Introduction
Watch Company
R
RYALL AND EDWARDS LIMITED
RYALL AND EDWARDS LIMITED is an active company incorporated on 21 March 2016 with the registered office located in Sidcup. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. RYALL AND EDWARDS LIMITED was registered 10 years ago.(SIC: 99999)
Status
active
Active since 10 years ago
Company No
10073369
LTD Company
Age
10 Years
Incorporated 21 March 2016
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 April 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 March 2025 (1 year ago)
Submitted on 21 March 2025 (1 year ago)
Next Due
Due by 4 April 2026
For period ending 21 March 2026
Previous Company Names
XYZ 2012 LIMITED
From: 21 March 2016To: 26 April 2018
Address
Nexus House 2 Cray Road Sidcup, DA14 5DA,
3 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
NEEDHAM, Andrew Stewart
Active2 Cray Road, SidcupDA14 5DA
Born January 1970
Director
Appointed 27 Feb 2018
NEEDHAM, Andrew Stewart
2 Cray Road, SidcupDA14 5DA
Born January 1970
Director
27 Feb 2018
Active
AHLUWALIA, Madhu
Resigned2 Cray Road, SidcupDA14 5DA
Secretary
Appointed 21 Mar 2016
Resigned 11 Mar 2025
AHLUWALIA, Madhu
2 Cray Road, SidcupDA14 5DA
Secretary
21 Mar 2016
Resigned 11 Mar 2025
Resigned
AHLUWALIA, Madhu
Resigned2 Cray Road, SidcupDA14 5DA
Born May 1966
Director
Appointed 21 Mar 2016
Resigned 11 Mar 2025
AHLUWALIA, Madhu
2 Cray Road, SidcupDA14 5DA
Born May 1966
Director
21 Mar 2016
Resigned 11 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Andrew Stewart Needham
ActiveCray Road, KentDA14 5DA
Born January 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Mr Andrew Stewart Needham
Cray Road, KentDA14 5DA
Born January 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Filing History
26
Description
Type
Date Filed
Document
5 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 March 2025