RITUAL TECHNOLOGIES UK LTD
Overview
| Company Name | RITUAL TECHNOLOGIES UK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11461786 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RITUAL TECHNOLOGIES UK LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is RITUAL TECHNOLOGIES UK LTD located?
| Registered Office Address | 5 New Street Square EC4A 3TW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RITUAL TECHNOLOGIES UK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RITUAL TECHNOLOGIES UK LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 11, 2025 |
What are the latest filings for RITUAL TECHNOLOGIES UK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Jul 11, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Mr Robert Laidlaw as a person with significant control on Apr 07, 2025 | 2 pages | PSC04 | ||
Current accounting period extended from Dec 31, 2024 to Jun 30, 2025 | 1 pages | AA01 | ||
Notification of Robert Laidlaw as a person with significant control on Apr 07, 2025 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on May 23, 2025 | 2 pages | PSC09 | ||
Appointment of Diane Yu as a director on Apr 07, 2025 | 2 pages | AP01 | ||
Termination of appointment of Charles Laurence Stinson as a director on Apr 07, 2025 | 1 pages | TM01 | ||
Termination of appointment of Raymond Reddy as a director on Apr 07, 2025 | 1 pages | TM01 | ||
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on Apr 03, 2025 | 1 pages | TM02 | ||
Accounts for a small company made up to Dec 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Jul 11, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Raymond Reddy on Jan 01, 2024 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Jul 11, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Jul 11, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 13 pages | AA | ||
Termination of appointment of Robert Kim as a director on Aug 31, 2021 | 1 pages | TM01 | ||
Appointment of Charles Laurence Stinson as a director on Aug 31, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jul 11, 2021 with updates | 5 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a small company made up to Dec 31, 2019 | 13 pages | AA | ||
Who are the officers of RITUAL TECHNOLOGIES UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| YU, Diane | Director | Peter Street, Suite 600 M5v 2h1 Toronto 111 Canada | Canada | Canadian | 335443390001 | |||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| KIM, Robert | Director | New Street Square EC4A 3TW London 5 United Kingdom | United States | Canadian | 248369340001 | |||||||||
| REDDY, Raymond | Director | New Street Square EC4A 3TW London 5 United Kingdom | Canada | Canadian | 248369350002 | |||||||||
| STINSON, Charles Laurence | Director | Peter Street Suite 200 M5V 2G5 Toronto 82 Ontario Canada | Canada | Canadian | 288650450001 | |||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
Who are the persons with significant control of RITUAL TECHNOLOGIES UK LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Laidlaw | Apr 07, 2025 | Peter Street Suite 600 Toronto 111 Ontario M5v2h1 Canada | No |
Nationality: Canadian Country of Residence: Cayman Islands | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for RITUAL TECHNOLOGIES UK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 12, 2018 | Apr 07, 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 |
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