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RYLETT CONSULTANCY LTD

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

This company is commonly known as Rylett Consultancy Ltd. The company was founded 9 years ago and was given the registration number 09060552. The firm's registered office is in WELLINGBOROUGH. You can find them at 2 Debdale Road, , Wellingborough, Northamptonshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:RYLETT CONSULTANCY LTD
Company Number:09060552
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:2 Debdale Road, Wellingborough, Northamptonshire, NN8 5AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 34 Kings Arm Court, 301 East Acton Lane, ., England, W3 7QN

Director28 May 2014Active

People with Significant Control

Mr Edgar Eugenio Jimenez Tenjo
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Address:2 Debdale Road, Wellingborough, NN8 5AA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Luz Stella Pabon Zamora
Notified on:06 April 2016
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:England
Address:Flat 34, Kings Arm Court, .301 East Acton Lane, England, W3 7QN
Nature of control:
  • Significant influence or control

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

Company Filing History

DateCategoryDescription
2023-08-08Accounts

Accounts with accounts type total exemption full.

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2023-06-16Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2022-05-30Confirmation statement

Confirmation statement with updates.

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2022-02-10Accounts

Accounts with accounts type total exemption full.

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2021-09-23Persons with significant control

Change to a person with significant control.

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2021-09-21Persons with significant control

Change to a person with significant control.

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2021-06-03Confirmation statement

Confirmation statement with updates.

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2020-11-13Accounts

Accounts with accounts type total exemption full.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type total exemption full.

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2019-06-03Confirmation statement

Confirmation statement with updates.

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2019-02-01Accounts

Accounts with accounts type total exemption full.

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2018-06-05Confirmation statement

Confirmation statement with updates.

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2018-02-02Accounts

Accounts with accounts type total exemption full.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2017-05-05Officers

Change person director company with change date.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2016-02-19Accounts

Accounts with accounts type total exemption small.

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2015-07-01Resolution

Resolution.

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2015-07-01Officers

Change person director company with change date.

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2015-06-24Annual return

Annual return company with made up date full list shareholders.

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2015-06-24Annual return

Annual return company with made up date full list shareholders.

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2015-06-22Capital

Capital alter shares subdivision.

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