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RYAN CONSULTANTS LTD

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

This company is commonly known as Ryan Consultants Ltd. The company was founded 16 years ago and was given the registration number 06587529. The firm's registered office is in NEW MALDEN. You can find them at 31 Clarence Avenue, , New Malden, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:RYAN CONSULTANTS LTD
Company Number:06587529
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2008
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:31 Clarence Avenue, New Malden, Surrey, KT3 3TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Clarence Avenue, New Malden, United Kingdom, KT3 3TZ

Director08 May 2008Active

People with Significant Control

Mrs Eva Ryan
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Address:31, Clarence Avenue, New Malden, KT3 3TZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Keri Ryan
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:New Zealander
Address:31, Clarence Avenue, New Malden, KT3 3TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-01-04Gazette

Gazette dissolved voluntary.

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2021-10-12Gazette

Gazette notice voluntary.

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2021-10-05Dissolution

Dissolution application strike off company.

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2021-09-09Gazette

Gazette filings brought up to date.

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2021-09-08Accounts

Accounts with accounts type micro entity.

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2021-08-17Dissolution

Dissolved compulsory strike off suspended.

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2021-07-27Gazette

Gazette notice compulsory.

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2021-05-25Persons with significant control

Change to a person with significant control.

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2021-05-25Persons with significant control

Change to a person with significant control.

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2021-04-22Accounts

Change account reference date company current extended.

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2020-11-17Accounts

Accounts with accounts type micro entity.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2019-09-04Accounts

Accounts with accounts type micro entity.

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2019-05-24Confirmation statement

Confirmation statement with updates.

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2019-05-22Persons with significant control

Change to a person with significant control.

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2019-05-22Capital

Capital allotment shares.

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2018-11-13Accounts

Accounts with accounts type micro entity.

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2018-05-17Confirmation statement

Confirmation statement with no updates.

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2017-11-10Accounts

Accounts with accounts type micro entity.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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2015-05-22Annual return

Annual return company with made up date full list shareholders.

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2015-02-23Accounts

Accounts with accounts type total exemption small.

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