Introduction
Watch Company
R
RYAN TAX SERVICES NI LIMITED
RYAN TAX SERVICES NI LIMITED is an active company incorporated on 4 June 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in tax consultancy. RYAN TAX SERVICES NI LIMITED was registered 5 years ago.(SIC: 69203)
Status
active
Active since 5 years ago
Company No
12644606
LTD Company
Age
5 Years
Incorporated 4 June 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 15 July 2025 (8 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 August 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 February 2026 (1 month ago)
Submitted on 3 March 2026 (Just now)
Next Due
Due by 14 March 2027
For period ending 28 February 2027
Previous Company Names
INSPIRED CORPORATE ADVISORY LTD
From: 25 April 2022To: 24 November 2025
INSPIRED TAX INCENTIVES LTD
From: 4 June 2020To: 25 April 2022
Address
100 Liverpool Street London, EC2M 2AT,
Previous Addresses
, 128 City Road, London, EC1V 2NX, England
From: 10 February 2023To: 11 July 2025
, 3rd Floor 21 Godliman Street, London, EC4V 5BD, England
From: 10 November 2021To: 10 February 2023
, 21 3rd Floor, 21 Godliman Street, London, EC4V 5BD, England
From: 10 November 2021To: 10 November 2021
, York House 23 Kingsway, London, WC2B 6UJ, England
From: 25 August 2020To: 10 November 2021
, 11 Plummer Lane, Mitcham, CR4 3HR, England
From: 4 June 2020To: 25 August 2020
14 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Director Left
Dec 22
Termination Director Company With Name T...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
9
Officers
4
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
RYAN, George Brinton
ActiveLiverpool Street, LondonEC2M 2AT
Born February 1964
Director
Appointed 30 May 2025
RYAN, George Brinton
Liverpool Street, LondonEC2M 2AT
Born February 1964
Director
30 May 2025
Active
SHAVE, Thomas Ruthven
ActiveLiverpool Street, LondonEC2M 2AT
Born May 1982
Director
Appointed 30 May 2025
SHAVE, Thomas Ruthven
Liverpool Street, LondonEC2M 2AT
Born May 1982
Director
30 May 2025
Active
CAVANAGH, Colm
ResignedCity Road, LondonEC1V 2NX
Born July 1987
Director
Appointed 04 Jun 2020
Resigned 30 May 2025
CAVANAGH, Colm
City Road, LondonEC1V 2NX
Born July 1987
Director
04 Jun 2020
Resigned 30 May 2025
Resigned
CAVANAGH, Sean Gerard
Resigned21 Godliman Street, LondonEC4V 5BD
Born February 1983
Director
Appointed 04 Jun 2020
Resigned 20 Dec 2022
CAVANAGH, Sean Gerard
21 Godliman Street, LondonEC4V 5BD
Born February 1983
Director
04 Jun 2020
Resigned 20 Dec 2022
Resigned
HEINICKE, Michael William
ResignedCity Road, LondonEC1V 2NX
Born August 1981
Director
Appointed 04 Jan 2022
Resigned 30 May 2025
HEINICKE, Michael William
City Road, LondonEC1V 2NX
Born August 1981
Director
04 Jan 2022
Resigned 30 May 2025
Resigned
O'NEILL, Eugene Martin
ResignedCity Road, LondonEC1V 2NX
Born March 1986
Director
Appointed 24 Nov 2020
Resigned 30 May 2025
O'NEILL, Eugene Martin
City Road, LondonEC1V 2NX
Born March 1986
Director
24 Nov 2020
Resigned 30 May 2025
Resigned
O'NEILL, Karen Bridget
Resigned23 Kingsway, LondonWC2B 6UJ
Born April 1986
Director
Appointed 04 Jun 2020
Resigned 24 Nov 2020
O'NEILL, Karen Bridget
23 Kingsway, LondonWC2B 6UJ
Born April 1986
Director
04 Jun 2020
Resigned 24 Nov 2020
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Liverpool Street, LondonEC2M 2AT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 May 2025
Ryan Tax Services Uk Limited
Liverpool Street, LondonEC2M 2AT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 May 2025
Active
Sandholes Road, CookstownBT80 9AR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Oct 2020
Ceased 30 May 2025
Inspired Corporate Group Ltd
Sandholes Road, CookstownBT80 9AR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Oct 2020
Ceased 30 May 2025
Ceased
Mr Sean Gerard Cavanagh
Ceased21 Godliman Street, LondonEC4V 5BD
Born February 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Jun 2020
Ceased 08 Jun 2022
Mr Sean Gerard Cavanagh
21 Godliman Street, LondonEC4V 5BD
Born February 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Jun 2020
Ceased 08 Jun 2022
Ceased
Mrs Karen Bridget O'Neill
Ceased23 Kingsway, LondonWC2B 6UJ
Born April 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Jun 2020
Ceased 24 Nov 2020
Mrs Karen Bridget O'Neill
23 Kingsway, LondonWC2B 6UJ
Born April 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Jun 2020
Ceased 24 Nov 2020
Ceased
Mr Colm Cavanagh
Ceased21 Godliman Street, LondonEC4V 5BD
Born July 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Jun 2020
Ceased 21 Oct 2020
Mr Colm Cavanagh
21 Godliman Street, LondonEC4V 5BD
Born July 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Jun 2020
Ceased 21 Oct 2020
Ceased
Filing History
38
Description
Type
Date Filed
Document
24 November 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 November 2025
15 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 July 2025
11 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 July 2025
9 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 June 2025
9 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2025
10 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2023
20 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 January 2023
20 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 January 2023
20 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 April 2022
10 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 November 2021
10 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 November 2021
25 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
24 November 2020
24 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 November 2020
25 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 August 2020