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	Sep 25, 2013

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?

Next Accounts
Overdue	No
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
Last Confirmation Statement Made Up To	Sep 25, 2025
Next Confirmation Statement Due	Oct 09, 2025
Next Confirmation Statement Made Up To	Sep 25, 2024
Overdue	No

What are the latest filings for READLY UK LIMITED?

Filings

Date

Description

Document

Type

May 28, 2025

Accounts for a small company made up to Dec 31, 2024

12 pages

Dec 10, 2024

Termination of appointment of Ranjinder Kaur Begley as a director on Dec 02, 2024

1 pages

TM01

Dec 10, 2024

Appointment of Mr Philip Carl Lindqvist as a director on Dec 02, 2024

2 pages

AP01

Oct 09, 2024

Confirmation statement made on Sep 25, 2024 with no updates

3 pages

CS01

Aug 01, 2024

Accounts for a small company made up to Dec 31, 2023

10 pages

Jun 04, 2024

Notification of Readly International Ab as a person with significant control on Sep 17, 2020

2 pages

PSC02

Jun 04, 2024

Withdrawal of a person with significant control statement on Jun 04, 2024

2 pages

PSC09

Oct 05, 2023

Confirmation statement made on Sep 25, 2023 with no updates

3 pages

CS01

Sep 29, 2023

Accounts for a small company made up to Dec 31, 2022

10 pages

Feb 20, 2023

Secretary's details changed for Goodwille Limited on Jan 13, 2023

1 pages

CH04

Feb 15, 2023

Director's details changed for Mrs Ranjinder Kaur Begley on Feb 14, 2023

2 pages

CH01

Jan 23, 2023

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

Oct 07, 2022

Confirmation statement made on Sep 25, 2022 with no updates

3 pages

CS01

Sep 29, 2022

Full accounts made up to Dec 31, 2021

24 pages

Jan 31, 2022

Termination of appointment of Maria Patricia Hedengren as a director on Jan 31, 2022

1 pages

TM01

Oct 06, 2021

Confirmation statement made on Sep 25, 2021 with no updates

3 pages

CS01

Sep 28, 2021

Full accounts made up to Dec 31, 2020

24 pages

Dec 02, 2020

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

Dec 02, 2020

Director's details changed for Mrs Ranjinder Kaur Begley on Dec 02, 2020

2 pages

CH01

Nov 23, 2020

Secretary's details changed for Goodwille Limited on Nov 20, 2020

1 pages

CH04

Oct 30, 2020

Confirmation statement made on Sep 25, 2020 with no updates

3 pages

CS01

Oct 20, 2020

Accounts for a small company made up to Dec 31, 2019

10 pages

Jun 12, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions English security agreement 30/04/2020	RES13

Jun 12, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Oct 17, 2019

Confirmation statement made on Sep 25, 2019 with no updates

3 pages

CS01

View All Filings

Who are the officers of READLY UK LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GOODWILLE LIMITED

Jan 01, 2014

Secretary

Red Lion St

WC1R 4PS London

United Kingdom

Identification Type	UK Limited Company
Registration Number	2126896

78363800011

LINDQVIST, Philip Carl

Dec 02, 2024

Director

Chapel Street

CV34 4HL Warwick

United Kingdom

Sweden

Swedish

1989-6

Company Director

330194730001

BEGLEY, Ranjinder Kaur

Jan 01, 2014

Dec 02, 2024

Director

Chapel Street

CV34 4HL Warwick

United Kingdom

British

1972-9

Manging Director

147589480002

GULLBRANDSON, Bernt Jorgen

Mar 22, 2018

Apr 10, 2019

Director

Master Samuelsgatan 36

111 57 Stockholm

Epicenter

Sweden

Swedish

1972-6

Company Director

136089550001

HEDENGREN, Maria Patricia

Mar 25, 2019

Jan 31, 2022

Director

111 43 Stockholm

Kungsgatan 17

Sweden

Swedish

1970-9

Ceo

258518240001

HELLBERG, Per

Sep 25, 2013

Mar 22, 2018

Director

Videum Science Park

35196 Växjö

C/O Readly International Ab

Sweden

Swedish

1968-6

Managing Director

181579440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of READLY UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Readly International Ab

Sep 17, 2020

35196 Vaxjo

Framtidsvagen 10a

Sweden

Legal Form	Corporate
Country Registered	Sweden
Legal Authority	Sweden
Place Registered	Nasdaq
Registration Number	556912-9553

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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for READLY UK LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
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

View Detailed Information on Persons with Significant Control Statements

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.
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