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RYTEST LIMITED

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

This company is commonly known as Rytest Limited. The company was founded 15 years ago and was given the registration number 06880259. The firm's registered office is in LONDON. You can find them at C/o Johnston Carmichael Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:RYTEST LIMITED
Company Number:06880259
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:17 April 2009
End of financial year:29 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:C/o Johnston Carmichael Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, London, EC3V 9DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Johnston Carmichael Office G08 (Ground Floor), Birchin Court, 20 Birchin Lane, London, EC3V 9DU

Secretary06 April 2015Active
24 Whittlebury Drive, Littleover, Derby, DE23 3BF

Director17 April 2009Active
24 Whittlebury Drive, Littleover, Derby, DE23 3BF

Secretary17 April 2009Active

People with Significant Control

Mr Ye Hung Chung
Notified on:06 April 2016
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:England
Address:24, Whittlebury Drive, Derby, England, DE23 3BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Ricky Chung
Notified on:06 April 2016
Status:Active
Date of birth:July 1987
Nationality:British
Country of residence:England
Address:24, Whittlebury Drive, Derby, England, DE23 3BF
Nature of control:
  • Significant influence or control
Ying Chung
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:24, Whittlebury Drive, Derby, England, DE23 3BF
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-02Gazette

Gazette dissolved liquidation.

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2023-09-02Insolvency

Liquidation voluntary members return of final meeting.

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2022-08-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-08-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-09-30Address

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

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2020-09-08Address

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

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2020-09-04Resolution

Resolution.

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2020-09-04Insolvency

Liquidation voluntary declaration of solvency.

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2020-06-05Accounts

Accounts with accounts type micro entity.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2020-03-06Accounts

Change account reference date company previous shortened.

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2019-08-26Accounts

Accounts with accounts type micro entity.

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2019-04-10Confirmation statement

Confirmation statement with no updates.

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2019-04-10Persons with significant control

Change to a person with significant control.

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2019-04-10Persons with significant control

Change to a person with significant control.

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2019-04-10Persons with significant control

Change to a person with significant control.

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2018-08-13Accounts

Accounts with accounts type micro entity.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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2018-04-05Officers

Change person director company with change date.

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2017-10-18Accounts

Accounts with accounts type micro entity.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2016-10-26Accounts

Accounts with accounts type total exemption small.

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2016-04-09Annual return

Annual return company with made up date full list shareholders.

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2015-08-03Accounts

Accounts with accounts type total exemption small.

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2015-06-24Capital

Capital allotment shares.

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