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Home > England & Wales Companies > RUYI SERVICES SOLUTIONS LTD
Company Information for

RUYI SERVICES SOLUTIONS LTD

1 VICARAGE LANE, LONDON, E15 4HF,
Company Registration Number
07950195
Private Limited Company
Active

Company Overview

About Ruyi Services Solutions Ltd
RUYI SERVICES SOLUTIONS LTD was founded on 2012-02-15 and has its registered office in London. The organisation's status is listed as "Active". Ruyi Services Solutions Ltd is a Private Limited Company registered in ENGLAND 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
RUYI SERVICES SOLUTIONS LTD
 
Legal Registered Office
1 VICARAGE LANE
LONDON
E15 4HF
Other companies in EN2
 
Filing Information
Company Number 07950195
Company ID Number 07950195
Date formed 2012-02-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts GROUP
Last Datalog update: 2024-04-07 04:53:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RUYI SERVICES SOLUTIONS LTD
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Company Officers of RUYI SERVICES SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
BEE LOOI LIM BENNETT
Director 2012-02-15

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
2024-03-14CONFIRMATION STATEMENT MADE ON 12/03/24, WITH UPDATES
2024-03-12GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-03-31GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2023-03-21CONFIRMATION STATEMENT MADE ON 12/03/23, WITH UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 12/03/23, WITH UPDATES
2022-03-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH UPDATES
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES
2021-01-26SH02Statement of capital on 2020-03-31 GBP102
2021-01-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-12-01CH01Director's details changed for Ms Bee Looi Lim Bennett on 2020-12-01
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES
2018-08-31LATEST SOC31/08/18 STATEMENT OF CAPITAL;GBP 670102
2018-08-31SH02Statement of capital on 2018-03-15 GBP670,102
2018-08-15RES16Resolutions passed:
  • Resolution to redeem shares
2018-07-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-03-13LATEST SOC13/03/18 STATEMENT OF CAPITAL;GBP 805102
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES
2018-02-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEE LOOI LIM BENNETT
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES
2018-01-16SH02Statement of capital on 2017-03-15 GBP805,102
2018-01-12RES13Resolutions passed:
  • Metting called to deal with redemption of shares discussion to redeem 145000 £1,00 redemable preference shares in the capital of the company 15/03/2017
2018-01-10RES13Resolutions passed:
  • Redeem shares agreend at meeting 15/03/2017
2017-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/17 FROM 59 London Road Enfield Middlesex EN2 6DU
2017-04-29LATEST SOC29/04/17 STATEMENT OF CAPITAL;GBP 950102
2017-04-29SH0129/03/17 STATEMENT OF CAPITAL GBP 950102.00
2017-04-24RES13Resolutions passed:
  • Part of balance of loan acct be converted into and re deignated as 950000 redemable preference shaers of £1.00 29/03/2017
  • ALTER ARTICLES
2017-04-24RES01ALTER ARTICLES 29/03/2017
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-02-17AR0115/02/16 ANNUAL RETURN FULL LIST
2015-12-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 102
2015-02-26AR0115/02/15 ANNUAL RETURN FULL LIST
2014-07-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25SH0131/03/14 STATEMENT OF CAPITAL GBP 102
2014-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 079501950005
2014-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 079501950006
2014-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 079501950002
2014-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 079501950003
2014-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 079501950004
2014-04-01AA01PREVEXT FROM 28/02/2014 TO 31/03/2014
2014-03-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 079501950001
2014-02-26AR0115/02/14 FULL LIST
2013-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/2013 FROM 12 OLD PARK RIDINGS LONDON N21 2EU UNITED KINGDOM
2013-05-01AA28/02/13 TOTAL EXEMPTION SMALL
2013-02-28AR0115/02/13 FULL LIST
2012-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2012 FROM 2ND FLOOR NEWBY HOUSE 309 CHASE ROAD LONDON N14 6JS ENGLAND
2012-02-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to RUYI SERVICES SOLUTIONS LTD 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 RUYI SERVICES SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-10 Outstanding HSBC BANK PLC
2014-04-10 Outstanding HSBC BANK PLC
2014-04-10 Outstanding HSBC BANK PLC
2014-04-10 Outstanding HSBC BANK PLC
2014-04-10 Outstanding HSBC BANK PLC
2014-03-21 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 RUYI SERVICES SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of RUYI SERVICES SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RUYI SERVICES SOLUTIONS LTD
Trademarks
We have not found any records of RUYI SERVICES SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RUYI SERVICES SOLUTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as RUYI SERVICES SOLUTIONS LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where RUYI SERVICES SOLUTIONS LTD 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 RUYI SERVICES SOLUTIONS LTD 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 RUYI SERVICES SOLUTIONS LTD 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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