RUGBY ONE LIMITED
Non-Trading
General Information
NAME
RUGBY ONE LIMITED
COMPANY NUMBER
09884174
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
23/11/2015
(9years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 6XH
101 New Cavendish Street
LONDON
W1W 6XH
64 New Cavendish Street
London
W1G 8TB
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 |
|---|---|---|---|
| 26/11/2024 | Confirmation Statement (CS01) | other | |
| 19/04/2024 | Annual Accounts. (AA) | accounts | |
| 22/11/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 24/04/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RUGBY ONE 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 RUGBY ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RUGBY ONE 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/11/2015 - Present (9years) Born in Feb 1949 (age: 75) |
Active | Director |
Current: 29 Past: 103 |
View Report |
|
24/10/2017 - Present (7 years and 1 months) Born in Mar 1934 (age: 90) |
Active | Director |
Current: 3 Past: 40 |
View Report |
|
26/02/2016 - 24/10/2017 (1 years and 7 months) Born in Feb 1951 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 26/11/2024 | Confirmation Statement (CS01) | other | |
| 19/04/2024 | Annual Accounts. (AA) | accounts | |
| 22/11/2023 | Confirmation Statement (CS01) | other | |
| 26/07/2023 | Annual Accounts. (AA) | accounts | |
| 25/04/2023 | Change of director’s details (CH01) | officers | |
| 03/04/2023 | Change of registered office address (AD01) | registeredAddress | |
| 22/11/2022 | Confirmation Statement (CS01) | other | |
| 22/08/2022 | Annual Accounts. (AA) | accounts | |
| 03/12/2021 | Confirmation Statement (CS01) | other | |
| 24/06/2021 | Annual Accounts. (AA) | accounts | |
| 27/11/2020 | Annual Accounts. (AA) | accounts | |
| 23/11/2020 | Confirmation Statement (CS01) | other | |
| 03/12/2019 | Confirmation Statement (CS01) | other | |
| 30/08/2019 | Annual Accounts. (AA) | accounts | |
| 04/12/2018 | Change of accounting reference date (AA01) | miscellaneous | |
| 04/12/2018 | Annual Accounts. (AA) | accounts | |
| 04/12/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 04/12/2018 | Confirmation Statement (CS01) | other | |
| 04/12/2018 | Notice of individual person PSC (PSC01) | other | |
| 21/12/2017 | Annual Accounts. (AA) | accounts | |
| 20/12/2017 | Confirmation Statement (CS01) | other | |
| 28/11/2017 | Registration of a Charge (MR01) | mortgages | |
| 23/11/2017 | Registration of a Charge (MR01) | mortgages | |
| 25/10/2017 | Appointment of director (AP01) | officers | |
| 25/10/2017 | Termination of appointment of director (TM01) | officers | |
| 18/07/2017 | Annual Accounts. (AA) | accounts | |
| 31/05/2017 | Change of director’s details (CH01) | officers | |
| 15/12/2016 | Confirmation Statement (CS01) | other | |
| 09/03/2016 | No description (RESOLUTIONS) | other | |
| 26/02/2016 | Change of registered office address (AD01) | registeredAddress | |
| 26/02/2016 | Appointment of director (AP01) | officers | |
| 11/12/2015 | Change of director’s details (CH01) | officers | |
| 23/11/2015 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 24/04/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 25/08/2022 | New Accounts filed |
| 25/08/2022 | New Confirmation Statement filed |
| 27/06/2021 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 06/12/2019 | New Confirmation Statement filed |
| 03/09/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 07/12/2018 | New Accounts filed |
| 29/12/2017 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 03/11/2017 | New Board Member Francis Bede Charnock (903891896) Appointed |
| 03/11/2017 | Francis Bede Charnock (923943245) has left the board |
| 27/10/2017 | Teresa Ann Roberts (920555638) has left the board |
| 27/10/2017 | New Board Member Francis Bede Charnock (923943245) Appointed |
| 22/07/2017 | New Accounts filed |
| 21/12/2016 | New Annual Return filed |
| 01/03/2016 | Change in Reg. Office |
| 01/03/2016 | New Board Member Teresa Ann Roberts (920555638) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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