Rybka Limited
SC130511
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 11/03/2026
Due 25/03/2027
Industry
Officers
director · Since 03/04/2015
DIRECTOR
BRITISH · SCOTLAND · Age 59
Also on 2 other boards
director · Since 12/09/2025
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 16 other boards
secretary · Since 12/09/2025
director · Since 04/12/2025
BRITISH · ENGLAND · Age 44
Also on 16 other boards
secretary · Since 12/09/2025
Former
corporate nominee secretary · Resigned 12/03/1991
director · Resigned 31/10/1993
corporate secretary · Resigned 23/07/1996
director · Resigned 15/11/2001
director · Resigned 15/11/2001
director · Resigned 05/06/2003
secretary · Resigned 05/06/2003
director · Resigned 10/10/2003
director · Resigned 17/02/2004
director · Resigned 17/02/2004
director · Resigned 02/03/2006
director · Resigned 07/08/2012
corporate nominee secretary · Resigned 08/03/2013
director · Resigned 30/06/2016
director · Resigned 01/07/2018
director · Resigned 12/09/2025
director · Resigned 04/12/2025
director · Resigned 04/12/2025
director · Resigned 04/12/2025
director · Resigned 05/03/2026
Persons with Significant Control
Brush Group Limited
Nottingham Road, Loughborough, Loughborough, LE11 1EX
Reg: 14235315 · United Kingdom · Limited Company
Notified 18/11/2024
Former PSCs
Rybka 2020 Limited
Ceased 18/11/2024
Charges0 outstanding
HSBC UK BANK PLC (AS SECURITY AGENT)
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Change History
Active
Private Limited Company
24 RUTLAND STREET