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RAYNER DIGITAL LTD

RAYNER DIGITAL LTD

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

    • Overview

    Company NameRAYNER DIGITAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14666794
    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 RAYNER DIGITAL LTD?

    • Business and domestic software development (62012) / Information and communication

    Where is RAYNER DIGITAL LTD located?

    Registered Office Address
    Unit 6 The School House, St Mary's Business Centre
    66-70 Bourne Road
    DA5 1LU Bexley
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAYNER DIGITAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for RAYNER DIGITAL LTD?

    Last Confirmation Statement Made Up ToFeb 12, 2026
    Next Confirmation Statement DueFeb 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 12, 2025
    OverdueNo

    What are the latest filings for RAYNER DIGITAL LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 12, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    		10 pagesAA

    Confirmation statement made on Feb 12, 2024 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 16, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 16, 2023

    Statement of capital on Feb 16, 2023

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of RAYNER DIGITAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POMFREY CREED ACCOUNTANTS LTD
    The School House, St Mary's Business Centre
    66-70 Bourne Road
    DA5 1LU Bexley
    Unit 6
    Kent
    United Kingdom
    		Secretary
    The School House, St Mary's Business Centre
    66-70 Bourne Road
    DA5 1LU Bexley
    Unit 6
    Kent
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3764860
    		134075130032
    RAYNER, Matthew Peter
    The School House, St Mary's Business Centre
    66-70 Bourne Road
    DA5 1LU Bexley
    Unit 6
    Kent
    United Kingdom
    		Director
    The School House, St Mary's Business Centre
    66-70 Bourne Road
    DA5 1LU Bexley
    Unit 6
    Kent
    United Kingdom
    		EnglandBritishDirector305638000001
    RAYNER, Pamela Rosemary
    The School House, St Mary's Business Centre
    66-70 Bourne Road
    DA5 1LU Bexley
    Unit 6
    Kent
    United Kingdom
    		Director
    The School House, St Mary's Business Centre
    66-70 Bourne Road
    DA5 1LU Bexley
    Unit 6
    Kent
    United Kingdom
    		EnglandBritishDirector305638010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RAYNER DIGITAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Peter Rayner
    The School House, St Mary's Business Centre
    66-70 Bourne Road
    DA5 1LU Bexley
    Unit 6
    Kent
    United Kingdom
    		Feb 16, 2023
    The School House, St Mary's Business Centre
    66-70 Bourne Road
    DA5 1LU Bexley
    Unit 6
    Kent
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Pamela Rosemary Rayner
    The School House, St Mary's Business Centre
    66-70 Bourne Road
    DA5 1LU Bexley
    Unit 6
    Kent
    United Kingdom
    		Feb 16, 2023
    The School House, St Mary's Business Centre
    66-70 Bourne Road
    DA5 1LU Bexley
    Unit 6
    Kent
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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