RUXLEY FINANCIAL SERVICES LIMITED
Overview
Company Name | RUXLEY FINANCIAL SERVICES LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 04350085 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of RUXLEY FINANCIAL SERVICES LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is RUXLEY FINANCIAL SERVICES LIMITED located?
Registered Office Address | c/o 4 MULBERRY COURT 4 Mulberry Court Bourne Industrial Park, Bourne Road Crayford DA1 4BF Dartford Kent |
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Undeliverable Registered Office Address | No |
What are the latest accounts for RUXLEY FINANCIAL SERVICES LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Jan 31, 2025 |
Next Accounts Due On | Oct 31, 2025 |
Last Accounts | |
Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for RUXLEY FINANCIAL SERVICES LIMITED?
Last Confirmation Statement Made Up To | Jul 02, 2026 |
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Next Confirmation Statement Due | Jul 16, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jul 02, 2025 |
Overdue | No |
What are the latest filings for RUXLEY FINANCIAL SERVICES LIMITED?
Date | Description | Document | Type | |||||||||
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Confirmation statement made on Jul 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Simon Richard Smith as a director on Jul 11, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Richard Smith as a secretary on Jul 11, 2024 | 1 pages | TM02 | ||||||||||
Change of details for Mr Kevin Paul Stapley as a person with significant control on Jul 11, 2024 | 2 pages | PSC04 | ||||||||||
Cessation of Simon Richard Smith as a person with significant control on Jul 11, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jan 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 9 pages | AA | ||||||||||
Annual return made up to Jan 09, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2015 | 11 pages | AA | ||||||||||
Who are the officers of RUXLEY FINANCIAL SERVICES LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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STAPLEY, Kevin Paul | Director | 73 Yorkland Avenue DA16 2LG Welling Kent | England | British | Financial Adviser | 79980150001 | ||||
GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
SMITH, Simon Richard | Secretary | 37 Acacia Way DA15 8WW Sidcup Kent | British | 79980080001 | ||||||
GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||
SMITH, Simon Richard | Director | 37 Acacia Way DA15 8WW Sidcup Kent | United Kingdom | British | Engineer | 79980080001 |
Who are the persons with significant control of RUXLEY FINANCIAL SERVICES LIMITED?
Name | Notified On | Address | Ceased |
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Mr Simon Richard Smith | Apr 06, 2016 | c/o 4 MULBERRY COURT Mulberry Court Bourne Industrial Park, Bourne Road Crayford DA1 4BF Dartford 4 Kent | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Mr Kevin Paul Stapley | Apr 06, 2016 | c/o 4 MULBERRY COURT Mulberry Court Bourne Industrial Park, Bourne Road Crayford DA1 4BF Dartford 4 Kent | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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