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Home > England & Wales Companies > RYSAFFE
Company Information for

RYSAFFE

71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE,
Company Registration Number
01851581
Private Unlimited Company
Active

Company Overview

About Rysaffe
RYSAFFE was founded on 1984-09-28 and has its registered office in London. The organisation's status is listed as "Active". Rysaffe is a Private Unlimited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
RYSAFFE
 
Legal Registered Office
71 QUEEN VICTORIA STREET
LONDON
EC4V 4BE
Other companies in WC1R
 
Previous Names
RYSAFFE CHAMPNESS04/09/2023
SAFFERY CHAMPNESS12/01/2017
Filing Information
Company Number 01851581
Company ID Number 01851581
Date formed 1984-09-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 31/03/2003
Account next due 
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts GROUP
Last Datalog update: 2024-05-05 07:00:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RYSAFFE
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMEET UBEROI LIMITED   VANILLA ACCOUNTS LIMITED
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Company Officers of RYSAFFE

Current Directors
Officer Role Date Appointed
MICHAEL DI LETO
 Director 2015-04-14
ROBERT TREGELLAS ELLIOTT
 Director 1997-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
CLIVE ANTHONY HOLME NICHOLSON
 Director 1991-05-09 2015-04-14
PETER ROBERT NOEL ADAMS
 Company Secretary 1991-05-09 2012-03-31
DAVID SAXTON WATSON
 Director 1991-05-09 2005-03-31
MICHAEL COHEN
 Director 1991-05-09 2004-03-31
MICHAEL WALTER DAWSON
 Director 1991-05-09 2001-03-31
CHRISTOPHER RICHARD CROASDAILE BOWEN
 Director 1995-07-31 1997-11-17
DAVID LESLIE HOHNEN
 Director 1993-06-25 1995-07-31
JOHN ALEXANDER HUME
 Director 1991-05-09 1993-06-25
JOHN CHARLES TUNE
 Director 1991-05-09 1992-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL DI LETO RED LION TOURS LIMITED Director 2013-10-03 CURRENT 2013-10-03 Active - Proposal to Strike off
MICHAEL DI LETO SAFFERY CORPORATE FINANCE LIMITED Director 2007-10-02 CURRENT 2007-10-02 Active
ROBERT TREGELLAS ELLIOTT SOUTH EASTERN PROPERTIES LIMITED Director 2015-06-19 CURRENT 1930-07-25 Active
ROBERT TREGELLAS ELLIOTT RED LION TOURS LIMITED Director 2013-10-03 CURRENT 2013-10-03 Active - Proposal to Strike off
ROBERT TREGELLAS ELLIOTT SAFFERY FINANCIAL SERVICES LIMITED Director 2006-03-28 CURRENT 1987-03-23 Active
ROBERT TREGELLAS ELLIOTT RYSAFFE SECRETARIES Director 2003-08-19 CURRENT 2002-10-16 Active
ROBERT TREGELLAS ELLIOTT SAFFERY TRUSTEES (UK) LIMITED Director 1999-04-28 CURRENT 1999-04-08 Active
ROBERT TREGELLAS ELLIOTT RYSAFFE NOMINEES Director 1995-11-16 CURRENT 1963-02-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-04Company name changed rysaffe champness\certificate issued on 04/09/23
2023-05-23APPOINTMENT TERMINATED, DIRECTOR DONNA LOUISE CAIRA
2023-05-23DIRECTOR APPOINTED MR SIMON PETER HALL
2023-04-14CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES
2022-11-25CH01Director's details changed for Mr Michael Di Leto on 2022-11-25
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES
2021-06-24CH01Director's details changed for Mr Matthew Edward Gowan Burton on 2021-06-23
2021-04-18CS01CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES
2020-05-11AP01DIRECTOR APPOINTED MRS DONNA LOUISE CAIRA
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES
2020-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT TREGELLAS ELLIOTT
2019-04-14CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES
2018-04-14LATEST SOC14/04/18 STATEMENT OF CAPITAL;GBP 4
2018-04-14CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES
2017-04-23LATEST SOC23/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-23CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2017-01-12RES15CHANGE OF COMPANY NAME 12/01/17
2017-01-12CERTNMCOMPANY NAME CHANGED SAFFERY CHAMPNESS CERTIFICATE ISSUED ON 12/01/17
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-14AR0114/04/16 ANNUAL RETURN FULL LIST
2016-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/16 FROM Lion House Red Lion Street London WC1R 4GB
2015-04-14TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE ANTHONY HOLME NICHOLSON
2015-04-14AP01DIRECTOR APPOINTED MR MICHAEL DI LETO
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-14AR0114/04/15 ANNUAL RETURN FULL LIST
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-14AR0114/04/14 ANNUAL RETURN FULL LIST
2013-04-17AR0114/04/13 ANNUAL RETURN FULL LIST
2012-04-17AR0114/04/12 ANNUAL RETURN FULL LIST
2012-04-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY PETER ADAMS
2011-04-15AR0114/04/11 ANNUAL RETURN FULL LIST
