Ryton Utilities Limited

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Ryton Utilities Limited

06189253•Private Limited With Share Capital

1St Floor 70 Jermyn Street, London, SW1Y6NY
02070047080

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Incorporated

28/03/2007

Company Age

19 years

Directors

3

Employees

—

SIC Code

36000

Risk

very low risk

Company Overview

Registration, classification & business activity

Ryton Utilities Limited (06189253) is a private limited with share capital incorporated on 28/03/2007 (19 years old) and registered in london, SW1Y6NY. The company operates under SIC code 36000 and is classified as Micro.

Private Limited With Share Capital
SIC: 36000
Micro
Incorporated 28/03/2007
SW1Y6NY

Financial Overview

Total Assets

£1.09M

Liabilities

£107.0K

Net Assets

£981.0K

Turnover

£347.0K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
D
david jonathan farrant
director
M
martin anthony cooke
director
G
graham richard peat
director

Filed Documents

93
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-09-2025
Legacy
Category:Accounts
Date:26-09-2025
Legacy
Category:Other
Date:26-09-2025
Legacy
Category:Other
Date:26-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-02-2025
Legacy
Category:Accounts
Date:13-02-2025
Legacy
Category:Other
Date:13-02-2025
Legacy
Category:Other
Date:13-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-04-2023
Legacy
Category:Accounts
Date:17-04-2023
Legacy
Category:Other
Date:17-04-2023
Legacy
Category:Other
Date:17-04-2023
Legacy
Category:Accounts
Date:28-03-2023
Legacy
Category:Other
Date:28-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Auditors Resignation Company
Category:Auditors
Date:02-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Memorandum Articles
Category:Incorporation
Date:09-05-2014
Resolution
Category:Resolution
Date:09-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2014
Termination Secretary Company With Name
Category:Officers
Date:07-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2009
Legacy
Category:Annual Return
Date:31-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:22-04-2008
Legacy
Category:Officers
Date:15-04-2007
Legacy
Category:Officers
Date:15-04-2007
Legacy
Category:Officers
Date:15-04-2007
Legacy
Category:Officers
Date:15-04-2007
Legacy
Category:Officers
Date:15-04-2007
Legacy
Category:Officers
Date:15-04-2007
Legacy
Category:Officers
Date:15-04-2007
Legacy
Category:Officers
Date:15-04-2007
Legacy
Category:Accounts
Date:12-04-2007
Incorporation Company
Category:Incorporation
Date:28-03-2007

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024

Trading Addresses

1St Floor 70 Jermyn Street, London, SW1Y6NYRegistered
4Th Floor, St Albans House, 57-59 Haymarket, London, SW1Y4QX

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Contact

02070047080
1St Floor 70 Jermyn Street, London, SW1Y6NY