RYBA MACAULAY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRYBA MACAULAY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03402791
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RYBA MACAULAY LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is RYBA MACAULAY LIMITED located?

    Registered Office Address
    Netherfield, 241 Barton Road
    Comberton
    CB23 7BU Cambridgeshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RYBA MACAULAY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for RYBA MACAULAY LIMITED?

    Last Confirmation Statement Made Up ToJul 04, 2026
    Next Confirmation Statement DueJul 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 04, 2025
    OverdueNo

    What are the latest filings for RYBA MACAULAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Daniel James Macaulay Clark as a person with significant control on Sep 11, 2025

    2 pagesPSC04

    Confirmation statement made on Jul 04, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    7 pagesAA

    Confirmation statement made on Jul 04, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    7 pagesAA

    Confirmation statement made on Jul 04, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    7 pagesAA

    Confirmation statement made on Jul 04, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    7 pagesAA

    Confirmation statement made on Jul 04, 2021 with no updates

    3 pagesCS01

    Change of details for Mr Daniel James Macaulay Clark as a person with significant control on Feb 23, 2021

    2 pagesPSC04

    Total exemption full accounts made up to Jul 31, 2020

    7 pagesAA

    Confirmation statement made on Jul 04, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    7 pagesAA

    Confirmation statement made on Jul 04, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    7 pagesAA

    Confirmation statement made on Jul 04, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    7 pagesAA

    Confirmation statement made on Jul 04, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    6 pagesAA

    Confirmation statement made on Jul 04, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    6 pagesAA

    Annual return made up to Jul 04, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2015

    Statement of capital on Jul 06, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    6 pagesAA

    Annual return made up to Jul 04, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2014

    Statement of capital on Jul 04, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of RYBA MACAULAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Daniel James Macaulay
    Netherfield
    241 Barton Road
    CB3 7BU Comberton
    Cambridgeshire
    Secretary
    Netherfield
    241 Barton Road
    CB3 7BU Comberton
    Cambridgeshire
    British54237470002
    CLARK, Daniel James Macaulay
    Netherfield
    241 Barton Road
    CB3 7BU Comberton
    Cambridgeshire
    Director
    Netherfield
    241 Barton Road
    CB3 7BU Comberton
    Cambridgeshire
    EnglandBritish54237470002
    CLARK, James Colin Foulger
    5 River Lane
    IP19 8AP Halesworth
    Suffolk
    Secretary
    5 River Lane
    IP19 8AP Halesworth
    Suffolk
    British58589620003
    ON LINE REGISTRARS LIMITED
    3 Crystal House
    New Bedford Road
    LU1 1HS Luton
    Nominee Secretary
    3 Crystal House
    New Bedford Road
    LU1 1HS Luton
    900015530001
    CLARK, Caroline Anne
    18 Cherry Orchard
    CB1 5EH Fulbourn
    Cambridgeshire
    Director
    18 Cherry Orchard
    CB1 5EH Fulbourn
    Cambridgeshire
    British54237590001
    ON LINE FORMATIONS LIMITED
    3 Crystal House
    New Bedford Road
    LU1 1HS Luton
    Nominee Director
    3 Crystal House
    New Bedford Road
    LU1 1HS Luton
    900015520001

    Who are the persons with significant control of RYBA MACAULAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel James Macaulay Clark
    Netherfield, 241 Barton Road
    Comberton
    CB23 7BU Cambridgeshire
    Apr 06, 2016
    Netherfield, 241 Barton Road
    Comberton
    CB23 7BU Cambridgeshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0