| Company Name | Ryton Limited |
|---|---|
| Director | Edson Joel Delgado De Sousa |
| Company Status | Active |
| Company Number | 12287471 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2019(4 years, 6 months ago) |
| Previous Name | UCTV Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Edson Joel Delgado De Sousa |
|---|---|
| Date of Birth | May 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2020(6 months after company formation) |
| Appointment Duration | 4 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Blackburn Technology Management Centre R37, Challe Blackburn BB1 5QB |
| Director Name | Mr Adalt Hussain |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | R37 Blackburn Technology Management Centre Challen Blackburn BB1 5QB |
Location
| Registered Address | 116 High Street Epping CM16 4AF |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Epping |
| Ward | Epping Hemnall |
| Built Up Area | Epping |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 13 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 May 2024 (3 weeks, 1 day from now) |
Filing History
| 11 October 2023 | Micro company accounts made up to 31 October 2022 (5 pages) |
|---|---|
| 7 October 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 26 September 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 2023 | Confirmation statement made on 13 May 2023 with updates (3 pages) |
| 26 January 2023 | Registered office address changed from Blackburn Technology Management Centre R37, Challenge Way Blackburn BB1 5QB England to 116 High Street Epping CM16 4AF on 26 January 2023 (1 page) |
| 11 October 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 9 October 2022 | Micro company accounts made up to 31 October 2021 (5 pages) |
| 27 September 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 2 August 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 29 July 2022 | Confirmation statement made on 13 May 2022 with no updates (3 pages) |
| 22 July 2021 | Total exemption full accounts made up to 31 October 2020 (6 pages) |
| 17 June 2021 | Confirmation statement made on 13 May 2021 with no updates (3 pages) |
| 13 May 2020 | Appointment of Mr Edson De Sousa as a director on 30 April 2020 (2 pages) |
| 13 May 2020 | Confirmation statement made on 13 May 2020 with updates (4 pages) |
| 13 May 2020 | Termination of appointment of Adalt Hussain as a director on 30 April 2020 (1 page) |
| 13 May 2020 | Cessation of Adalt Hussain as a person with significant control on 1 April 2020 (1 page) |
| 13 May 2020 | Notification of Edson De Sousa as a person with significant control on 1 January 2020 (2 pages) |
| 2 March 2020 | Resolutions
|
| 23 January 2020 | Registered office address changed from 292 Office R37 Whalley Range Blackburn BB1 6NL England to Blackburn Technology Management Centre R37, Challenge Way Blackburn BB1 5QB on 23 January 2020 (1 page) |
| 4 December 2019 | Registered office address changed from 292 Office R37 Whalley Range Blackburn BB1 6NL England to 292 Office R37 Whalley Range Blackburn BB1 6NL on 4 December 2019 (1 page) |
| 4 December 2019 | Registered office address changed from R37 Blackburn Technology Management Centre Challenge Way Blackburn BB1 5QB United Kingdom to 292 Office R37 Whalley Range Blackburn BB1 6NL on 4 December 2019 (1 page) |
| 29 October 2019 | Incorporation Statement of capital on 2019-10-29
|