Introduction
Watch Company
R
RAY ONE LIMITED
RAY ONE LIMITED is an active company incorporated on 14 May 2019 with the registered office located in Blackpool. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. RAY ONE LIMITED was registered 6 years ago.(SIC: 73110)
Status
active
Active since 6 years ago
Company No
11994274
LTD Company
Age
6 Years
Incorporated 14 May 2019
Size
N/A
Accounts
ARD: 30/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 27 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 30 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 May 2025 (11 months ago)
Submitted on 3 June 2025 (10 months ago)
Next Due
Due by 27 May 2026
For period ending 13 May 2026
Address
Ground Floor, Seneca House Amy Johnson Way Blackpool, FY4 2FF,
3 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WILKINSON, Cheryl Dawn
ActiveAmy Johnson Way, BlackpoolFY4 2FF
Born October 1970
Director
Appointed 15 May 2020
WILKINSON, Cheryl Dawn
Amy Johnson Way, BlackpoolFY4 2FF
Born October 1970
Director
15 May 2020
Active
INGLEBY, Raymond Simon
ResignedAmy Johnson Way, BlackpoolFY4 2FF
Born February 1963
Director
Appointed 14 May 2019
Resigned 19 Sept 2025
INGLEBY, Raymond Simon
Amy Johnson Way, BlackpoolFY4 2FF
Born February 1963
Director
14 May 2019
Resigned 19 Sept 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Raymond Simon Ingleby
ActiveAmy Johnson Way, BlackpoolFY4 2FF
Born February 1963
Nature of Control
Ownership of shares 75 to 100 percent
Notified 14 May 2019
Mr Raymond Simon Ingleby
Amy Johnson Way, BlackpoolFY4 2FF
Born February 1963
Ownership of shares 75 to 100 percent
14 May 2019
Active
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 June 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 August 2024
27 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2022