2010-05-26CH01Director's details changed for Clive Anthony Holme Nicholson on 2010-03-31
2010-05-10AR0114/04/10 ANNUAL RETURN FULL LIST
2009-12-19CH01Director's details changed for Robert Tregellas Elliott on 2009-12-02
2009-12-19CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER ROBERT NOEL ADAMS on 2009-12-02
2009-11-10CH01Director's details changed for Robert Tregellas Elliott on 2009-10-01
2009-04-20363aReturn made up to 14/04/09; full list of members
2008-04-15363aReturn made up to 14/04/08; full list of members
2007-06-26363aReturn made up to 14/04/07; full list of members
2006-05-31363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-31363sReturn made up to 14/04/06; full list of members
2005-06-27363(288)DIRECTOR RESIGNED
2005-06-27363sReturn made up to 14/04/05; full list of members
2004-05-13363sReturn made up to 14/04/04; full list of members
2004-05-13288bDIRECTOR RESIGNED
2004-02-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-09-12363sRETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
2003-05-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2002-07-09363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-09363sRETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
2001-09-21287REGISTERED OFFICE CHANGED ON 21/09/01 FROM: FAIRFAX HOUSE FULWOOD PLACE LONDON WC1V 6UB
2001-06-20288bDIRECTOR RESIGNED
2001-05-14363sRETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
2000-05-03363(287)REGISTERED OFFICE CHANGED ON 03/05/00
2000-05-03363sRETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
2000-02-06AAFULL GROUP ACCOUNTS MADE UP TO 31/03/99
1999-05-19363sRETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS
1999-05-05AAFULL GROUP ACCOUNTS MADE UP TO 31/03/98
1998-05-27363(288)DIRECTOR'S PARTICULARS CHANGED
1998-05-27363sRETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS
1998-02-03AAFULL GROUP ACCOUNTS MADE UP TO 31/03/97
1998-01-02288aNEW DIRECTOR APPOINTED
1997-12-18288bDIRECTOR RESIGNED
1997-05-12363(288)DIRECTOR'S PARTICULARS CHANGED
1997-05-12363sRETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS
1996-10-28AAFULL GROUP ACCOUNTS MADE UP TO 31/03/96
1996-07-16225ACC. REF. DATE EXTENDED FROM 30/09/95 TO 31/03/96
1996-05-15363sRETURN MADE UP TO 14/04/96; NO CHANGE OF MEMBERS
1995-10-30288NEW DIRECTOR APPOINTED
1995-10-19288DIRECTOR RESIGNED
1995-08-01AAFULL GROUP ACCOUNTS MADE UP TO 30/09/94
1995-04-28363sRETURN MADE UP TO 14/04/95; FULL LIST OF MEMBERS
1994-08-04AAFULL GROUP ACCOUNTS MADE UP TO 30/09/93
1994-04-20363sRETURN MADE UP TO 14/04/94; NO CHANGE OF MEMBERS
1994-02-10AAFULL GROUP ACCOUNTS MADE UP TO 30/09/92
1993-08-03288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-04-26288DIRECTOR RESIGNED
1993-04-26363(288)DIRECTOR RESIGNED
1993-04-26363sRETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS
1993-02-05AAFULL GROUP ACCOUNTS MADE UP TO 30/09/91
1992-04-23AAFULL GROUP ACCOUNTS MADE UP TO 30/09/90
1992-04-23363sRETURN MADE UP TO 14/04/92; FULL LIST OF MEMBERS
1991-06-29363aRETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS
1990-11-26AAFULL ACCOUNTS MADE UP TO 30/09/89
1990-11-26363RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS
1990-11-26AAFULL ACCOUNTS MADE UP TO 30/09/88
1990-05-18288DIRECTOR RESIGNED
1989-09-20288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-09-20363RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS
1988-04-12363RETURN MADE UP TO 19/01/88; FULL LIST OF MEMBERS
1988-02-01288NEW DIRECTOR APPOINTED
1988-02-01288DIRECTOR RESIGNED
1987-11-24287REGISTERED OFFICE CHANGED ON 24/11/87 FROM: ST MARTIN'S HOUSE 16 ST MARTIN'S LE GRAND LONDON EC1A 4EP
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to RYSAFFE or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RYSAFFE
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RYSAFFE does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2003-03-31
Annual Accounts
2002-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RYSAFFE

Intangible Assets
Patents
We have not found any records of RYSAFFE registering or being granted any patents
Domain Names
We do not have the domain name information for RYSAFFE
Trademarks
We have not found any records of RYSAFFE registering or being granted any trademarks
Income
Government Income

Government spend with RYSAFFE

Government Department Income DateTransaction(s) Value Services/Products
Peterborough City Council 2012-03-21 GBP £3,946

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where RYSAFFE is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RYSAFFE any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RYSAFFE any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4V 4BE