RYALITY BYTES LTD

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

    Company NameRYALITY BYTES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04853808
    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 RYALITY BYTES LTD?

    • Ready-made interactive leisure and entertainment software development (62011) / Information and communication

    Where is RYALITY BYTES LTD located?

    Registered Office Address
    203 Bills Lane
    Shirley
    B90 2PJ Solihull
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RYALITY BYTES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for RYALITY BYTES LTD?

    Last Confirmation Statement Made Up ToJul 14, 2026
    Next Confirmation Statement DueJul 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 14, 2025
    OverdueNo

    What are the latest filings for RYALITY BYTES LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2025

    7 pagesAA

    Confirmation statement made on Jul 14, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Stella Ryland as a secretary on Jun 05, 2025

    1 pagesTM02

    Appointment of Dr Helen Elizabeth Ryland as a secretary on Jun 05, 2025

    2 pagesAP03

    Total exemption full accounts made up to Aug 31, 2024

    6 pagesAA

    Confirmation statement made on Jul 14, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    6 pagesAA

    Confirmation statement made on Jul 14, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    6 pagesAA

    Confirmation statement made on Jul 14, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    6 pagesAA

    Confirmation statement made on Jul 14, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    6 pagesAA

    Confirmation statement made on Jul 14, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    6 pagesAA

    Confirmation statement made on Jul 14, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    6 pagesAA

    Confirmation statement made on Jul 14, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    6 pagesAA

    Confirmation statement made on Jul 14, 2017 with no updates

    3 pagesCS01

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

    5 pagesAA

    Confirmation statement made on Jul 14, 2016 with updates

    5 pagesCS01

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

    3 pagesAA

    Annual return made up to Jul 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2015

    Statement of capital on Jul 16, 2015

    • Capital: GBP 1
    SH01

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

    3 pagesAA

    Who are the officers of RYALITY BYTES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RYLAND, Helen Elizabeth, Dr
    203 Bills Lane
    Shirley
    B90 2PJ Solihull
    West Midlands
    Secretary
    203 Bills Lane
    Shirley
    B90 2PJ Solihull
    West Midlands
    336599920001
    RYLAND, Adam John
    203 Bills Lane
    Shirley
    B90 2PJ Solihull
    West Midlands
    Director
    203 Bills Lane
    Shirley
    B90 2PJ Solihull
    West Midlands
    United KingdomBritish92131330001
    RYLAND, Stella
    203 Bills Lane
    Shirley
    B90 2PJ Solihull
    West Midlands
    Secretary
    203 Bills Lane
    Shirley
    B90 2PJ Solihull
    West Midlands
    British92131540001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    Who are the persons with significant control of RYALITY BYTES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Director Adam John Ryland
    203 Bills Lane
    Shirley
    B90 2PJ Solihull
    West Midlands
    Jul 15, 2016
    203 Bills Lane
    Shirley
    B90 2PJ Solihull
    West Midlands
    No
    Nationality: English
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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