General information

Name:

Rayrock Ltd

Office Address:

37 Warren Street London W1T 6AD

Number: 01958364

Incorporation date: 1985-11-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Rayrock Limited firm has been in this business field for thirty nine years, as it's been established in 1985. Started with Companies House Reg No. 01958364, Rayrock is a Private Limited Company located in 37 Warren Street, Fitzrovia W1T 6AD. This enterprise's SIC and NACE codes are 98000 meaning Residents property management. 2023-03-31 is the last time when account status updates were reported.

Current directors appointed by this company include: Damien B. selected to lead the company one year ago, Mario S. selected to lead the company in 2013 in May and Katherine L. selected to lead the company 18 years ago.

Executives who control the firm include: Damien B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Katherine L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kathryn C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Damien B.

Role: Director

Appointed: 01 September 2023

Latest update: 19 March 2024

Mario S.

Role: Director

Appointed: 09 May 2013

Latest update: 19 March 2024

Katherine L.

Role: Director

Appointed: 22 September 2006

Latest update: 19 March 2024

People with significant control

Damien B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Katherine L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kathryn C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mario N.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2023-03-31 (AA)
filed on: 1st, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
38
Company Age

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