Introduction
Watch Company
R
RYDAL FALLS FUNDING LIMITED
RYDAL FALLS FUNDING LIMITED is an active company incorporated on 21 April 2021 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. RYDAL FALLS FUNDING LIMITED was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
13349727
LTD Company
Age
4 Years
Incorporated 21 April 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 April 2025 (11 months ago)
Submitted on 9 May 2025 (10 months ago)
Next Due
Due by 4 May 2026
For period ending 20 April 2026
Address
C/O Tmf Group, 13th Floor One Angel Court London, EC2R 7HJ,
Previous Addresses
C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
From: 21 April 2021To: 24 July 2023
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Active13th Floor, LondonEC2R 7HJ
Corporate secretary
Appointed 21 Apr 2021
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
13th Floor, LondonEC2R 7HJ
Corporate secretary
21 Apr 2021
Active
NICK, Kenneth Adam
Active13th Floor, LondonEC2R 7HJ
Born April 1970
Director
Appointed 21 Apr 2021
NICK, Kenneth Adam
13th Floor, LondonEC2R 7HJ
Born April 1970
Director
21 Apr 2021
Active
STOTT, Michael Robert
Active13th Floor, LondonEC2R 7HJ
Born July 1984
Director
Appointed 21 Apr 2021
STOTT, Michael Robert
13th Floor, LondonEC2R 7HJ
Born July 1984
Director
21 Apr 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Tmf Trustee Limited
Active13th Floor, LondonEC2R 7HJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Apr 2021
Tmf Trustee Limited
13th Floor, LondonEC2R 7HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Apr 2021
Active
Filing History
17
Description
Type
Date Filed
Document
29 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 April 2024
29 April 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
29 April 2024
24 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 July 2023
10 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 December 2021