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Home > England & Wales Companies > RUSWARP INNOVATIONS LTD
Company Information for

RUSWARP INNOVATIONS LTD

Unit 1c, 55 Forest Road, FOREST ROAD, Leicester, LE5 0BT,
Company Registration Number
09206872
Private Limited Company
Active

Company Overview

About Ruswarp Innovations Ltd
RUSWARP INNOVATIONS LTD was founded on 2014-09-08 and has its registered office in Leicester. The organisation's status is listed as "Active". Ruswarp Innovations Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RUSWARP INNOVATIONS LTD
 
Legal Registered Office
Unit 1c, 55 Forest Road
FOREST ROAD
Leicester
LE5 0BT
Other companies in LS7
 
Filing Information
Company Number 09206872
Company ID Number 09206872
Date formed 2014-09-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2023-08-10
Return next due 2024-08-24
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-17 14:40:31
Primary Source:Companies House
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Company Officers of RUSWARP INNOVATIONS LTD

Current Directors
Officer Role Date Appointed
BILLY DARRINGTON
 Director 2017-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
TERENCE DUNNE
 Director 2017-03-15 2017-09-12
HAYDEN ANDERSON
 Director 2016-08-08 2017-03-15
GYTIS GAIDUTAITIS
 Director 2016-04-05 2016-08-08
JESSE LEWIS
 Director 2015-05-18 2016-04-05
IBRAHIM FAHIYA
 Director 2015-03-10 2015-05-18
GARY SPIERS
 Director 2014-10-06 2015-03-10
TERENCE DUNNE
 Director 2014-09-08 2014-10-06

