READLY UK LIMITED
Overview
| Company Name | READLY UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08705057 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of READLY UK LIMITED?
- Other publishing activities (58190) / Information and communication
- Other software publishing (58290) / Information and communication
- Other information service activities n.e.c. (63990) / Information and communication
Where is READLY UK LIMITED located?
| Registered Office Address | 1 Chapel Street CV34 4HL Warwick United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for READLY UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for READLY UK LIMITED?
| Last Confirmation Statement Made Up To | Sep 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2025 |
| Overdue | No |
What are the latest filings for READLY UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Readly International Ab as a person with significant control on Jun 13, 2025 | 1 pages | PSC07 | ||
Change of details for Readly International Ab as a person with significant control on Oct 08, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Sep 25, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Carl Erik Johan Adalberth as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Philip Carl Lindqvist as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2024 | 12 pages | AA | ||
Termination of appointment of Ranjinder Kaur Begley as a director on Dec 02, 2024 | 1 pages | TM01 | ||
Appointment of Mr Philip Carl Lindqvist as a director on Dec 02, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Sep 25, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||
Notification of Readly International Ab as a person with significant control on Sep 17, 2020 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jun 04, 2024 | 2 pages | PSC09 | ||
Confirmation statement made on Sep 25, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||
Secretary's details changed for Goodwille Limited on Jan 13, 2023 | 1 pages | CH04 | ||
Director's details changed for Mrs Ranjinder Kaur Begley on Feb 14, 2023 | 2 pages | CH01 | ||
Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on Jan 23, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Sep 25, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||
Termination of appointment of Maria Patricia Hedengren as a director on Jan 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 25, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||
Registered office address changed from St. James House 13 Kensington Square London W8 5HD to 24 Old Queen Street London SW1H 9HP on Dec 02, 2020 | 1 pages | AD01 | ||
Director's details changed for Mrs Ranjinder Kaur Begley on Dec 02, 2020 | 2 pages | CH01 | ||
Who are the officers of READLY UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GOODWILLE LIMITED | Secretary | Red Lion St WC1R 4PS London 20 United Kingdom |
| 78363800011 | ||||||||||
| ADALBERTH, Carl Erik Johan | Director | Chapel Street CV34 4HL Warwick 1 Warwickshire United Kingdom | Sweden | Swedish | 340944010001 | |||||||||
| BEGLEY, Ranjinder Kaur | Director | Chapel Street CV34 4HL Warwick 1 United Kingdom | United Kingdom | British | 147589480002 | |||||||||
| GULLBRANDSON, Bernt Jorgen | Director | Master Samuelsgatan 36 111 57 Stockholm Epicenter Sweden | Sweden | Swedish | 136089550001 | |||||||||
| HEDENGREN, Maria Patricia | Director | 111 43 Stockholm Kungsgatan 17 Sweden | Sweden | Swedish | 258518240001 | |||||||||
| HELLBERG, Per | Director | Videum Science Park 35196 Växjö C/O Readly International Ab Sweden | Sweden | Swedish | 181579440001 | |||||||||
| LINDQVIST, Philip Carl | Director | Chapel Street CV34 4HL Warwick 1 United Kingdom | Sweden | Swedish | 330194730001 |
Who are the persons with significant control of READLY UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Readly International Ab | Sep 17, 2020 | 112 60 Stockholm Gjorwellsgatan 30 Sweden | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for READLY UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 13, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Sep 27, 2017 | Sep 17, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Sep 25, 2016 | Sep 27, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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