| Company Name | RYAN Battles Consultants Limited |
|---|---|
| Director | Ryan Scott Battles |
| Company Status | Active |
| Company Number | 08258755 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2012(11 years, 6 months ago) |
| Previous Name | The Humble Vintage Company Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Ryan Scott Battles |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 2013(4 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Sunnymede Chigwell Essex IG7 6ES |
| Director Name | Bernard Joseph Battles |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Sunnymede Chigwell Essex IG7 6ES |
| Director Name | Mr Ryan Battles |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2012(2 weeks after company formation) |
| Appointment Duration | 4 months (resigned 05 March 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Sunnymede Chigwell Essex IG7 6ES |
Location
| Registered Address | 8 Sunnymede Chigwell Essex IG7 6ES |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Chigwell |
| Ward | Chigwell Row |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,149 |
| Cash | £6,481 |
| Current Liabilities | £6,361 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 15 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 November 2024 (7 months from now) |
Filing History
| 24 November 2020 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
|---|---|
| 23 December 2019 | Micro company accounts made up to 31 October 2019 (2 pages) |
| 18 November 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
| 2 January 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 26 November 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
| 19 February 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 28 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 28 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 30 December 2016 | Micro company accounts made up to 31 October 2016 (1 page) |
| 30 December 2016 | Micro company accounts made up to 31 October 2016 (1 page) |
| 21 November 2016 | Confirmation statement made on 15 November 2016 with updates (6 pages) |
| 21 November 2016 | Confirmation statement made on 15 November 2016 with updates (6 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 4 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 19 March 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 19 March 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 1 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 15 December 2013 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 15 December 2013 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 15 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 6 March 2013 | Appointment of Mr Ryan Scott Battles as a director (2 pages) |
| 6 March 2013 | Appointment of Mr Ryan Scott Battles as a director (2 pages) |
| 6 March 2013 | Termination of appointment of Ryan Battles as a director (1 page) |
| 6 March 2013 | Termination of appointment of Ryan Battles as a director (1 page) |
| 15 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (3 pages) |
| 15 November 2012 | Registered office address changed from the Old Mill 6 Old Road Cawood Selby YO83SP England on 15 November 2012 (1 page) |
| 15 November 2012 | Appointment of Mr Ryan Battles as a director (2 pages) |
| 15 November 2012 | Registered office address changed from the Old Mill 6 Old Road Cawood Selby YO83SP England on 15 November 2012 (1 page) |
| 15 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (3 pages) |
| 15 November 2012 | Termination of appointment of Bernard Battles as a director (1 page) |
| 15 November 2012 | Termination of appointment of Bernard Battles as a director (1 page) |
| 15 November 2012 | Appointment of Mr Ryan Battles as a director (2 pages) |
| 14 November 2012 | Change of name notice (1 page) |
| 14 November 2012 | Company name changed the humble vintage company LIMITED\certificate issued on 14/11/12
|
| 14 November 2012 | Company name changed the humble vintage company LIMITED\certificate issued on 14/11/12
|
| 14 November 2012 | Change of name notice (1 page) |
| 18 October 2012 | Incorporation
|
| 18 October 2012 | Incorporation
|
| 18 October 2012 | Incorporation
|