THE READING GUIDE COMPANY LIMITED

THE READING GUIDE COMPANY LIMITED

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

    Company NameTHE READING GUIDE COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04103768
    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 THE READING GUIDE COMPANY LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is THE READING GUIDE COMPANY LIMITED located?

    Registered Office Address
    5 Wainfleet Close
    DE7 9HR Ilkeston
    Derbyshire
    Undeliverable Registered Office AddressNo

    What were the previous names of THE READING GUIDE COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE READING GUIDE LIMITEDNov 08, 2000Nov 08, 2000

    What are the latest accounts for THE READING GUIDE COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for THE READING GUIDE COMPANY LIMITED?

    Last Confirmation Statement Made Up ToNov 08, 2025
    Next Confirmation Statement DueNov 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2024
    OverdueNo

    What are the latest filings for THE READING GUIDE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Nov 08, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 08, 2023 with updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Nov 08, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 08, 2021 with updates

    4 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Statement of capital following an allotment of shares on Nov 04, 2021

    • Capital: GBP 5
    3 pagesSH01

    Statement of capital following an allotment of shares on Nov 04, 2021

    • Capital: GBP 5
    3 pagesSH01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Nov 08, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Nov 08, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Nov 08, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Nov 08, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Appointment of Mrs Rita Mistry as a director on Mar 10, 2017

    2 pagesAP01

    Confirmation statement made on Nov 08, 2016 with updates

    6 pagesCS01

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

    8 pagesAA

    Annual return made up to Nov 08, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2015

    Statement of capital on Nov 27, 2015

    • Capital: GBP 2
    SH01

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

    8 pagesAA

    Annual return made up to Nov 08, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2014

    Statement of capital on Nov 18, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of THE READING GUIDE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MISTRY, Rita
    5 Wainfleet Close
    DE7 9HR Ilkeston
    Derbyshire
    Secretary
    5 Wainfleet Close
    DE7 9HR Ilkeston
    Derbyshire
    British73044750001
    MISTRY, Arvind Khandubhai, Doctor
    5 Wainfleet Close
    DE7 9HR Ilkeston
    Derbyshire
    Director
    5 Wainfleet Close
    DE7 9HR Ilkeston
    Derbyshire
    EnglandBritishDoctor73044820001
    MISTRY, Rita
    Wainfleet Close
    DE7 9HR Ilkeston
    5
    England
    Director
    Wainfleet Close
    DE7 9HR Ilkeston
    5
    England
    EnglandBritishCompany Secretary/Director218306980001
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004240001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004230001

    Who are the persons with significant control of THE READING GUIDE COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Doctor Arvind Khandubhai Mistry
    Wainfleet Close
    DE7 9HR Ilkeston
    5
    Derbyshire
    Nov 08, 2016
    Wainfleet Close
    DE7 9HR Ilkeston
    5
    Derbyshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Rita Mistry
    Wainfleet Close
    DE7 9HR Ilkeston
    5
    Derbyshire
    Nov 08, 2016
    Wainfleet Close
    DE7 9HR Ilkeston
    5
    Derbyshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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