RUGOSUS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRUGOSUS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04279222
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RUGOSUS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication
    • Other information technology service activities (62090) / Information and communication
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is RUGOSUS LIMITED located?

    Registered Office Address
    Statfold Hall
    Clifton Lane
    B79 0AE Tamworth
    Staffordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of RUGOSUS LIMITED?

    Previous Company Names
    Company NameFromUntil
    RHUGOSUS LIMITEDAug 30, 2001Aug 30, 2001

    What are the latest accounts for RUGOSUS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for RUGOSUS LIMITED?

    Last Confirmation Statement Made Up ToAug 30, 2026
    Next Confirmation Statement DueSep 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 30, 2025
    OverdueNo

    What are the latest filings for RUGOSUS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 30, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    4 pagesAA

    Confirmation statement made on Aug 30, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    4 pagesAA

    Confirmation statement made on Aug 30, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    10 pagesAA

    Confirmation statement made on Aug 30, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    10 pagesAA

    Confirmation statement made on Aug 30, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    10 pagesAA

    Appointment of Mrs Angela Ruth Wolferstan as a secretary on Oct 01, 2020

    2 pagesAP03

    Termination of appointment of Frances Wolferstan as a secretary on Sep 30, 2020

    1 pagesTM02

    Confirmation statement made on Aug 30, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    10 pagesAA

    Confirmation statement made on Aug 30, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    10 pagesAA

    Confirmation statement made on Aug 30, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 30, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    4 pagesAA

    Confirmation statement made on Aug 30, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    4 pagesAA

    Annual return made up to Aug 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2015

    Statement of capital on Sep 01, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    4 pagesAA

    Annual return made up to Aug 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2014

    Statement of capital on Sep 05, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of RUGOSUS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOLFERSTAN, Angela Ruth
    Statfold Hall
    Clifton Lane
    B79 0AE Tamworth
    Staffordshire
    Secretary
    Statfold Hall
    Clifton Lane
    B79 0AE Tamworth
    Staffordshire
    274869270001
    WOLFERSTAN, Paul Arthur Pipe
    Statfold Hall Clifton Lane
    B79 0AE Tamworth
    Staffordshire
    Director
    Statfold Hall Clifton Lane
    B79 0AE Tamworth
    Staffordshire
    United KingdomBritish62100510001
    HUGHES, Helen Margaret
    1 Syerscote Barn Cottages
    Ashby Road
    B79 0BX Tamworth
    Staffordshire
    Secretary
    1 Syerscote Barn Cottages
    Ashby Road
    B79 0BX Tamworth
    Staffordshire
    British77989090001
    WOLFERSTAN, Frances
    2 Gardeners Cottage
    Statfold, Clifton Lane
    B79 0AE Tamworth
    Staffordshire
    Secretary
    2 Gardeners Cottage
    Statfold, Clifton Lane
    B79 0AE Tamworth
    Staffordshire
    British90522100002
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    Who are the persons with significant control of RUGOSUS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Arthur Pipe Wolferstan
    Statfold Hall
    Clifton Lane
    B79 0AE Tamworth
    Staffordshire
    Apr 06, 2016
    Statfold Hall
    Clifton Lane
    B79 0AE Tamworth
    Staffordshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0