Company Information for RUGBYTEL LIMITED
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH,
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Company Registration Number
08040383
Private Limited Company
Active |
Company Name | ||
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RUGBYTEL LIMITED | ||
Legal Registered Office | ||
101 NEW CAVENDISH STREET 1ST FLOOR SOUTH LONDON W1W 6XH Other companies in SE1 | ||
Previous Names | ||
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Company Number | 08040383 | |
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Company ID Number | 08040383 | |
Date formed | 2012-04-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 23/04/2016 | |
Return next due | 21/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 18:05:14 |
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Officer | Role | Date Appointed |
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STEVE DUNN |
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GARETH GIBSON HARDY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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RUGBY CAPITAL LIMITED | Director | 2016-06-10 | CURRENT | 2011-09-23 | Active | |
FIDELIS ENERGY LIMITED | Director | 2016-06-10 | CURRENT | 2012-05-25 | Active | |
ADVISOR PROP LIMITED | Director | 2014-10-06 | CURRENT | 2014-10-06 | Active | |
THIRDI PROPERTY (UK) LIMITED | Director | 2014-08-12 | CURRENT | 2014-08-12 | Active | |
BLACKHEATH CAPITAL LIMITED | Director | 2014-01-01 | CURRENT | 2012-04-17 | Active | |
SPORTS TELECOMS LTD | Director | 2012-06-11 | CURRENT | 2012-06-11 | Dissolved 2015-09-29 | |
FIDELIS ENERGY LIMITED | Director | 2012-05-25 | CURRENT | 2012-05-25 | Active | |
BLACKHEATH CAPITAL LIMITED | Director | 2012-04-17 | CURRENT | 2012-04-17 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
Director's details changed for Mr Gareth Gibson Hardy on 2023-07-18 | ||
Director's details changed for Mr Steve Dunn on 2023-07-18 | ||
CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES | ||
Change of details for Thirdiproperty Pty (Uk) Ltd as a person with significant control on 2023-04-13 | ||
REGISTERED OFFICE CHANGED ON 04/04/23 FROM First Floor South 101 New Cavendish Street London W1W 6XH England | ||
REGISTERED OFFICE CHANGED ON 03/04/23 FROM 64 New Cavendish Street London W1G 8TB England | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES | |
PSC02 | Notification of Thirdiproperty Pty (Uk) Ltd as a person with significant control on 2022-06-27 | |
PSC07 | CESSATION OF 1823 GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/19 FROM Overdene House 49 Church Street Theale Reading Berkshire RG7 5BX United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
LATEST SOC | 30/04/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
CH01 | Director's details changed for Mr Steve Dunn on 2016-05-17 | |
CH01 | Director's details changed for Mr Gareth Gibson Hardy on 2016-05-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/16 FROM C/O Gareth Hardy 40a (Basement) Newton Road London W2 5LT | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 03/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/04/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/15 FROM 9 Hestia House City Walk London SE1 3ES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/04/14 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 18/03/2014 | |
CERTNM | Company name changed 1823 LIMITED\certificate issued on 25/03/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR STEVE DUNN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 23/04/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/13 FROM 1 Golden Court Richmond Surrey TW9 1EU United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/12 FROM 3 Quarry Dene Quarry Dene Leeds LS16 8PA United Kingdom | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities
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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 RUGBYTEL LIMITED
Cash Bank In Hand | 2012-04-23 | £ 1 |
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Shareholder Funds | 2012-04-23 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as RUGBYTEL LIMITED are:
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. |