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Home > England & Wales Companies > RUPERTANDTHEODORE LIMITED
Company Information for

RUPERTANDTHEODORE LIMITED

Flat 25 Gainsborough Studios West, 1 Poole Street, London, UNITED KINGDOM, N1 5EA,
Company Registration Number
08244794
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Rupertandtheodore Ltd
RUPERTANDTHEODORE LIMITED was founded on 2012-10-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Rupertandtheodore 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
RUPERTANDTHEODORE LIMITED
 
Legal Registered Office
Flat 25 Gainsborough Studios West
1 Poole Street
London
UNITED KINGDOM
N1 5EA
Other companies in EC1V
 
Filing Information
Company Number 08244794
Company ID Number 08244794
Date formed 2012-10-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 2023-12-30
Latest return 2021-10-09
Return next due 2022-10-23
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB144867875  
Last Datalog update: 2023-08-21 01:00:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RUPERTANDTHEODORE LIMITED
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Company Officers of RUPERTANDTHEODORE LIMITED

Current Directors
Officer Role Date Appointed
ROBERT RONNEBECK
Company Secretary 2012-10-09
REGAN JENNIFER BURNS
Director 2012-10-09
ROBERT JAY RONNEBECK
Director 2012-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REGAN JENNIFER BURNS MIAMEEA LTD Director 2014-04-23 CURRENT 2014-04-23 Active - Proposal to Strike off
REGAN JENNIFER BURNS LOU ROTA LTD Director 2013-08-27 CURRENT 2013-08-27 Active - Proposal to Strike off
ROBERT JAY RONNEBECK MIAMEEA LTD Director 2014-04-23 CURRENT 2014-04-23 Active - Proposal to Strike off
ROBERT JAY RONNEBECK LOU ROTA LTD Director 2013-08-27 CURRENT 2013-08-27 Active - Proposal to Strike off

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
2023-06-20FIRST GAZETTE notice for voluntary strike-off
2023-06-15Voluntary dissolution strike-off suspended
2023-06-12Application to strike the company off the register
2023-02-14Compulsory strike-off action has been suspended
2023-01-03FIRST GAZETTE notice for compulsory strike-off
2023-01-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-07-26AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-2931/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-31AA01Current accounting period shortened from 31/03/21 TO 30/03/21
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 09/10/21, WITH UPDATES
2021-03-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES
2018-12-22AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/18 FROM 20-22 Wenlock Road London --- Select --- N1 7GU England
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES
2018-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/18 FROM 145-157 st John Street London EC1V 4PW
2017-12-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES
2017-10-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REGAN JENNIFER BURNS
2017-10-25PSC04Change of details for Mr Robert Jay Ronnebeck as a person with significant control on 2016-04-06
2016-12-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-01-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-24LATEST SOC24/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-24AR0109/10/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-02AR0109/10/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-04AR0109/10/13 ANNUAL RETURN FULL LIST
2012-10-15AA01Current accounting period shortened from 31/10/13 TO 31/03/13
2012-10-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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
62020 - Information technology consultancy activities

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 RUPERTANDTHEODORE 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 RUPERTANDTHEODORE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RUPERTANDTHEODORE 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 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 10,930

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 RUPERTANDTHEODORE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 13,441
Current Assets 2013-03-31 £ 18,130
Debtors 2013-03-31 £ 4,689
Shareholder Funds 2013-03-31 £ 7,200

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RUPERTANDTHEODORE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RUPERTANDTHEODORE LIMITED
Trademarks
We have not found any records of RUPERTANDTHEODORE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RUPERTANDTHEODORE 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 (62020 - Information technology consultancy activities) as RUPERTANDTHEODORE LIMITED are:

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