RUFUS LEONARD LIMITED
Non-Trading
General Information
NAME
RUFUS LEONARD LIMITED
COMPANY NUMBER
03348509
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/04/1997
(27 years and 8 months old)
WEBSITE
www.rufusleonard.com
CONFIRMATION STATEMENT MADE UP TO
10/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/04/1998
08/09/2003
R.L. DESIGN LIMITED
View all previous names
WOKING
GU21 6DB
Telephone: 02074044490
TPS: No
1 Forge End
WOKING
GU21 6DB
Ground Floor
The Zeppelin Building
59 ? 61 Farringdon Road
London
EC1M 3JB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RUFUS LEONARD LIMITED | Non-Trading | View Report |
| ACTIVE BRAND MANAGEMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 17/10/2023 | Cyril Garcia (929695488) has left the board |
Credit Risk Overview
Want to learn more about RUFUS LEONARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RUFUS LEONARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RUFUS LEONARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2022 - Present (2 years and 6 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/06/2022 - Present (2 years and 6 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
13/06/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/04/1997 - Present (27 years and 8 months) Born in May 1945 |
Resigned | Secretary |
Current: 1 Past: 19846 |
View Report |
|
10/04/1997 - Present (27 years and 8 months) Born in Oct 1962 |
Resigned | Director |
Current: 3 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RUFUS LEONARD LIMITED | Non-Trading | View Report |
| ACTIVE BRAND MANAGEMENT LIMITED | Company is dissolved | View Report |
| ARTESAN STUDIOS LIMITED | Company is dissolved | View Report |
| R.L. DESIGN LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 17/10/2023 | Cyril Garcia (929695488) has left the board |
| 14/08/2023 | New Accounts filed |
| 27/04/2023 | New Confirmation Statement filed |
| 21/06/2022 | New Company Secretary Julie Mangan (929705540) Appointed |
| 18/06/2022 | New Accounts filed |
| 17/06/2022 | Sandro Petterle (928263572) has left the board |
| 17/06/2022 | Neil Vincent Svensen (904351899) has left the board |
| 17/06/2022 | Laurence Parkes (920776846) has left the board |
| 17/06/2022 | New Board Member David Souilijaert (928018699) Appointed |
| 17/06/2022 | Darrel Craig Worthington (903508633) has left the board |
| 17/06/2022 | William James Rowe (906094625) has left the board |
| 17/06/2022 | New Board Member Gagandeep Gadri (929695554) Appointed |
| 17/06/2022 | New Board Member Cyril Garcia (929695488) Appointed |
| 31/05/2022 | Alessandra Cabra (926102993) has left the board |
| 20/04/2022 | New Confirmation Statement filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 03/05/2021 | New Board Member Sandro Petterle (928263572) Appointed |
| 24/04/2021 | New Confirmation Statement filed |
| 02/03/2021 | Change in Reg. Office |
| 01/10/2020 | New Accounts filed |
| 20/05/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Board Member Grace Isabella Liza Wright (926322196) Appointed |
| 06/10/2019 | New Accounts filed |
| 02/08/2019 | New Board Member Alessandra Cabra (926102993) Appointed |
| 12/05/2019 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 13/02/2018 | Joanna Louise McGrath (920776844) has left the board |
| 13/02/2018 | Joanna Louise McGrath (920776844) has left the board |
| 30/08/2017 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 06/05/2016 | New Board Member Laurence Parkes (920776846) Appointed |
| 06/05/2016 | New Board Member Joanna Louise McGrath (920776844) Appointed |
| 26/04/2016 | New Annual Return filed |
| 29/02/2016 | Lindsay Wall (903603476) has left the board |
| 29/02/2016 | Lindsay Wall (903603476) has left the board |
| 22/05/2015 | New Accounts filed |
| 24/04/2015 | New Annual Return filed |
| 21/11/2014 | Adam Fulford (917575751) has left the board |
| 15/04/2014 | New Annual Return filed |
| 18/01/2014 | New Accounts filed |
| 23/04/2013 | New Annual Return filed |
| 21/02/2013 | Lindsay Wall (917575753) has left the board |
| 21/02/2013 | New Board Member Lindsay Wall (903603476) Appointed |
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