RUXLEY FINANCIAL SERVICES LIMITED

RUXLEY FINANCIAL SERVICES LIMITED

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

    Company NameRUXLEY FINANCIAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04350085
    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 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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RUXLEY FINANCIAL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for RUXLEY FINANCIAL SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJul 02, 2026
    Next Confirmation Statement DueJul 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 02, 2025
    OverdueNo

    What are the latest filings for RUXLEY FINANCIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 02, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    3 pagesAA

    Confirmation statement made on Jul 11, 2024 with updates

    4 pagesCS01

    Termination of appointment of Simon Richard Smith as a director on Jul 11, 2024

    1 pagesTM01

    Termination of appointment of Simon Richard Smith as a secretary on Jul 11, 2024

    1 pagesTM02

    Change of details for Mr Kevin Paul Stapley as a person with significant control on Jul 11, 2024

    2 pagesPSC04

    Cessation of Simon Richard Smith as a person with significant control on Jul 11, 2024

    1 pagesPSC07

    Confirmation statement made on Jan 09, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    3 pagesAA

    Confirmation statement made on Jan 09, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    4 pagesAA

    Confirmation statement made on Jan 09, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    9 pagesAA

    Confirmation statement made on Jan 09, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    9 pagesAA

    Confirmation statement made on Jan 09, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    7 pagesAA

    Confirmation statement made on Jan 09, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    8 pagesAA

    Confirmation statement made on Jan 09, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    8 pagesAA

    Confirmation statement made on Jan 09, 2017 with updates

    6 pagesCS01

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

    9 pagesAA

    Annual return made up to Jan 09, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2016

    Statement of capital on Feb 02, 2016

    • Capital: GBP 200
    SH01

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

    11 pagesAA

    Who are the officers of RUXLEY FINANCIAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STAPLEY, Kevin Paul
    73 Yorkland Avenue
    DA16 2LG Welling
    Kent
    Director
    73 Yorkland Avenue
    DA16 2LG Welling
    Kent
    EnglandBritishFinancial Adviser79980150001
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001330001
    SMITH, Simon Richard
    37 Acacia Way
    DA15 8WW Sidcup
    Kent
    Secretary
    37 Acacia Way
    DA15 8WW Sidcup
    Kent
    British79980080001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001320001
    SMITH, Simon Richard
    37 Acacia Way
    DA15 8WW Sidcup
    Kent
    Director
    37 Acacia Way
    DA15 8WW Sidcup
    Kent
    United KingdomBritishEngineer79980080001

    Who are the persons with significant control of RUXLEY FINANCIAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Richard Smith
    c/o 4 MULBERRY COURT
    Mulberry Court
    Bourne Industrial Park, Bourne Road Crayford
    DA1 4BF Dartford
    4
    Kent
    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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Kevin Paul Stapley
    c/o 4 MULBERRY COURT
    Mulberry Court
    Bourne Industrial Park, Bourne Road Crayford
    DA1 4BF Dartford
    4
    Kent
    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
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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