Is-rayfast Limited

General information

Name:

Is-rayfast Ltd

Office Address:

10-11 Charterhouse Square EC1M 6EE London

Number: 01408491

Incorporation date: 1979-01-11

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Is-rayfast came into being in 1979 as a company enlisted under no 01408491, located at EC1M 6EE London at 10-11 Charterhouse Square. The firm has been in business for fourty five years and its state is active. The registered name switch from Rayfast to Is-rayfast Limited occurred on Thursday 1st March 2001. This firm's SIC code is 46900 which stands for Non-specialised wholesale trade. 2022-09-30 is the last time when the company accounts were reported.

There's a group of two directors leading this business now, namely John M. and David G. who have been executing the directors obligations for two years.

The companies with significant control over this firm are: Diploma Uk Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Charterhouse Square, EC1M 6EE and was registered as a PSC under the reg no 2050821.

  • Previous company's names
  • Is-rayfast Limited 2001-03-01
  • Rayfast Ltd. 1979-01-11

Company staff

John M.

Role: Director

Appointed: 01 October 2022

Latest update: 17 April 2024

John M.

Role: Secretary

Appointed: 05 May 2020

Latest update: 17 April 2024

David G.

Role: Director

Appointed: 01 October 2019

Latest update: 17 April 2024

People with significant control

Diploma Uk Holdings Limited
Address: 10-11 Charterhouse Square, London, EC1M 6EE, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 2050821
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 03 April 2024
Confirmation statement last made up date 20 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Fri, 30th Sep 2022 (AA)
filed on: 27th, April 2023
accounts
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
45
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