RAYNER GROUP LIMITED
Overview
| Company Name | RAYNER GROUP LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 11406144 |
| 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 RAYNER GROUP LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is RAYNER GROUP LIMITED located?
| Registered Office Address | 30 London Road First Floor 30 London Road CM21 9JS Sawbridgeworth Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RAYNER GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RAYNER GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 22, 2025 |
| Next Confirmation Statement Due | Apr 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2024 |
| Overdue | Yes |
What are the latest filings for RAYNER GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Mar 22, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Micro company accounts made up to Aug 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Mar 22, 2023 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Aug 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Mar 22, 2022 with updates | 5 pages | CS01 | ||
Confirmation statement made on Jan 27, 2022 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Aug 31, 2020
| 3 pages | SH01 | ||
Registered office address changed from 11 Ducketts Wharf South Street Bishop's Stortford CM23 3AR England to 30 London Road First Floor 30 London Road Sawbridgeworth Hertfordshire CM21 9JS on Jan 13, 2022 | 1 pages | AD01 | ||
Appointment of Mr Joshua Paul Rayner as a secretary on Aug 09, 2021 | 2 pages | AP03 | ||
Registered office address changed from Unit 5B Church End Little Hadham Ware SG11 2DY United Kingdom to 11 Ducketts Wharf South Street Bishop's Stortford CM23 3AR on Aug 24, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Feb 25, 2021 with updates | 5 pages | CS01 | ||
Change of details for Mr Joshua Rayner as a person with significant control on Feb 25, 2021 | 2 pages | PSC04 | ||
Termination of appointment of Simon James King as a director on Oct 05, 2020 | 1 pages | TM01 | ||
Termination of appointment of Jason Bushby as a director on Oct 05, 2020 | 1 pages | TM01 | ||
Termination of appointment of Russell Jervis as a director on Oct 05, 2020 | 1 pages | TM01 | ||
Appointment of Mr Jason Bushby as a director on Jun 22, 2020 | 2 pages | AP01 | ||
Appointment of Mr Russell Jervis as a director on Jun 22, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Feb 25, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2019 | 6 pages | AA | ||
Who are the officers of RAYNER GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAYNER, Joshua Paul | Secretary | First Floor 30 London Road CM21 9JS Sawbridgeworth 30 London Road Hertfordshire England | 286560060001 | |||||||
| RAYNER, Joshua Paul | Director | First Floor 30 London Road CM21 9JS Sawbridgeworth 30 London Road Hertfordshire England | England | British | Director | 131829690007 | ||||
| BUSHBY, Jason | Director | Church End Little Hadham SG11 2DY Ware Unit 5b United Kingdom | England | British | Director | 270537900001 | ||||
| JERVIS, Russell | Director | Church End Little Hadham SG11 2DY Ware Unit 5b United Kingdom | England | British | Director | 118706670001 | ||||
| KING, Simon James | Director | Church End Little Hadham SG11 2DY Ware Unit 5b United Kingdom | England | British | Director | 87426040005 | ||||
| RAYNER, Joshua Paul | Director | Church End Little Hadham SG11 2DY Ware Unit 5b United Kingdom | England | British | Director | 131829690004 | ||||
| RAYNER, Kim Irene | Director | Stainers CM23 4GL Bishop's Stortford 7 Hertfordshire United Kingdom | England | British | Director | 248485860001 |
Who are the persons with significant control of RAYNER GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Joshua Paul Rayner | Jun 08, 2018 | First Floor 30 London Road CM21 9JS Sawbridgeworth 30 London Road Hertfordshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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