Introduction
Watch Company
R
RYCROFT SOLUTIONS LIMITED
RYCROFT SOLUTIONS LIMITED is an active company incorporated on 27 February 2023 with the registered office located in Bradford. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. RYCROFT SOLUTIONS LIMITED was registered 3 years ago.(SIC: 41202)
Status
active
Active since 3 years ago
Company No
14690574
LTD Company
Age
3 Years
Incorporated 27 February 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 10 March 2025 (1 year ago)
Submitted on 11 May 2025 (11 months ago)
Next Due
Due by 24 March 2026
For period ending 10 March 2026
Address
1 Town Gate Wyke Bradford, BD12 9NT,
Previous Addresses
9 Princes Square Harrogate HG1 1nd England
From: 27 February 2023To: 25 December 2023
5 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Director Left
Dec 23
Termination Director Company With Name T...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
New Owner
Dec 23
Notification Of A Person With Significan...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SAJAWAL, Sameer
ActiveTown Gate, BradfordBD12 9NT
Born September 1987
Director
Appointed 07 Mar 2023
SAJAWAL, Sameer
Town Gate, BradfordBD12 9NT
Born September 1987
Director
07 Mar 2023
Active
FELDMAN, Marc Anthony
ResignedPrinces Square, HarrogateHG1 1ND
Born December 1961
Director
Appointed 27 Feb 2023
Resigned 22 Dec 2023
FELDMAN, Marc Anthony
Princes Square, HarrogateHG1 1ND
Born December 1961
Director
27 Feb 2023
Resigned 22 Dec 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Sameer Sajawal
ActiveTown Gate, BradfordBD12 9NT
Born September 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Mar 2023
Mr Sameer Sajawal
Town Gate, BradfordBD12 9NT
Born September 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Mar 2023
Active
Princes Square, HarrogateHG1 1ND
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Feb 2023
Ceased 22 Dec 2023
Harkers Associates Limited
Princes Square, HarrogateHG1 1ND
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Feb 2023
Ceased 22 Dec 2023
Ceased
Filing History
12
Description
Type
Date Filed
Document
25 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 December 2023
25 December 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 December 2023
25 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2023
22 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 December 2023