RYDOO LTD

Company number 09895771 ·

Active

38 filings

Date Filing
25 Feb 2026 Registered office address changed from 8 Northumberland Avenue London WC2N 5BY to Unit 33, Waterside Schooner Court 44-48 Wharf Road London N1 7UX on 2026-02-25 · 1 page View document
17 Dec 2025 Confirmation statement made on 2025-12-04 with no updates · 3 pages View document
29 Sep 2025 Accounts for a small company made up to 2024-12-31 · 7 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
10 Dec 2024 Confirmation statement made on 2024-12-04 with no updates · 3 pages View document
26 Sep 2024 Accounts for a small company made up to 2023-12-31 · 7 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
18 Dec 2023 Confirmation statement made on 2023-12-04 with no updates · 3 pages View document
18 Dec 2023 Change of details for Rydoo Mobility & Expense Ltd as a person with significant control on 2022-12-15 · 2 pages View document
15 Nov 2023 Certificate of change of name · 3 pages View document
21 Sep 2023 Accounts for a small company made up to 2022-12-31 · 7 pages View document
23 Jan 2023 Termination of appointment of Boris Bogaert as a director on 2022-06-30 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
7 Dec 2022 Confirmation statement made on 2022-12-04 with no updates · 3 pages View document
17 Nov 2022 Notification of Rydoo Mobility & Expense Ltd as a person with significant control on 2021-03-05 · 2 pages View document
14 Dec 2021 Director's details changed for Mr Boris Bogaert on 2021-12-14 · 2 pages View document
14 Dec 2021 Confirmation statement made on 2021-12-04 with no updates · 3 pages View document
10 Dec 2021 Cessation of A Person with Significant Control as a person with significant control on 2021-10-27 · 1 page View document
10 Dec 2021 Cessation of Sodexo Sa France as a person with significant control on 2021-10-27 · 1 page View document
9 Dec 2021 Director's details changed for Mr Boris Bogaert on 2021-11-19 · 2 pages View document
27 Oct 2021 Notification of Rydoo Nv as a person with significant control on 2021-10-27 · 2 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
5 Jun 2019 FULL ACCOUNTS MADE UP TO 31/08/18 View document
11 Dec 2018 CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES View document
31 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 View document
18 Dec 2017 CESSATION OF XPENDITURE NV AS A PSC View document
18 Dec 2017 CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES View document
18 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SODEXO SA FRANCE View document
1 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
3 Jul 2017 CURRSHO FROM 31/12/2017 TO 31/08/2017 View document
22 Feb 2017 DIRECTOR APPOINTED MR WIM LUC DERKINDEREN View document
22 Feb 2017 DIRECTOR APPOINTED MR BORIS BOGAERT View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
16 Dec 2016 CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES View document
7 Dec 2015 Annual return made up to 4 December 2015 with full list of shareholders View document
4 Dec 2015 03/12/15 STATEMENT OF CAPITAL GBP 1000 View document
1 Dec 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document