 2017 View
Appoint Person Director Company With Name Date
Officers
16 February 2017 View
Termination Director Company With Name Termination Date
Officers
16 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2016 View
Accounts With Accounts Type Full
Accounts
4 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
5 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 November 2015 View
Capital Allotment Shares
Capital
23 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2015 View
Change Corporate Secretary Company With Change Date
Officers
20 October 2015 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2015 View
Move Registers To Sail Company With New Address
Address
9 January 2015 View
Change Sail Address Company With New Address
Address
9 January 2015 View
Capital Allotment Shares
Capital
16 October 2014 View
Accounts With Accounts Type Full
Accounts
22 September 2014 View
Appoint Person Director Company With Name
Officers
28 January 2014 View
Appoint Person Director Company With Name
Officers
23 January 2014 View
Appoint Person Director Company With Name
Officers
20 January 2014 View
Auditors Resignation Company
Auditors
8 January 2014 View
Termination Director Company With Name
Officers
8 January 2014 View
Termination Director Company With Name
Officers
8 January 2014 View
Termination Director Company With Name
Officers
8 January 2014 View
Termination Secretary Company With Name
Officers
8 January 2014 View
Appoint Corporate Secretary Company With Name
Officers
8 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
8 January 2014 View
Auditors Resignation Company
Auditors
6 January 2014 View
Certificate Change Of Name Company
Change Of Name
6 January 2014 View
Change Of Name Notice
Change Of Name
6 January 2014 View
Resolution
Resolution
3 January 2014 View
Change Corporate Director Company With Change Date
Officers
4 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2013 View
Termination Director Company With Name
Officers
1 October 2013 View
Accounts With Accounts Type Full
Accounts
28 August 2013 View
Appoint Corporate Director Company With Name
Officers
17 July 2013 View
Resolution
Resolution
4 June 2013 View
Termination Director Company With Name
Officers
3 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2012 View
Accounts With Accounts Type Full
Accounts
19 September 2012 View
Appoint Person Director Company With Name
Officers
4 January 2012 View
Termination Director Company With Name
Officers
3 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2011 View
Accounts With Accounts Type Full
Accounts
21 September 2011 View
Capital Allotment Shares
Capital
25 January 2011 View
Appoint Person Director Company With Name
Officers
12 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2010 View
Change Person Director Company With Change Date
Officers
3 November 2010 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Termination Director Company With Name
Officers
28 September 2010 View
Termination Director Company With Name
Officers
8 September 2010 View
Capital Allotment Shares
Capital
14 July 2010 View
Capital Allotment Shares
Capital
13 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
17 November 2009 View
Annual Return Company With Made Up Date
Annual Return
28 October 2009 View
Accounts With Accounts Type Full
Accounts
26 September 2009 View
Auditors Resignation Company
Auditors
15 June 2009 View
Accounts With Accounts Type Full
Accounts
2 November 2008 View
Legacy
Annual Return
23 October 2008 View
Legacy
Officers
11 June 2008 View
Legacy
Officers
1 May 2008 View
Legacy
Officers
30 April 2008 View
Legacy
Capital
11 April 2008 View
Legacy
Capital
11 April 2008 View
Resolution
Resolution
11 April 2008 View
Legacy
Officers
12 February 2008 View
Memorandum Articles
Incorporation
25 January 2008 View
Certificate Change Of Name Company
Change Of Name
21 January 2008 View
Legacy
Address
12 December 2007 View
Legacy
Annual Return
9 November 2007 View
Legacy
Officers
7 November 2007 View
Legacy
Address
29 October 2007 View
Accounts With Accounts Type Full
Accounts
21 October 2007 View
Legacy
Officers
17 October 2007 View
Legacy
Officers
4 October 2007 View
Legacy
Officers
11 September 2007 View
Legacy
Officers
11 September 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Annual Return
22 November 2006 View
Legacy
Officers
18 October 2006 View
Accounts With Accounts Type Full
Accounts
26 September 2006 View
Legacy
Annual Return
30 May 2006 View
Accounts With Accounts Type Full
Accounts
27 October 2005 View
Legacy
Annual Return
26 May 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Officers
4 January 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
14 June 2004 View
Auditors Resignation Company
Auditors
17 March 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Legacy
Officers
23 September 2003 View
Legacy
Address
28 June 2003 View
Legacy
Annual Return
2 June 2003 View
Legacy
Officers
28 May 2003 View
Legacy
Officers
28 May 2003 View
Accounts With Accounts Type Full
Accounts
12 June 2002 View
Legacy
Annual Return
1 June 2002 View
Legacy
Officers
6 November 2001 View
Legacy
Officers
6 November 2001 View
Legacy
Annual Return
4 June 2001 View
Accounts With Accounts Type Full
Accounts
9 March 2001 View
Legacy
Annual Return
1 June 2000 View
Accounts With Accounts Type Full
Accounts
1 March 2000 View
Legacy
Accounts
10 August 1999 View
Certificate Change Of Name Company
Change Of Name
9 July 1999 View
Legacy
Officers
4 July 1999 View
Legacy
Officers
4 July 1999 View
Legacy
Officers
4 July 1999 View
Legacy
Officers
4 July 1999 View
Legacy
Officers
4 July 1999 View
Legacy
Address
4 July 1999 View
Incorporation Company
Incorporation
25 May 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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