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Readycount Limited

03164863

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2nd Floor, 16-18 Hatton Garden, London, EC1N 8AT
Incorporated 27/02/1996

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Tim Julian Dalton Hall

director · Since 24/03/2026

BRITISH · SCOTLAND · Age 64

Also on 10 other boards

Mr Saurav Tandan

director · Since 24/03/2026

BRITISH · ENGLAND · Age 43

Also on 10 other boards

Tim Julian Dalton Hall

director · Since 24/03/2026

British · Scotland · Age 64

Saurav Tandan

director · Since 24/03/2026

British · England · Age 43

Former

Deansgate Company Formations Limited

corporate nominee director · Resigned 06/03/1996

Britannia Company Formations Limited

corporate nominee secretary · Resigned 06/03/1996

Wilfred Laurie Beevers

secretary · Resigned 20/05/1996

Robert Christopher Heath

secretary · Resigned 01/06/2001

David William Youngman

secretary · Resigned 30/11/2005

Derek Francis Ashford

director · Resigned 03/08/2007

David Austin Trippier

director · Resigned 21/04/2008

Wilfred Laurie Beevers

director · Resigned 20/05/2009

David William Youngman

director · Resigned 20/05/2009

Richard Elliot Michael Lee

director · Resigned 11/01/2010

Michael Andrew Frame

secretary · Resigned 11/01/2010

Richard Andrew Ford

director · Resigned 31/08/2010

Nigel John Gurney

director · Resigned 11/11/2010

John Mcmillan Scott

director · Resigned 02/09/2013

Alan Mark Kershaw

director · Resigned 28/02/2014

Geoffrey Peter Hadgraft

director · Resigned 28/02/2014

Daniel Llywelyn Bate

secretary · Resigned 28/03/2014

Daniel Llywelyn Bate

director · Resigned 28/03/2014

Richard William Killingbeck

director · Resigned 27/09/2018

Dan James Cowland

director · Resigned 05/06/2019

Katy Louise Mitchell

director · Resigned 05/06/2019

Timothy Michael Steel

director · Resigned 19/05/2020

Philip Tansey

director · Resigned 22/12/2021

Katy Louise Mitchell

secretary · Resigned 11/07/2024

Phillip Andrew Wale

director · Resigned 24/03/2026

Simon James Jackson

director · Resigned 24/03/2026

Simon James Jackson

secretary · Resigned 24/03/2026

Persons with Significant Control

W H Ireland Group Plc

75–100% shares
75–100% votes
Appoint directors

24, Martin Lane, London, EC4R 0DR

Reg: 03870190 · England And Wales · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/07/2003Registered 24/07/2003Satisfied 31/05/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/01/2002Registered 06/02/2002Satisfied 31/05/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/02/2002Registered 05/02/2002Satisfied 31/05/2024

Change History

statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line12nd Floor, 16-18 Hatton Garden
2026-08-13

24 MARTIN LANE

post townLondon
2026-08-13

LONDON

postcodeEC1N 8AT
2026-08-13

EC4R 0DR

officer appointedHALL, Tim Julian Dalton
2026-08-13
officer appointedTANDAN, Saurav
2026-08-13