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Company Information for

RUSO LIMITED

42-44 Great Windmill Street, London, W1D 7NB,
Company Registration Number
03976230
Private Limited Company
Active

Company Overview

About Ruso Ltd
RUSO LIMITED was founded on 2000-04-19 and has its registered office in London. The organisation's status is listed as "Active". Ruso Limited is a Private Limited Company registered in UNITED KINGDOM 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
RUSO LIMITED
 
Legal Registered Office
42-44 Great Windmill Street
London
W1D 7NB
Other companies in W1G
 
Filing Information
Company Number 03976230
Company ID Number 03976230
Date formed 2000-04-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-09
Return next due 2025-04-23
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-10 08:40:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RUSO LIMITED
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Companies with same name RUSO LIMITED
The following companies were found which have the same name as RUSO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RUSO & COMPANY LLC 156 BROADWAY Rensselaer RENSSELAER NY 12144 Active Company formed on the 2020-01-02
RUSO AGRO ENGINEERING PVT LTD. 11 ADINATH SHOPPINGCENTRE PUNE SATARA ROAD PUNE Maharashtra 411037 ACTIVE Company formed on the 1983-01-04
RUSO AGRO PROJECTS PRIVATE LIMITED 11 ADINATH SHOPPINGCENTRE PUNE SATARA ROAD PUNE Maharashtra 411037 ACTIVE Company formed on the 1988-05-20
RUSO AND CERVANTES CONSTRUCTION INCORPORATED California Unknown
RUSO BAY, INC. 201 S. BISCAYNE BOULEVARD MIAMI FL 33131 Active Company formed on the 2012-04-20
RUSO BUILDERS LLC Michigan UNKNOWN
RUSO CARS LIMITED 66 GRAHAM AVENUE MITCHAM CR4 2HG Active - Proposal to Strike off Company formed on the 2018-06-21
RUSO CONCRETE INC. 1156 CRESCENT AV SW LA BELLE FL 33935 Active Company formed on the 2011-02-03
RUSO CONCRET, INC 10611 SW 147 COURT MIAMI FL 33196 Inactive Company formed on the 2001-01-17
RUSO CONSTRUCTION CORP 7910 N THATCHER AVE TAMPA FL 33614 Inactive Company formed on the 2005-10-27
RUSO CORP 68 SE 6TH ST MIAMI FL 33131 Active Company formed on the 2018-08-02
RUSO EQUIPMENT, INC. 6720 WEST 11TH AVENUE HIALEAH FL 33012 Active Company formed on the 2001-02-23
RUSO EXPRESS INC. 14406 MAQUILA LOOP LAREDO TX 78045 Active Company formed on the 2020-07-22
RUSO HANDYMAN SERVICES LLC 518 DAVID AVE INTERLACHEN FL 32148 Inactive Company formed on the 2019-01-31
RUSO HOLDINGS PTY LTD Active Company formed on the 2021-02-25
Ruso Inc Indiana Unknown
RUSO INCORPORATED California Unknown
RUSO INCORPORATED New Jersey Unknown
RUSO INVESTMENT COMPANY LIMITED Dissolved Company formed on the 1984-03-09
RUSO INVESTMENTS LLC 1201 HAYS STREET TALLAHASSEE FL 32301 Inactive Company formed on the 2013-09-10

