Ltd Facts The UK company register, as filed

Register entry · No. 01493404

RYSERVS (NO.3) LIMITED

Active Private Limited Company Incorporated 24 Apr 1980

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (3 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Apr 1980 (46 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA

    As filed with Companies House.
  2. Nature of business

    • 74990 Non-trading company
  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT
  4. Confirmation statement

    Next due
    11 Jul 2027
    Last made up to
    27 Jun 2026
  5. Charges

    Outstanding
    0
    All time
    3
  6. Names

    1. RYSERVS (NO.3) LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 31, with past →

NameRoleAppointedResignedBornNationality · lives in
RIDIRECTORS LIMITED Corporate director 23 Jul 1998 — — British
David Patrick Ian Booth Group Chief Accountant Director 4 Mar 2015 — February 1974 British · England
Anthony Michael Hardy Cohn Company Director Director 30 Oct 2020 — November 1969 British · England
BATS LIMITED Corporate secretary 3 Sep 2024 — —
Halahawaduge Kasun Saminda Fernando Director 31 Oct 2026 — April 1976 Australian · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
B.A.T (U.K. And Export) Limited company · 00239762 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is RYSERVS (NO.3) LIMITED still trading?

The register shows RYSERVS (NO.3) LIMITED as active.

What does RYSERVS (NO.3) LIMITED do?

It files the industry code 74990 (Non-trading company).

When was RYSERVS (NO.3) LIMITED set up?

It was incorporated on 24 April 1980.

When are RYSERVS (NO.3) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is RYSERVS (NO.3) LIMITED's next confirmation statement due?

By 11 July 2027.

Who runs RYSERVS (NO.3) LIMITED?

RYSERVS (NO.3) LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 01536601 FORGETREE LIMITED Active Private Limited Company Inc. 30 Dec 1980 74990 · Non-trading company
  2. 01536618 UB FINANCE PUBLIC LIMITED COMPANY Active Public Limited Company Inc. 30 Dec 1980 74990 · Non-trading company
  3. 01536457 WPP BRANDS HOLDINGS (UK) LIMITED Active Private Limited Company Inc. 29 Dec 1980 74990 · Non-trading company
  4. 01535643 LAMBOURNES (SOPHOS) LIMITED Active Private Limited Company Inc. 19 Dec 1980 74990 · Non-trading company
  5. 01534863 ATTWOOLLS (WHITMINSTER) LIMITED Active Private Limited Company Inc. 15 Dec 1980 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House