Introduction
Watch Company
1
14RYK LIMITED
14RYK LIMITED is an active company incorporated on 22 November 2019 with the registered office located in Cleckheaton. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet. 14RYK LIMITED was registered 6 years ago.(SIC: 47910)
Status
active
Active since 6 years ago
Company No
12329907
LTD Company
Age
6 Years
Incorporated 22 November 2019
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 29 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 October 2025 (6 months ago)
Submitted on 1 October 2025 (6 months ago)
Next Due
Due by 15 October 2026
For period ending 1 October 2026
Address
Cavendish House Littlewood Drive Cleckheaton, BD19 4TE,
3 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Director Left
Sept 25
Termination Director Company With Name T...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HELLIWELL, Sean Adam
ActiveDoctor Hill, HalifaxHX2 0TG
Born May 1968
Director
Appointed 22 Nov 2019
HELLIWELL, Sean Adam
Doctor Hill, HalifaxHX2 0TG
Born May 1968
Director
22 Nov 2019
Active
SIMMS, Anthony Barry
ResignedEllen Royd Street, HalifaxHX3 6DN
Born October 1973
Director
Appointed 22 Nov 2019
Resigned 01 Oct 2025
SIMMS, Anthony Barry
Ellen Royd Street, HalifaxHX3 6DN
Born October 1973
Director
22 Nov 2019
Resigned 01 Oct 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Anthony Barry Simms
CeasedEllen Royd Street, HalifaxHX3 6DN
Born October 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Nov 2019
Ceased 01 Oct 2025
Mr Anthony Barry Simms
Ellen Royd Street, HalifaxHX3 6DN
Born October 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Nov 2019
Ceased 01 Oct 2025
Ceased
Mr Sean Adam Helliwell
ActiveDoctor Hill, HalifaxHX2 0TG
Born May 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Nov 2019
Mr Sean Adam Helliwell
Doctor Hill, HalifaxHX2 0TG
Born May 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Nov 2019
Active
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2025
1 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2022