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RYAN JOHNSTONE CONSULTING LIMITED

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

This company is commonly known as Ryan Johnstone Consulting Limited. The company was founded 25 years ago and was given the registration number 03584389. The firm's registered office is in EPSOM. You can find them at C/o Cwm, 1a High Street, Epsom, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:RYAN JOHNSTONE CONSULTING LIMITED
Company Number:03584389
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 1998
End of financial year:05 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:C/o Cwm, 1a High Street, Epsom, Surrey, United Kingdom, KT19 8DA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Cwm, 1a High Street, Epsom, United Kingdom, KT19 8DA

Director19 June 1998Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Secretary19 June 1998Active
6 The Warren, Carshalton Beeches, SM5 4EH

Secretary19 June 1998Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Director19 June 1998Active
6 The Warren, Carshalton Beeches, SM5 4EH

Director19 June 1998Active

People with Significant Control

Mr Bernard John Walsh
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:United Kingdom
Address:C/O Cwm, 1a High Street, Epsom, United Kingdom, KT19 8DA
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-12-07Gazette

Gazette dissolved voluntary.

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2021-09-21Gazette

Gazette notice voluntary.

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2021-09-09Dissolution

Dissolution application strike off company.

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2021-07-02Confirmation statement

Confirmation statement with updates.

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2021-03-31Persons with significant control

Change to a person with significant control.

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2021-03-31Officers

Change person director company with change date.

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2020-08-27Accounts

Accounts with accounts type micro entity.

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2020-07-03Confirmation statement

Confirmation statement with updates.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-06-28Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-07-02Confirmation statement

Confirmation statement with updates.

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2018-01-05Accounts

Accounts with accounts type micro entity.

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2017-06-30Confirmation statement

Confirmation statement with no updates.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2017-01-05Accounts

Accounts with accounts type micro entity.

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2017-01-03Officers

Change person director company with change date.

Download
2016-08-03Annual return

Annual return company with made up date full list shareholders.

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2016-08-03Officers

Change person director company with change date.

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2016-02-05Address

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

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2016-01-05Accounts

Accounts with accounts type micro entity.

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2015-09-03Officers

Change person director company with change date.

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2015-08-21Officers

Change person director company with change date.

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2015-07-31Annual return

Annual return company with made up date full list shareholders.

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2014-09-24Accounts

Accounts with accounts type total exemption small.

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