| Company Name | Rysuri Limited |
|---|---|
| Company Status | Active |
| Company Number | 07840279 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2011(12 years, 5 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Dr Peter Kyaw Khine Linn |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 2011(same day as company formation) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | 151 Writtle Road Chelmsford Essex CM1 3BP |
| Director Name | Dr Nyo Seint Gale |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | Burmese |
| Status | Current |
| Appointed | 06 April 2017(5 years, 4 months after company formation) |
| Appointment Duration | 7 years |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | 151 Writtle Road Chelmsford Essex CM1 3BP |
| Director Name | Riona Thant Theeree Linn |
|---|---|
| Date of Birth | August 2001 (Born 22 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2020(8 years, 2 months after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 151 Writtle Road Chelmsford CM1 3BP |
| Director Name | Mr Ryan Arkar Linn |
|---|---|
| Date of Birth | August 2000 (Born 23 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2020(8 years, 2 months after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 151 Writtle Road Chelmsford Essex CM1 3BP |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Location
| Registered Address | 8 The Courtyard Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9PE |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Highwoods |
| Built Up Area | Colchester |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Turnover | £72,000 |
| Gross Profit | £72,000 |
| Net Worth | £15,108 |
| Cash | £9,760 |
| Current Liabilities | £14,652 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 3 weeks from now) |
Filing History
| 9 February 2021 | Director's details changed for Dr Peter Kyaw Linn on 9 February 2021 (2 pages) |
|---|---|
| 9 February 2021 | Director's details changed for Dr Nyo Seint Gale on 9 February 2021 (2 pages) |
| 29 December 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
| 17 December 2020 | Total exemption full accounts made up to 31 January 2020 (10 pages) |
| 28 January 2020 | Appointment of Miss Riona Thrant Threeree Linn as a director on 24 January 2020 (2 pages) |
| 28 January 2020 | Appointment of Mr Ryan Arkar Linn as a director on 24 January 2020 (2 pages) |
| 19 November 2019 | Confirmation statement made on 31 October 2019 with updates (5 pages) |
| 31 October 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
| 27 March 2019 | Registered office address changed from 8 the Courtyards, Wyncolls Road Severalls Industrial Park Colchester CO4 9PE to 8 the Courtyard Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9PE on 27 March 2019 (1 page) |
| 12 November 2018 | Confirmation statement made on 9 November 2018 with updates (5 pages) |
| 30 October 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
| 23 November 2017 | Confirmation statement made on 9 November 2017 with updates (5 pages) |
| 23 November 2017 | Confirmation statement made on 9 November 2017 with updates (5 pages) |
| 7 November 2017 | Appointment of Dr Nyo Seint Gale as a director on 6 April 2017 (2 pages) |
| 7 November 2017 | Appointment of Dr Nyo Seint Gale as a director on 6 April 2017 (2 pages) |
| 1 August 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 1 August 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 14 November 2016 | Confirmation statement made on 9 November 2016 with updates (6 pages) |
| 14 November 2016 | Confirmation statement made on 9 November 2016 with updates (6 pages) |
| 17 May 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 17 May 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 19 January 2016 | Current accounting period extended from 30 November 2015 to 31 January 2016 (1 page) |
| 19 January 2016 | Current accounting period extended from 30 November 2015 to 31 January 2016 (1 page) |
| 24 November 2015 | Director's details changed for Dr05 Peter Kyan Linn on 24 November 2015 (2 pages) |
| 24 November 2015 | Director's details changed for Dr05 Peter Kyan Linn on 24 November 2015 (2 pages) |
| 24 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
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| 24 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
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| 29 June 2015 | Registered office address changed from 1 Archgate Business Centre 823-825 High Road North Finchley London N12 8UB to 8 the Courtyards, Wyncolls Road Severalls Industrial Park Colchester CO4 9PE on 29 June 2015 (1 page) |
| 29 June 2015 | Registered office address changed from 1 Archgate Business Centre 823-825 High Road North Finchley London N12 8UB to 8 the Courtyards, Wyncolls Road Severalls Industrial Park Colchester CO4 9PE on 29 June 2015 (1 page) |
| 27 March 2015 | Total exemption full accounts made up to 30 November 2014 (18 pages) |
| 27 March 2015 | Total exemption full accounts made up to 30 November 2014 (18 pages) |
| 10 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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| 10 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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| 10 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 4 September 2014 | Total exemption full accounts made up to 30 November 2013 (7 pages) |
| 4 September 2014 | Total exemption full accounts made up to 30 November 2013 (7 pages) |
| 14 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
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| 14 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
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| 14 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
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| 1 August 2013 | Total exemption full accounts made up to 30 November 2012 (16 pages) |
| 1 August 2013 | Total exemption full accounts made up to 30 November 2012 (16 pages) |
| 15 January 2013 | Director's details changed for Dr Peter Kyan Linn on 1 December 2011 (2 pages) |
| 15 January 2013 | Director's details changed for Dr Peter Kyan Linn on 1 December 2011 (2 pages) |
| 15 January 2013 | Director's details changed for Dr Peter Kyan Linn on 1 December 2011 (2 pages) |
| 21 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (3 pages) |
| 21 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (3 pages) |
| 21 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (3 pages) |
| 9 August 2012 | Registered office address changed from Ramsay House 18 Vera Avenue Grange Park London N12 1RA United Kingdom on 9 August 2012 (2 pages) |
| 9 August 2012 | Registered office address changed from Ramsay House 18 Vera Avenue Grange Park London N12 1RA United Kingdom on 9 August 2012 (2 pages) |
| 9 August 2012 | Registered office address changed from Ramsay House 18 Vera Avenue Grange Park London N12 1RA United Kingdom on 9 August 2012 (2 pages) |
| 6 December 2011 | Appointment of Dr Peter Kyan Linn as a director (3 pages) |
| 6 December 2011 | Appointment of Dr Peter Kyan Linn as a director (3 pages) |
| 10 November 2011 | Termination of appointment of Graham Cowan as a director (1 page) |
| 10 November 2011 | Termination of appointment of Graham Cowan as a director (1 page) |
| 9 November 2011 | Incorporation
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| 9 November 2011 | Incorporation
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| 9 November 2011 | Incorporation
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