General information

Name:

Readynez Uk Ltd

Office Address:

2 Crossways Business Centre Bicester Road, Kingswood HP18 0RA Aylesbury

Number: 12391167

Incorporation date: 2020-01-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Readynez Uk Limited firm has been operating offering its services for at least 4 years, as it's been established in 2020. Registered under the number 12391167, Readynez Uk is a Private Limited Company with office in 2 Crossways Business Centre, Aylesbury HP18 0RA. This company's Standard Industrial Classification Code is 96090 and has the NACE code: Other service activities not elsewhere classified. 2022-12-31 is the last time the company accounts were reported.

In the limited company, a variety of director's duties have so far been fulfilled by Jason C. and Frank H.. Within the group of these two individuals, Jason C. has administered limited company for the longest time, having been a member of directors' team for 4 years.

Financial data based on annual reports

Company staff

Jason C.

Role: Director

Appointed: 08 January 2020

Latest update: 25 March 2024

Frank H.

Role: Director

Appointed: 08 January 2020

Latest update: 25 March 2024

People with significant control

The companies with significant control over the firm include: Readynez Group Holding Aps owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Aylesbury at Crossways Business Centre, Bicester Road, Kingswood, HP18 0RA, Bucks and was registered as a PSC under the reg no 41027258. Jason C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Readynez Group Holding Aps
Address: 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, HP18 0RA, England
Legal authority Danish Companies Act
Legal form Private Company Limited By Shares
Country registered Denmark
Place registered Danish Register Of Companies
Registration number 41027258
Notified on 8 January 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Jason C.
Notified on 8 January 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 January 2024
Confirmation statement last made up date 07 January 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-08
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation
Free Download
Confirmation statement with no updates 7th January 2024 (CS01)
filed on: 19th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
4
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