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Company Information for

RUGBYTEL LIMITED

101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH,
Company Registration Number
08040383
Private Limited Company
Active

Company Overview

About Rugbytel Ltd
RUGBYTEL LIMITED was founded on 2012-04-23 and has its registered office in London. The organisation's status is listed as "Active". Rugbytel Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
RUGBYTEL LIMITED
 
Legal Registered Office
101 NEW CAVENDISH STREET
1ST FLOOR SOUTH
LONDON
W1W 6XH
Other companies in SE1
 
Previous Names
1823 LIMITED25/03/2014
Filing Information
Company Number 08040383
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RUGBYTEL LIMITED
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Company Officers of RUGBYTEL LIMITED

Current Directors
Officer Role Date Appointed
STEVE DUNN
Director 2014-03-13
GARETH GIBSON HARDY
Director 2012-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVE DUNN RUGBY CAPITAL LIMITED Director 2016-06-10 CURRENT 2011-09-23 Active
STEVE DUNN FIDELIS ENERGY LIMITED Director 2016-06-10 CURRENT 2012-05-25 Active
STEVE DUNN ADVISOR PROP LIMITED Director 2014-10-06 CURRENT 2014-10-06 Active
STEVE DUNN THIRDI PROPERTY (UK) LIMITED Director 2014-08-12 CURRENT 2014-08-12 Active
STEVE DUNN BLACKHEATH CAPITAL LIMITED Director 2014-01-01 CURRENT 2012-04-17 Active
GARETH GIBSON HARDY SPORTS TELECOMS LTD Director 2012-06-11 CURRENT 2012-06-11 Dissolved 2015-09-29
GARETH GIBSON HARDY FIDELIS ENERGY LIMITED Director 2012-05-25 CURRENT 2012-05-25 Active
GARETH GIBSON HARDY BLACKHEATH CAPITAL LIMITED Director 2012-04-17 CURRENT 2012-04-17 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
2024-01-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-07-18Director's details changed for Mr Gareth Gibson Hardy on 2023-07-18
2023-07-18Director's details changed for Mr Steve Dunn on 2023-07-18
2023-07-11CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-04-13Change of details for Thirdiproperty Pty (Uk) Ltd as a person with significant control on 2023-04-13
2023-04-04REGISTERED OFFICE CHANGED ON 04/04/23 FROM First Floor South 101 New Cavendish Street London W1W 6XH England
2023-04-03REGISTERED OFFICE CHANGED ON 03/04/23 FROM 64 New Cavendish Street London W1G 8TB England
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES
2022-06-27PSC02Notification of Thirdiproperty Pty (Uk) Ltd as a person with significant control on 2022-06-27
2022-06-27PSC07CESSATION OF 1823 GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2022-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2021-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2020-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2019-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/19 FROM Overdene House 49 Church Street Theale Reading Berkshire RG7 5BX United Kingdom
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES
2018-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-04-30LATEST SOC30/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES
2018-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2017-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-05-18CH01Director's details changed for Mr Steve Dunn on 2016-05-17
2016-05-17CH01Director's details changed for Mr Gareth Gibson Hardy on 2016-05-17
2016-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/16 FROM C/O Gareth Hardy 40a (Basement) Newton Road London W2 5LT
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-03AR0123/04/16 ANNUAL RETURN FULL LIST
2016-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-05-03LATEST SOC03/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-03AR0123/04/15 ANNUAL RETURN FULL LIST
2015-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/15 FROM 9 Hestia House City Walk London SE1 3ES
2015-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-23AR0123/04/14 ANNUAL RETURN FULL LIST
2014-03-25RES15CHANGE OF NAME 18/03/2014
2014-03-25CERTNMCompany name changed 1823 LIMITED\certificate issued on 25/03/14
2014-03-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-03-13AP01DIRECTOR APPOINTED MR STEVE DUNN
2014-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-08-22AR0123/04/13 ANNUAL RETURN FULL LIST
2013-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/13 FROM 1 Golden Court Richmond Surrey TW9 1EU United Kingdom
2012-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/12 FROM 3 Quarry Dene Quarry Dene Leeds LS16 8PA United Kingdom
2012-04-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-04-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to RUGBYTEL 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 RUGBYTEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RUGBYTEL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-23 £ 1
Shareholder Funds 2012-04-23 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RUGBYTEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RUGBYTEL LIMITED
Trademarks
We have not found any records of RUGBYTEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RUGBYTEL 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 (61900 - Other telecommunications activities) as RUGBYTEL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RUGBYTEL 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 RUGBYTEL 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 RUGBYTEL 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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