RUISSEAU LTD

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

    Company NameRUISSEAU LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05006739
    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 RUISSEAU LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is RUISSEAU LTD located?

    Registered Office Address
    98 Hornchurch Road
    RM11 1JS Hornchurch
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RUISSEAU LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for RUISSEAU LTD?

    Last Confirmation Statement Made Up ToJan 04, 2027
    Next Confirmation Statement DueJan 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 04, 2026
    OverdueNo

    What are the latest filings for RUISSEAU LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 04, 2026 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Jan 04, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Jan 04, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Jan 04, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Jan 04, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Change of details for Mr George David Miller as a person with significant control on May 14, 2021

    2 pagesPSC04

    Registered office address changed from 202 Grangewood House Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ to 98 Hornchurch Road Hornchurch Essex RM11 1JS on Aug 04, 2021

    1 pagesAD01

    Confirmation statement made on Jan 04, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Jan 04, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Jan 04, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Jan 04, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Jan 04, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    9 pagesAA

    Annual return made up to Jan 06, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2016

    Statement of capital on Jan 22, 2016

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Mar 31, 2015

    9 pagesAA

    Registered office address changed from 40 Woodford Avenue Gants Hill Essex IG2 6XQ to 202 Grangewood House Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ on Jul 28, 2015

    1 pagesAD01

    Who are the officers of RUISSEAU LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLER, Paul John
    258 Sandycombe Road
    Kew
    TW9 3NP Richmond
    Surrey
    Secretary
    258 Sandycombe Road
    Kew
    TW9 3NP Richmond
    Surrey
    British124388930001
    MILLER, George David
    Moat House
    Pirton Road, Holwell
    SG5 3SU Hitchin
    Hertfordshire
    Director
    Moat House
    Pirton Road, Holwell
    SG5 3SU Hitchin
    Hertfordshire
    EnglandBritish11737800007
    MILLER, Paul John
    258 Sandycombe Road
    Kew
    TW9 3NP Richmond
    Surrey
    Director
    258 Sandycombe Road
    Kew
    TW9 3NP Richmond
    Surrey
    EnglandBritish124388930001
    MILLER, Angela May
    The Moat House
    Pirton Road, Holwell
    SG5 3SU Hitchin
    Hertfordshire
    Secretary
    The Moat House
    Pirton Road, Holwell
    SG5 3SU Hitchin
    Hertfordshire
    British11737790007
    M W DOUGLAS & COMPANY LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HP London
    Nominee Secretary
    Regent House
    316 Beulah Hill
    SE19 3HP London
    900007890001
    MILLER, Angela May
    The Moat House
    Pirton Road, Holwell
    SG5 3SU Hitchin
    Hertfordshire
    Director
    The Moat House
    Pirton Road, Holwell
    SG5 3SU Hitchin
    Hertfordshire
    British11737790007
    DOUGLAS NOMINEES LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HF London
    Nominee Director
    Regent House
    316 Beulah Hill
    SE19 3HF London
    900007880001

    Who are the persons with significant control of RUISSEAU LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George David Miller
    Pirton Road, Holwell
    SG5 3SU Hitchin
    Moat House
    Hertfordshire
    England
    Apr 06, 2016
    Pirton Road, Holwell
    SG5 3SU Hitchin
    Moat House
    Hertfordshire
    England
    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.

    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