| Company Name | Raysearch UK Limited |
|---|---|
| Directors | Johan Anders LÖF and Johan Anders Lof |
| Company Status | Active |
| Company Number | 08579149 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2013(10 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Johan Anders LÖF |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 21 June 2013(same day as company formation) |
| Role | CEO |
| Country of Residence | Sweden |
| Correspondence Address | Sweden House 5 Upper Montagu Street London W1H 2AG |
| Director Name | Mr Johan Anders Lof |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 21 June 2013(same day as company formation) |
| Role | CEO |
| Country of Residence | Sweden |
| Correspondence Address | Sweden House 5 Upper Montagu Street London W1H 2AG |
Location
| Registered Address | Sweden House 5 Upper Montagu Street London W1H 2AG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Raysearch Laboratories Ab 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,845 |
| Cash | £9,266 |
| Current Liabilities | £19,515 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 5 July 2024 (2 months, 1 week from now) |
Filing History
| 30 November 2020 | Full accounts made up to 31 December 2019 (18 pages) |
|---|---|
| 25 August 2020 | Confirmation statement made on 21 June 2020 with updates (4 pages) |
| 24 August 2020 | Director's details changed for Johan Anders Löf on 3 December 2019 (2 pages) |
| 24 August 2020 | Change of details for Johan Anders Löf as a person with significant control on 3 December 2019 (2 pages) |
| 30 October 2019 | Full accounts made up to 31 December 2018 (18 pages) |
| 5 July 2019 | Confirmation statement made on 21 June 2019 with updates (4 pages) |
| 5 November 2018 | Full accounts made up to 31 December 2017 (17 pages) |
| 3 July 2018 | Confirmation statement made on 21 June 2018 with updates (4 pages) |
| 5 October 2017 | Accounts for a small company made up to 31 December 2016 (9 pages) |
| 5 October 2017 | Accounts for a small company made up to 31 December 2016 (9 pages) |
| 10 August 2017 | Notification of Johan Anders Löf as a person with significant control on 6 April 2016 (2 pages) |
| 10 August 2017 | Notification of Johan Anders Löf as a person with significant control on 10 August 2017 (2 pages) |
| 10 August 2017 | Confirmation statement made on 21 June 2017 with updates (4 pages) |
| 10 August 2017 | Notification of Johan Anders Löf as a person with significant control on 6 April 2016 (2 pages) |
| 10 August 2017 | Confirmation statement made on 21 June 2017 with updates (4 pages) |
| 19 September 2016 | Accounts for a small company made up to 31 December 2015 (5 pages) |
| 19 September 2016 | Accounts for a small company made up to 31 December 2015 (5 pages) |
| 30 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 30 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 6 October 2015 | Accounts for a small company made up to 31 December 2014 (5 pages) |
| 6 October 2015 | Accounts for a small company made up to 31 December 2014 (5 pages) |
| 17 September 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Director's details changed for Johan Anders Löf on 17 September 2014 (2 pages) |
| 17 September 2015 | Director's details changed for Johan Anders Löf on 17 September 2014 (2 pages) |
| 13 February 2015 | Accounts for a small company made up to 31 December 2013 (5 pages) |
| 13 February 2015 | Accounts for a small company made up to 31 December 2013 (5 pages) |
| 17 October 2014 | Registered office address changed from Winchester House 6Th Floor 259-269 Old Marylebone Road London NW1 5RA to Sweden House 5 Upper Montagu Street London W1H 2AG on 17 October 2014 (2 pages) |
| 17 October 2014 | Registered office address changed from Winchester House 6Th Floor 259-269 Old Marylebone Road London NW1 5RA to Sweden House 5 Upper Montagu Street London W1H 2AG on 17 October 2014 (2 pages) |
| 30 September 2014 | Previous accounting period shortened from 30 June 2014 to 31 December 2013 (1 page) |
| 30 September 2014 | Previous accounting period shortened from 30 June 2014 to 31 December 2013 (1 page) |
| 14 August 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 21 June 2013 | Incorporation
|
| 21 June 2013 | Incorporation
|