Introduction
Watch Company
R
RYTHMED LIMITED
RYTHMED LIMITED is an active company incorporated on 24 September 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 3 other business activities. RYTHMED LIMITED was registered 5 years ago.(SIC: 64209, 64304, 64999, 66300)
Status
active
Active since 5 years ago
Company No
12902344
LTD Company
Age
5 Years
Incorporated 24 September 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 29 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 July 2025 (9 months ago)
Submitted on 8 August 2025 (8 months ago)
Next Due
Due by 8 August 2026
For period ending 25 July 2026
Address
4 Wimbledon Close The Downs London, SW20 8HW,
Previous Addresses
Office 1 21 Hatherton Street Walsall WS4 2LA England
From: 27 October 2021To: 24 July 2024
Office 1, 21 Hatherton Street Walsall WS4 2LA England
From: 27 October 2021To: 27 October 2021
61-63 Alexandra Road Walsall West Midlands WS1 4DX United Kingdom
From: 24 September 2020To: 27 October 2021
10 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
New Owner
Jul 24
Notification Of A Person With Significan...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
0
Funding
7
Officers
2
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
BARON POINT FINANCIAL LTD.
ActiveThe Downs, LondonSW20 8HW
Corporate secretary
Appointed 27 Jun 2025
BARON POINT FINANCIAL LTD.
The Downs, LondonSW20 8HW
Corporate secretary
27 Jun 2025
Active
ESPIE, Ian
ActiveThe Downs, LondonSW20 8HW
Born January 1956
Director
Appointed 24 Jul 2024
ESPIE, Ian
The Downs, LondonSW20 8HW
Born January 1956
Director
24 Jul 2024
Active
ESPIE, Natasha Anna
ActiveThe Downs, LondonSW20 8HW
Born December 2004
Director
Appointed 13 Mar 2025
ESPIE, Natasha Anna
The Downs, LondonSW20 8HW
Born December 2004
Director
13 Mar 2025
Active
ESPIE, Siobhan Anna
ActiveThe Downs, LondonSW20 8HW
Born August 1969
Director
Appointed 09 Oct 2024
ESPIE, Siobhan Anna
The Downs, LondonSW20 8HW
Born August 1969
Director
09 Oct 2024
Active
ESPIE, Stuart
ActiveThe Downs, LondonSW20 8HW
Born April 1964
Director
Appointed 24 Jul 2024
ESPIE, Stuart
The Downs, LondonSW20 8HW
Born April 1964
Director
24 Jul 2024
Active
CUTLER, Clive Richmond
ResignedThe Downs, LondonSW20 8HW
Secretary
Appointed 24 Jul 2024
Resigned 27 Jun 2025
CUTLER, Clive Richmond
The Downs, LondonSW20 8HW
Secretary
24 Jul 2024
Resigned 27 Jun 2025
Resigned
MCCREERY, Robert Anthony
ResignedThe Downs, LondonSW20 8HW
Secretary
Appointed 24 Jul 2024
Resigned 27 Jun 2025
MCCREERY, Robert Anthony
The Downs, LondonSW20 8HW
Secretary
24 Jul 2024
Resigned 27 Jun 2025
Resigned
BASU, Aurijit
ResignedThe Downs, LondonSW20 8HW
Born June 1976
Director
Appointed 24 Sept 2020
Resigned 24 Jul 2024
BASU, Aurijit
The Downs, LondonSW20 8HW
Born June 1976
Director
24 Sept 2020
Resigned 24 Jul 2024
Resigned
ESPIE, Robert Thomas
ResignedThe Downs, LondonSW20 8HW
Born November 2000
Director
Appointed 09 Oct 2024
Resigned 13 Mar 2025
ESPIE, Robert Thomas
The Downs, LondonSW20 8HW
Born November 2000
Director
09 Oct 2024
Resigned 13 Mar 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Clive Richmond Cutler
ActiveThe Downs, LondonSW20 8HW
Born June 1945
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jul 2024
Mr Clive Richmond Cutler
The Downs, LondonSW20 8HW
Born June 1945
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jul 2024
Active
21 Hatherton Sreet, WalsallWS4 2LA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Sept 2020
Ceased 24 Jul 2024
Clinical Accountants Limited
21 Hatherton Sreet, WalsallWS4 2LA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Sept 2020
Ceased 24 Jul 2024
Ceased
Filing History
30
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 June 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 June 2025
28 June 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
28 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 July 2024
24 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 July 2024
24 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 July 2024
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2023
26 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 September 2023
27 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 October 2021
27 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 October 2021