Rly Ltd is a private limited company. Registered at 1 Southacre Drive, Lowton, Warrington WA3 2DX, this 3 years old company was incorporated on 2021-08-09 and is categorised as "retail sale via mail order houses or via internet" (SIC: 47910), "other building completion and finishing" (SIC code: 43390). 1 director can be found in this company: Man L. (appointed on 09 August 2021).
About
Name: Rly Ltd
Number: 13555598
Incorporation date: 2021-08-09
End of financial year: 31 August
Address:
1 Southacre Drive
Lowton
Warrington
WA3 2DX
SIC code:
47910 - Retail sale via mail order houses or via Internet
43390 - Other building completion and finishing
Company staff
People with significant control
Man L.
9 August 2021
Nature of control:
75,01-100% shares
Financial data
Date of Accounts
2022-08-31
2023-08-31
Current Assets
5,074
6,003
Fixed Assets
-
29,467
Total Assets Less Current Liabilities
-306
15,107
The due date for Rly Ltd confirmation statement filing is 2024-08-22. The last confirmation statement was filed on 2023-08-08. The due date for the next annual accounts filing is 31 May 2024. Last accounts filing was sent for the time period up until 31 August 2022.
1 person of significant control is listed in the Companies House, an only professional Man L. who owns over 3/4 of shares.
Company filing
Filter filings by category:
Accounts
Address
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Type
Free download
CS01
Confirmation statement with updates Thursday 8th August 2024
filed on: 11th, August 2024
| confirmation statement
Free Download
(3 pages)
Type
Free download
CS01
Confirmation statement with updates Thursday 8th August 2024
filed on: 11th, August 2024
| confirmation statement
Free Download
(3 pages)
CERTNM
Company name changed rly LTDcertificate issued on 06/08/24
filed on: 6th, August 2024
| change of name
Free Download
(3 pages)
NM01
Resolution of change of name
change of name
AD01
Registered office address changed from 1 Southacre Drive Lowton Warrington WA3 2DX United Kingdom to Office 18 the Generation Centre Dane Street Rochdale OL12 6XB on Thursday 1st August 2024
filed on: 1st, August 2024
| address
Free Download
(1 page)
CH01
On Thursday 1st August 2024 director's details were changed
filed on: 1st, August 2024
| officers
Free Download
(2 pages)
AA
Accounts for a micro company for the period ending on Thursday 31st August 2023
filed on: 24th, April 2024
| accounts
Free Download
(6 pages)
CS01
Confirmation statement with updates Tuesday 8th August 2023
filed on: 10th, August 2023
| confirmation statement
Free Download
(3 pages)
PSC04
Change to a person with significant control Wednesday 9th August 2023
filed on: 10th, August 2023
| persons with significant control
Free Download
(2 pages)
CH01
On Tuesday 1st August 2023 director's details were changed
filed on: 2nd, August 2023
| officers
Free Download
(2 pages)
CH01
On Tuesday 1st August 2023 director's details were changed
filed on: 2nd, August 2023
| officers
Free Download
(2 pages)
AA
Accounts for a micro company for the period ending on Wednesday 31st August 2022
filed on: 7th, January 2023
| accounts
Free Download
(6 pages)
CS01
Confirmation statement with no updates Monday 8th August 2022
filed on: 10th, September 2022
| confirmation statement
Free Download
(3 pages)
AD01
Registered office address changed from The Old Town Hall 4 Queens Road London SW19 8YB United Kingdom to 1 Southacre Drive Lowton Warrington WA3 2DX on Wednesday 31st August 2022
filed on: 31st, August 2022
| address
Free Download
(1 page)
AD01
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to The Old Town Hall 4 Queens Road London SW19 8YB on Wednesday 1st September 2021
filed on: 1st, September 2021
| address
Free Download
(1 page)
NEWINC
Company registration
filed on: 9th, August 2021
| incorporation
Free Download
(10 pages)
MODEL ARTICLES
Adoption of model articles
incorporation
SH01
1.00 GBP is the capital in company's statement on Monday 9th August 2021
capital