co
Corporate
Observer
Homepage
Data
Great Britain
Company
EMPLOYER READY UK LIMITED

EMPLOYER READY UK LIMITED

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

    • Overview

    Company NameEMPLOYER READY UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15528399
    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 EMPLOYER READY UK LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is EMPLOYER READY UK LIMITED located?

    Registered Office Address
    Maxi House
    Halesfield 20
    TF7 4QU Telford
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of EMPLOYER READY UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    MEMORY LANE TV LIMITEDFeb 28, 2024Feb 28, 2024

    What are the latest accounts for EMPLOYER READY UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for EMPLOYER READY UK LIMITED?

    Last Confirmation Statement Made Up ToFeb 27, 2026
    Next Confirmation Statement DueMar 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 27, 2025
    OverdueNo

    What are the latest filings for EMPLOYER READY UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Feb 28, 2025

    		2 pagesAA

    Notification of Nigel Birch as a person with significant control on Jun 06, 2025

    		2 pagesPSC01

    Notification of Timothy Luft as a person with significant control on Jun 06, 2025

    		2 pagesPSC01

    Cessation of David William Bowler as a person with significant control on Jun 06, 2025

    		1 pagesPSC07

    Notification of David Witton as a person with significant control on Jun 06, 2025

    		2 pagesPSC01

    Appointment of Mr David Witton as a director on Jun 06, 2025

    		2 pagesAP01

    Termination of appointment of David William Bowler as a director on Jun 06, 2025

    		1 pagesTM01

    Certificate of change of name

    Company name changed memory lane tv LIMITED\certificate issued on 01/07/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 01, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 06, 2025

    		RES15

    Confirmation statement made on Feb 27, 2025 with updates

    		3 pagesCS01

    Director's details changed for Mr Timothy Patrick Luft on Apr 18, 2024

    		2 pagesCH01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 28, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 28, 2024

    Statement of capital on Feb 28, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of EMPLOYER READY UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRCH, Nigel John
    Halesfield 20
    TF7 4QU Telford
    Maxi House
    United Kingdom
    		Director
    Halesfield 20
    TF7 4QU Telford
    Maxi House
    United Kingdom
    		United KingdomBritishDirector319938280001
    LUFT, Timothy Patrick
    Halesfield 20
    TF7 4QU Telford
    Maxi House
    United Kingdom
    		Director
    Halesfield 20
    TF7 4QU Telford
    Maxi House
    United Kingdom
    		United KingdomBritishDirector93356640006
    WITTON, David
    Halesfield 20
    TF7 4QU Telford
    Maxi House
    United Kingdom
    		Director
    Halesfield 20
    TF7 4QU Telford
    Maxi House
    United Kingdom
    		United KingdomBritishDirector326224670001
    BOWLER, David William
    Halesfield 20
    TF7 4QU Telford
    Maxi House
    United Kingdom
    		Director
    Halesfield 20
    TF7 4QU Telford
    Maxi House
    United Kingdom
    		United KingdomBritishDirector319938290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EMPLOYER READY UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Witton
    Halesfield 20
    TF7 4QU Telford
    Maxi House
    United Kingdom
    		Jun 06, 2025
    Halesfield 20
    TF7 4QU Telford
    Maxi House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Timothy Luft
    Halesfield 20
    TF7 4QU Telford
    Maxi House
    United Kingdom
    		Jun 06, 2025
    Halesfield 20
    TF7 4QU Telford
    Maxi House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Nigel Birch
    Halesfield 20
    TF7 4QU Telford
    Maxi House
    United Kingdom
    		Jun 06, 2025
    Halesfield 20
    TF7 4QU Telford
    Maxi House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr David William Bowler
    Halesfield 20
    TF7 4QU Telford
    Maxi House
    United Kingdom
    		Feb 28, 2024
    Halesfield 20
    TF7 4QU Telford
    Maxi House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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