READYPEDIGO LTD

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

This company is commonly known as Readypedigo Ltd. The company was founded 5 years ago and was given the registration number 11827702. The firm's registered office is in LONDON. You can find them at 185 Fleet Street, , London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name	:	READYPEDIGO LTD
Company Number	:	11827702
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 February 2019
End of financial year	:	17 October 2022
Jurisdiction	:	England - Wales
Industry Codes	:	47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address	:	185 Fleet Street, London, United Kingdom, EC4A 2HS
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Quay House, The Ambury, Bath, England, BA1 1UA	Secretary	31 March 2023	Active
Quay House, The Ambury, Bath, England, BA1 1UA	Director	31 March 2023	Active
Quay House, The Ambury, Bath, England, BA1 1UA	Director	30 May 2023	Active
Quay House, The Ambury, Bath, England, BA1 1UA	Director	18 October 2022	Active
Quay House, The Ambury, Bath, England, BA1 1UA	Director	18 December 2022	Active
4, Prince Albert Road, London, England, NW1 7SN	Secretary	22 December 2020	Active
185, Fleet Street, London, United Kingdom, EC4A 2HS	Secretary	05 March 2019	Active
Quay House, The Ambury, Bath, England, BA1 1UA	Director	18 October 2022	Active
4, Prince Albert Road, London, England, NW1 7SN	Director	22 December 2020	Active
4, Prince Albert Road, London, England, NW1 7SN	Director	22 December 2020	Active
4, Prince Albert Road, London, England, NW1 7SN	Director	22 December 2020	Active
185, Fleet Street, London, United Kingdom, EC4A 2HS	Director	14 February 2019	Active
185, Fleet Street, London, United Kingdom, EC4A 2HS	Director	14 February 2019	Active
4, Prince Albert Road, London, England, NW1 7SN	Director	18 December 2020	Active
5, New Street Square, London, United Kingdom, EC4A 3TW	Corporate Director	14 February 2019	Active
5, New Street Square, London, United Kingdom, EC4A 3TW	Corporate Director	14 February 2019	Active

People with Significant Control

Future Holdings 2002 Limited
Notified on	:	18 October 2022
Status	:	Active
Country of residence	:	England
Address	:	Quay House, The Ambury, Bath, England, BA1 1UA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Nial Terence Ferguson
Notified on	:	22 December 2020
Status	:	Active
Date of birth	:	March 1970
Nationality	:	British
Country of residence	:	England
Address	:	4, Prince Albert Road, London, England, NW1 7SN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Marc Trevor Chacksfield
Notified on	:	22 December 2020
Status	:	Active
Date of birth	:	September 1980
Nationality	:	British
Country of residence	:	England
Address	:	4, Prince Albert Road, London, England, NW1 7SN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Paul Stephen Cunliffe
Notified on	:	22 December 2020
Status	:	Active
Date of birth	:	April 1979
Nationality	:	British
Country of residence	:	England
Address	:	4, Prince Albert Road, London, England, NW1 7SN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Dc Thomson & Co Ltd
Notified on	:	14 February 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Courier Buildings, 2 Albert Square, Dundee, United Kingdom, DD1 9QJ
Nature of control	:	Significant influence or control

READYPEDIGO LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement