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Company Information for

READY TO AIR LIMITED

58 WIMPOLE STREET, LONDON, W1G 8YR,
Company Registration Number
05978759
Private Limited Company
Active

Company Overview

About Ready To Air Ltd
READY TO AIR LIMITED was founded on 2006-10-26 and has its registered office in London. The organisation's status is listed as "Active". Ready To Air Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
READY TO AIR LIMITED
 
Legal Registered Office
58 WIMPOLE STREET
LONDON
W1G 8YR
Other companies in EC1R
 
Filing Information
Company Number 05978759
Company ID Number 05978759
Date formed 2006-10-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB937071420  
Last Datalog update: 2023-11-06 09:37:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for READY TO AIR LIMITED
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Companies with same name READY TO AIR LIMITED
The following companies were found which have the same name as READY TO AIR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
READY TO AIR, LLC 7014 13TH AVENUE SUITE 202 BROOKLYN NY 11228 Active Company formed on the 2015-03-11
READY TO AIR PRODUCTIONS LIMITED 58 WIMPOLE STREET LONDON W1G 8YR Active - Proposal to Strike off Company formed on the 2018-05-16

Company Officers of READY TO AIR LIMITED

Current Directors
Officer Role Date Appointed
JOHN DOUGLAS HARRINGTON
 Company Secretary 2006-10-26
JOHN DOUGLAS HARRINGTON
 Director 2006-10-26
SIMON TOWNSLEY
 Director 2006-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN DOUGLAS HARRINGTON WORLD OF LIGHT FILMS LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active - Proposal to Strike off
JOHN DOUGLAS HARRINGTON STREAMSAFE LIMITED Director 2014-04-22 CURRENT 2014-04-22 Dissolved 2018-02-27
JOHN DOUGLAS HARRINGTON JOHN HARRINGTON LTD Director 2010-12-15 CURRENT 2010-12-15 Active
SIMON TOWNSLEY STREAMSAFE LIMITED Director 2014-04-22 CURRENT 2014-04-22 Dissolved 2018-02-27
SIMON TOWNSLEY SIMON TOWNSLEY LIMITED Director 2005-03-22 CURRENT 2005-03-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-2331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES
2022-09-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/22 FROM 11 Queen's Gate Gardens Flat 7 London SW7 5LY England
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES
2021-09-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES
2019-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/19 FROM Unit 100 40 Bowling Green Lane London EC1R 0NE
2019-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/19 FROM Unit 100 40 Bowling Green Lane London EC1R 0NE
2019-09-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES
2018-10-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2017-06-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-07-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-03AR0126/10/15 ANNUAL RETURN FULL LIST
2015-10-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-27AR0126/10/14 ANNUAL RETURN FULL LIST
2014-10-27AD04Register(s) moved to registered office address Unit 100 40 Bowling Green Lane London EC1R 0NE
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28AR0126/10/13 ANNUAL RETURN FULL LIST
2013-09-06AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06AR0126/10/12 ANNUAL RETURN FULL LIST
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-08AR0126/10/11 ANNUAL RETURN FULL LIST
2011-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/11 FROM Unit 21 Finsbury Business Centre 40 Bowling Green Lane London EC1R 0NE
2011-09-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-29AR0126/10/10 ANNUAL RETURN FULL LIST
2010-08-26AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-24AR0126/10/09 ANNUAL RETURN FULL LIST
2009-11-24AD03Register(s) moved to registered inspection location
2009-11-24AD02SAIL ADDRESS CREATED
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON TOWNSLEY / 23/11/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HARRINGTON / 23/11/2009
2009-08-28225CURREXT FROM 31/10/2009 TO 31/12/2009
2009-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-11-19363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-09-08AA31/10/07 TOTAL EXEMPTION SMALL
2007-12-14363sRETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2006-11-16288cDIRECTOR'S PARTICULARS CHANGED
2006-10-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to READY TO AIR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against READY TO AIR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
READY TO AIR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2012-01-01 £ 79,949

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on READY TO AIR LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 62,326
Current Assets 2012-01-01 £ 83,607
Debtors 2012-01-01 £ 21,281
Fixed Assets 2012-01-01 £ 35,602
Shareholder Funds 2012-01-01 £ 39,260
Tangible Fixed Assets 2012-01-01 £ 35,602

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of READY TO AIR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for READY TO AIR LIMITED
Trademarks
We have not found any records of READY TO AIR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for READY TO AIR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as READY TO AIR LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where READY TO AIR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded READY TO AIR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded READY TO AIR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1G 8YR