Company Officers of RUSO LIMITED

Current Directors
Officer Role Date Appointed
SOPHIE LOUISE BATHGATE
 Company Secretary 2015-12-01
SOPHIE LOUISE BATHGATE
 Director 2001-06-20
RUPERT ETIENNE CLINTON POWER
 Director 2001-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY LEWIS MOGFORD
 Director 2001-06-20 2016-11-17
ELAINE ROSALIE SHELVER
 Company Secretary 2001-06-11 2015-12-01
TALLYSHAW LIMITED
 Director 2000-04-19 2001-06-20
TALLYSHAW SERVICES LIMITED
 Company Secretary 2000-04-19 2001-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SOPHIE LOUISE BATHGATE NEWINCCO 1389 LIMITED Director 2016-11-16 CURRENT 2015-09-03 Active
SOPHIE LOUISE BATHGATE SOPHIE'S SOHO LIMITED Director 2016-08-12 CURRENT 2016-08-12 Active
SOPHIE LOUISE BATHGATE POWGATE LIMITED Director 2010-02-19 CURRENT 2010-02-19 Active
RUPERT ETIENNE CLINTON POWER NEWINCCO 1389 LIMITED Director 2016-11-16 CURRENT 2015-09-03 Active
RUPERT ETIENNE CLINTON POWER POWGATE LIMITED Director 2010-02-19 CURRENT 2010-02-19 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
2024-04-10CONFIRMATION STATEMENT MADE ON 09/04/24, WITH NO UPDATES
2023-06-1631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-23CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES
2023-03-16DIRECTOR APPOINTED MR KEE ENG OOI
2022-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES
2022-04-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039762300004
2021-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 039762300006
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES
2021-03-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2021-02-09PSC07CESSATION OF RUPERT ETIENNE CLINTON POWER AS A PERSON OF SIGNIFICANT CONTROL
2021-02-09PSC02Notification of Newincco 1389 Limited as a person with significant control on 2016-11-17
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES
2019-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES
2018-08-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-16LATEST SOC16/04/18 STATEMENT OF CAPITAL;GBP 1000000
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES
2018-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/18 FROM 311 - 313 Fulham Road London SW10 9QH England
2018-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT ETIENNE CLINTON POWER / 08/02/2018
2018-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SOPHIE LOUISE BATHGATE / 08/02/2018
2017-09-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 039762300005
2017-09-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 039762300004
2017-09-11MEM/ARTSARTICLES OF ASSOCIATION
2017-09-11RES01ADOPT ARTICLES 11/09/17
2017-09-11CC04Statement of company's objects
2017-06-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-06-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-06-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-06-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-22LATEST SOC22/04/17 STATEMENT OF CAPITAL;GBP 1000000
2017-04-22CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2016-12-08TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY LEWIS MOGFORD
2016-08-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/16 FROM 321 Fulham Road London SW10 9QL England
2016-05-06AR0109/04/16 ANNUAL RETURN FULL LIST
2016-05-06CH01Director's details changed for Sophie Louise Bathgate on 2016-05-01
2015-12-05AP03Appointment of Ms Sophie Louise Bathgate as company secretary on 2015-12-01
2015-12-05TM02Termination of appointment of Elaine Rosalie Shelver on 2015-12-01
2015-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/15 FROM 39a Welbeck Street London W1G 8DH
2015-11-24AUDAUDITOR'S RESIGNATION
2015-11-18AUDAUDITOR'S RESIGNATION
2015-06-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 1000000
2015-04-15AR0109/04/15 FULL LIST
2015-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY LEWIS MOGFORD / 01/01/2015
2014-09-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 1000000
2014-04-14AR0109/04/14 FULL LIST
2013-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-11AR0109/04/13 FULL LIST
2013-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / RUPERT POWER / 31/05/2012
2012-08-30AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/2012 FROM 32 QUEEN ANNE STREET LONDON W1G 8HD
2012-04-10AR0109/04/12 FULL LIST
2011-09-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-04-12AR0109/04/11 FULL LIST
2010-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-04-15AR0109/04/10 FULL LIST
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RUPERT POWER / 01/04/2010
2009-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-06-08288cDIRECTOR'S CHANGE OF PARTICULARS / RUPERT POWER / 04/06/2009
2009-05-12363aRETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
2008-08-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-05-07AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-04-09363aRETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
2007-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-25288cDIRECTOR'S PARTICULARS CHANGED
2007-04-25363aRETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
2006-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-19363(288)DIRECTOR'S PARTICULARS CHANGED
2006-04-19363sRETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
2005-11-16287REGISTERED OFFICE CHANGED ON 16/11/05 FROM: 32 QUEEN ANNE STREET LONDON W1G 8HD
2005-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-04-25363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-25363sRETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
2004-08-02287REGISTERED OFFICE CHANGED ON 02/08/04 FROM: 32 QUEEN ANNE STREET LONDON W1G 8HD
2004-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-04-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-20363sRETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
2003-07-25395PARTICULARS OF MORTGAGE/CHARGE
2003-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-05-02363sRETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
2002-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-01225ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01
2002-04-30363sRETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
2002-02-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-11-1388(2)RAD 19/10/01--------- £ SI 999998@1=999998 £ IC 2/1000000
2001-10-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-10-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-08-31288aNEW DIRECTOR APPOINTED
2001-08-31288aNEW DIRECTOR APPOINTED
2001-08-31288bDIRECTOR RESIGNED
2001-08-31288aNEW DIRECTOR APPOINTED
2001-07-27287REGISTERED OFFICE CHANGED ON 27/07/01 FROM: 15 WIMPOLE STREET LONDON W1G 9SY
2001-07-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-07-27123NC INC ALREADY ADJUSTED 19/07/01
2001-07-27RES12VARYING SHARE RIGHTS AND NAMES
2001-07-27RES04£ NC 100/1000000 19/0
2001-07-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-07-02288aNEW DIRECTOR APPOINTED
2001-07-02288aNEW DIRECTOR APPOINTED
2001-06-26288aNEW DIRECTOR APPOINTED
2001-06-26288bDIRECTOR RESIGNED
2001-06-16288aNEW SECRETARY APPOINTED
2001-06-16288bSECRETARY RESIGNED
2001-04-18363(287)REGISTERED OFFICE CHANGED ON 18/04/01
2001-04-18363sRETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
2000-10-05CERTNMCOMPANY NAME CHANGED SHELFCORP 148 LIMITED CERTIFICATE ISSUED ON 06/10/00
2000-04-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RUSO 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 RUSO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE OF LICENSED PREMISES 2008-08-18 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2008-04-30 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT 2003-07-25 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
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 RUSO LIMITED

Intangible Assets
Patents
We have not found any records of RUSO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RUSO LIMITED
Trademarks
We have not found any records of RUSO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RUSO 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 (82990 - Other business support service activities n.e.c.) as RUSO LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where RUSO 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 RUSO 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 RUSO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1D 7NB