RYFT PAY LTD

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RYFT PAY LTD

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Key Data

Status

Active

Company No.

12128364

Incorporation date

30/07/2019

Size

Total Exemption Full

Contacts

Registered address

Registered address

1 Ryft Pay Ltd., Cubo, Spinningfields, Manchester M3 3EBCopy
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Latest events (Record since 30/07/2019)
dot icon22/10/2025
Statement of capital following an allotment of shares on 2025-10-04
dot icon22/10/2025
Confirmation statement made on 2025-10-22 with updates
dot icon25/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon04/09/2025
Termination of appointment of Mark O'flynn as a director on 2025-09-04
dot icon04/09/2025
Appointment of Mr Michael James Boocher as a director on 2025-09-04
dot icon30/05/2025
Confirmation statement made on 2025-05-29 with updates
dot icon24/04/2025
Statement of capital following an allotment of shares on 2025-04-02
dot icon17/03/2025
Statement of capital following an allotment of shares on 2025-02-05
dot icon17/03/2025
Statement of capital following an allotment of shares on 2025-02-28
dot icon14/02/2025
Registered office address changed from 92 Wellington Road South Stockport SK1 3UH England to 1 Ryft Pay Ltd. Cubo, Spinningfields Manchester M3 3EB on 2025-02-14
dot icon07/02/2025
Cessation of Seyed Sadra Hosseini as a person with significant control on 2024-12-20
dot icon07/02/2025
Cessation of Alexander James Mackenzie as a person with significant control on 2024-12-20
dot icon07/02/2025
Notification of a person with significant control statement
dot icon05/02/2025
Certificate of change of name
dot icon28/01/2025
Statement of capital following an allotment of shares on 2024-12-20
dot icon28/01/2025
Confirmation statement made on 2025-01-28 with updates
dot icon15/01/2025
Appointment of Mr Mark O'flynn as a director on 2024-11-29
dot icon15/01/2025
Appointment of Mr Eric Ephraim Van Der Kleij as a director on 2024-11-29
dot icon13/11/2024
Memorandum and Articles of Association
dot icon13/11/2024
Statement of capital following an allotment of shares on 2024-10-31
dot icon13/11/2024
Resolutions
dot icon04/09/2024
Micro company accounts made up to 2023-12-31
dot icon06/08/2024
Confirmation statement made on 2024-07-29 with no updates
dot icon31/08/2023
Confirmation statement made on 2023-07-29 with updates
dot icon10/08/2023
Micro company accounts made up to 2022-12-31
dot icon20/06/2023
Statement of capital following an allotment of shares on 2023-05-22
dot icon22/05/2023
Statement of capital following an allotment of shares on 2023-04-24
dot icon22/04/2023
Resolutions
dot icon22/04/2023
Statement of capital following an allotment of shares on 2023-04-06
dot icon06/04/2023
Appointment of Mr Grant William Campbell as a director on 2023-03-24
dot icon29/12/2022
Micro company accounts made up to 2021-12-31
dot icon07/09/2022
Confirmation statement made on 2022-07-29 with updates
dot icon19/07/2022
Statement of capital following an allotment of shares on 2022-06-23
dot icon09/05/2022
Statement of capital following an allotment of shares on 2022-04-22
dot icon09/05/2022
Statement of capital following an allotment of shares on 2022-04-06
dot icon04/05/2022
Resolutions
dot icon16/03/2022
Registered office address changed from Apartment 68 96 the Quays Salford M50 3BB England to 92 Wellington Road South Stockport SK1 3UH on 2022-03-16
dot icon13/01/2022
Confirmation statement made on 2021-07-29 with updates
dot icon17/08/2021
Micro company accounts made up to 2020-12-31
dot icon27/07/2021
Previous accounting period extended from 2020-10-31 to 2020-12-31
dot icon02/07/2021
Micro company accounts made up to 2019-10-31
dot icon02/05/2021
Statement of capital following an allotment of shares on 2021-03-24
dot icon23/04/2021
Current accounting period shortened from 2020-07-31 to 2019-10-31
dot icon17/02/2021
Confirmation statement made on 2020-11-21 with no updates
dot icon15/02/2021
Statement of capital following an allotment of shares on 2021-01-22
dot icon15/02/2021
Statement of capital following an allotment of shares on 2021-01-11
dot icon15/02/2021
Sub-division of shares on 2021-01-11
dot icon15/02/2021
Resolutions
dot icon15/02/2021
Memorandum and Articles of Association
dot icon30/06/2020
Registered office address changed from 2 Imperial Court Exchange Quay Salford M5 3EB England to Apartment 68 96 the Quays Salford M50 3BB on 2020-06-30
dot icon21/11/2019
Director's details changed for Mr Seyed Sadra Hosseini on 2019-11-21
dot icon21/11/2019
Confirmation statement made on 2019-11-21 with updates
dot icon21/11/2019
Statement of capital following an allotment of shares on 2019-11-21
dot icon21/11/2019
Notification of Alexander James Mackenzie as a person with significant control on 2019-11-21
dot icon21/11/2019
Change of details for Mr Seyed Sadra Hosseini as a person with significant control on 2019-11-21
dot icon21/11/2019
Registered office address changed from 68 96 the Quays Manchester M50 3BB England to 2 Imperial Court Exchange Quay Salford M5 3EB on 2019-11-21
dot icon21/11/2019
Appointment of Mr Richard Mark Cameron Kirby as a director on 2019-11-21
dot icon21/11/2019
Appointment of Mr Alexander James Mackenzie as a director on 2019-11-21
dot icon30/07/2019
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon5 *

* during past year

Number of employees

5
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.40K
-
0.00
-
-
2022
5
361.45K
-
0.00
-
-
2022
5
361.45K
-
0.00
-
-

Employees

2022

Employees

5 Ascended- *

Net Assets(GBP)

361.45K £Ascended25.79K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
O'flynn, Mark
Director
29/11/2024 - 04/09/2025
12
Van Der Kleij, Eric Ephraim
Director
29/11/2024 - Present
26
Mr Seyed Sadra Hosseini
Director
30/07/2019 - Present
6
Mr Alexander James Mackenzie
Director
21/11/2019 - Present
-
Kirby, Richard Mark Cameron
Director
21/11/2019 - Present
2

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About RYFT PAY LTD

RYFT PAY LTD is an(a) Active company incorporated on 30/07/2019 with the registered office located at 1 Ryft Pay Ltd., Cubo, Spinningfields, Manchester M3 3EB. There are currently 6 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of RYFT PAY LTD?

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RYFT PAY LTD is currently Active. It was registered on 30/07/2019 .

Where is RYFT PAY LTD located?

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RYFT PAY LTD is registered at 1 Ryft Pay Ltd., Cubo, Spinningfields, Manchester M3 3EB.

What does RYFT PAY LTD do?

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RYFT PAY LTD operates in the Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007) sector.

How many employees does RYFT PAY LTD have?

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RYFT PAY LTD had 5 employees in 2022.

What is the latest filing for RYFT PAY LTD?

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The latest filing was on 22/10/2025: Statement of capital following an allotment of shares on 2025-10-04.