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
2023-08-17CONFIRMATION STATEMENT MADE ON 10/08/23, WITH UPDATES
2022-11-21Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16
2022-11-21PSC04Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16
2022-11-19Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-19
2022-11-19Director's details changed for Mr Mohammed Ayyaz on 2022-11-19
2022-11-19Director's details changed for Mr Mohammed Ayyaz on 2022-11-16
2022-11-19CH01Director's details changed for Mr Mohammed Ayyaz on 2022-11-19
2022-11-19PSC04Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-19
2022-11-09REGISTERED OFFICE CHANGED ON 09/11/22 FROM 191 Washington Street Bradford BD8 9QP United Kingdom
2022-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/22 FROM 191 Washington Street Bradford BD8 9QP United Kingdom
2022-09-21PSC07CESSATION OF NATHAN MANTEY AS A PERSON OF SIGNIFICANT CONTROL
2022-09-21AP01DIRECTOR APPOINTED MR MOHAMMED AYYAZ
2022-09-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED AYYAZ
2022-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/22 FROM 177 Bedfont Lane Feltham TW14 9NH United Kingdom
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH UPDATES
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH UPDATES
2022-08-13TM01APPOINTMENT TERMINATED, DIRECTOR NATHAN MANTEY
2022-08-13TM01APPOINTMENT TERMINATED, DIRECTOR NATHAN MANTEY
2022-05-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/21 FROM 7 Hanover Close Ashford TW15 3FG United Kingdom
2021-11-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHAN MANTEY
2021-11-18PSC07CESSATION OF ROBERT KASPRZYK AS A PERSON OF SIGNIFICANT CONTROL
2021-11-18AP01DIRECTOR APPOINTED MR NATHAN MANTEY
2021-11-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT KASPRZYK
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH UPDATES
2021-06-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES
2020-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/20 FROM 17 Belfry Way Daventry NN11 4SJ United Kingdom
2020-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT KASPRZYK
2020-07-13PSC07CESSATION OF CAIN POWELL AS A PERSON OF SIGNIFICANT CONTROL
2020-07-13AP01DIRECTOR APPOINTED MR ROBERT KASPRZYK
2020-07-13TM01APPOINTMENT TERMINATED, DIRECTOR CAIN POWELL
2020-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/19 FROM Flat 3 30 st. Peters Road Croydon CR0 1HG England
2019-11-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAIN POWELL
2019-11-04PSC07CESSATION OF KONSTANTINOS VAVOURIS AS A PERSON OF SIGNIFICANT CONTROL
2019-11-04AP01DIRECTOR APPOINTED MR CAIN POWELL
2019-11-04TM01APPOINTMENT TERMINATED, DIRECTOR KONSTANTINOS VAVOURIS
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES
2019-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/19 FROM 28 Bluebell Close Rush Green Romford RM7 0XN England
2019-07-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KONSTANTINOS VAVOURIS
2019-07-02TM01APPOINTMENT TERMINATED, DIRECTOR BILLY DARRINGTON
2019-07-02PSC07CESSATION OF BILLY DARRINGTON AS A PERSON OF SIGNIFICANT CONTROL
2019-07-02AP01DIRECTOR APPOINTED MR KONSTANTINOS VAVOURIS
2019-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES
2018-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-11-01LATEST SOC01/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES
2017-11-01TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE
2017-11-01AP01DIRECTOR APPOINTED MR BILLY DARRINGTON
2017-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/17 FROM 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom
2017-11-01PSC07CESSATION OF HAYDEN ANDERSON AS A PERSON OF SIGNIFICANT CONTROL
2017-11-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BILLY DARRINGTON
2017-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2017-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/17 FROM 21 Eleventh Avenue Hightown Liversedge WF15 8LL United Kingdom
2017-04-03AP01DIRECTOR APPOINTED TERENCE DUNNE
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR HAYDEN ANDERSON
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-08-15TM01APPOINTMENT TERMINATED, DIRECTOR GYTIS GAIDUTAITIS
2016-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/16 FROM 7 Tilling Close Grantham NG31 7EW United Kingdom
2016-08-15AP01DIRECTOR APPOINTED HAYDEN ANDERSON
2016-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/16 FROM 19 Sidney Street Grantham NG31 8AZ United Kingdom
2016-05-10CH01Director's details changed for Gytis Gaidutaitis on 2016-04-26
2016-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/16 FROM Flat 5 Westminster Court Linden Close Birmingham B20 3NN
2016-04-13AP01DIRECTOR APPOINTED GYTIS GAIDUTAITIS
2016-04-13TM01APPOINTMENT TERMINATED, DIRECTOR JESSE LEWIS
2016-04-12AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/15
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-21AR0108/09/15 FULL LIST
2015-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/2015 FROM 10 LYPPIATT ROAD REDFIELD BRISTOL BS5 9HR UNITED KINGDOM
2015-05-26AP01DIRECTOR APPOINTED JESSE LEWIS
2015-05-26TM01APPOINTMENT TERMINATED, DIRECTOR IBRAHIM FAHIYA
2015-03-17AP01DIRECTOR APPOINTED IBRAHIM FAHIYA
2015-03-17TM01APPOINTMENT TERMINATED, DIRECTOR GARY SPIERS
2015-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2015 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA UNITED KINGDOM
2014-10-16TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE
2014-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM
2014-10-16AP01DIRECTOR APPOINTED GARY SPIERS
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities




Licences & Regulatory approval
We could not find any licences issued to RUSWARP INNOVATIONS LTD 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 RUSWARP INNOVATIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RUSWARP INNOVATIONS LTD 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 52103 - Operation of warehousing and storage facilities for land transport activities

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 RUSWARP INNOVATIONS LTD

Intangible Assets
Patents
We have not found any records of RUSWARP INNOVATIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RUSWARP INNOVATIONS LTD
Trademarks
We have not found any records of RUSWARP INNOVATIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RUSWARP INNOVATIONS LTD. 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 (52103 - Operation of warehousing and storage facilities for land transport activities) as RUSWARP INNOVATIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where RUSWARP INNOVATIONS LTD 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 RUSWARP INNOVATIONS LTD 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 RUSWARP INNOVATIONS LTD 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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