READYCOUNT LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

READYCOUNT LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number03164863

Founded27/02/1996

PurposeOther letting and operating of own or leased real estate

Address2nd Floor, 16-18 Hatton Garden, London, EC1N 8AT

Confirmation StatementNext due: 13/03/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date27/02/1996

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (59 events)

12/05/2026

Address updated

2nd Floor, 16-18 Hatton Garden, EC1N 8AT

26/03/2026

Annual accounts filed

change-account-reference-date-company-current-extended

View file in Documents

27/02/1996

Appointed Deansgate Company Formations Limited (person)

Appointed as Corporate-nominee-director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

W.h. Ireland Group Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016

87.5%

Officers & directors

Tim Julian Dalton Hall

Director

Appointed: 24/03/2026

—

Saurav Tandan

Director

Appointed: 24/03/2026

—

Simon James Jackson

Secretary

Appointed: 12/07/2024 · Resigned: 24/03/2026

—

Simon James Jackson

Director

Appointed: 22/12/2021 · Resigned: 24/03/2026

—

Showing 1–5 of 30

1 / 6

Ownership Timeline (1 changes)

06/04/2016

Appointed W.h. Ireland Group Limited (company)

owns or controls

Soci (azionariato)

Holdings (current and historical)

Period	Nome	Type	Partecipazione	From	To	Source filing
No shareholders extracted from filings.

Share capital

Total shares0

Class—

Nominal value0

Last confirmed2026-03-12

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

2nd Floor, 16-18 Hatton Garden

London

EC1N 8AT

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Change of registered office address

12/05/2026

View

Termination of secretary appointment

30/03/2026

View

change-account-reference-date-company-current-extended

26/03/2026

View

Termination of director appointment

26/03/2026

View

Appointment of director

26/03/2026

View

Termination of director appointment

26/03/2026

View

Appointment of director

26/03/2026

View

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Confirmation statement

12/03/2026

View

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READYCOUNT LIMITED

Home

Regno Unito

London

READYCOUNT LIMITED

Riepilogo

Dati legali e stato

Timeline (59 events)

Address updated

Annual accounts filed

Appointed Deansgate Company Formations Limited (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed W.h. Ireland Group Limited (company)

Soci (azionariato)

Holdings (current and historical)

Share capital

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of READYCOUNT LIMITED

Change of registered office address

Termination of secretary appointment

change-account-reference-date-company-current-extended

Termination of director appointment

Appointment of director

Termination of director appointment

Appointment of director

Companexia Document AI

Confirmation statement

Altre aziende e persone