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READY STEADY STORE SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ready Steady Store Services Limited. The company was founded 8 years ago and was given the registration number 09897475. The firm's registered office is in LONDON. You can find them at 3rd Floor 37, Duke Street, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:READY STEADY STORE SERVICES LIMITED
Company Number:09897475
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2015
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:3rd Floor 37, Duke Street, London, England, W1U 1LN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor 37, Duke Street, London, England, W1U 1LN

Director01 December 2015Active
3rd Floor 37, Duke Street, London, England, W1U 1LN

Director01 December 2015Active

People with Significant Control

Mehran Charania
Notified on:03 January 2019
Status:Active
Date of birth:September 1973
Nationality:Belgian
Country of residence:England
Address:3rd Floor 37, Duke Street, London, England, W1U 1LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Rajveer Ranawat
Notified on:03 January 2019
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:3rd Floor 37, Duke Street, London, England, W1U 1LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ready Steady Store Limited
Notified on:30 April 2016
Status:Active
Country of residence:England
Address:2nd Floor, 1 Bell Street, London, England, NW1 5BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Gazette

Gazette filings brought up to date.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-03-08Officers

Change person director company with change date.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-01-28Persons with significant control

Notification of a person with significant control.

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2022-01-28Persons with significant control

Notification of a person with significant control.

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2022-01-20Persons with significant control

Withdrawal of a person with significant control statement.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-03-01Persons with significant control

Notification of a person with significant control statement.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2021-01-27Persons with significant control

Cessation of a person with significant control.

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2019-12-09Confirmation statement

Confirmation statement with updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2019-02-15Resolution

Resolution.

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2019-02-14Capital

Capital variation of rights attached to shares.

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2019-02-14Capital

Capital name of class of shares.

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2019-01-31Capital

Capital allotment shares.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

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2018-08-24Accounts

Accounts with accounts type total exemption full.

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2018-01-09Confirmation statement

Confirmation statement with no updates.

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2017-10-02Address

Change registered office address company with date old address new address.

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