Rysaffe Secretaries
04563881
Some Concerns
No risk factors detected.
Details
Compliance
Accounts
Confirmation statement
Last: 16/10/2025
Due 30/10/2026
Industry
Officers
director · Since 03/12/2003
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 61
Also on 7 other boards
director · Since 23/05/2011
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 61
Also on 6 other boards
director · Since 06/12/2013
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 48
Also on 1 other board
director · Since 06/06/2019
CHARTERED TAX ADVISER
BRITISH · UNITED KINGDOM · Age 55
Also on 2 other boards
director · Since 01/06/2020
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 59
Also on 3 other boards
director · Since 24/04/2023
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 42
Also on 3 other boards
director · Since 01/01/2026
BRITISH · UNITED KINGDOM · Age 59
Also on 13 other boards
Mr Darren Drake
director · Since 23/07/2026
BRITISH · UNITED KINGDOM · Age 52
Former
corporate nominee director · Resigned 16/10/2002
corporate nominee secretary · Resigned 16/10/2002
director · Resigned 28/01/2003
secretary · Resigned 31/03/2012
director · Resigned 17/10/2014
director · Resigned 31/03/2017
director · Resigned 31/03/2017
director · Resigned 31/03/2019
director · Resigned 06/02/2020
director · Resigned 31/03/2020
director · Resigned 31/03/2020
director · Resigned 31/03/2020
director · Resigned 31/03/2023
director · Resigned 23/05/2023
director · Resigned 31/03/2024
director · Resigned 01/01/2026
director · Resigned 23/07/2026
Change History
Active
Private Unlimited Company
71 QUEEN VICTORIA STREET
LONDON