RUXLEY ENTERPRISES LIMITED
Overview
| Company Name | RUXLEY ENTERPRISES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06505896 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RUXLEY ENTERPRISES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is RUXLEY ENTERPRISES LIMITED located?
| Registered Office Address | Ashcombe Court Woolsack Way GU7 1LQ Godalming Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RUXLEY ENTERPRISES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RUXLEY ENTERPRISES LIMITED?
| Last Confirmation Statement Made Up To | Feb 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2025 |
| Overdue | No |
What are the latest filings for RUXLEY ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Juliette Lisa Winter on Jun 30, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Mr John Hubert Winter as a person with significant control on Jun 30, 2022 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr John Hubert Winter on Jun 30, 2022 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr John Hubert Winter on Feb 14, 2019 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr John Hubert Winter as a person with significant control on Aug 11, 2017 | 2 pages | PSC04 | ||||||||||
Group of companies' accounts made up to Dec 31, 2016 | 22 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Sep 05, 2017
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of RUXLEY ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WINTER, Juliette Lisa | Secretary | Woolsack Way GU7 1LQ Godalming Ashcombe Court Surrey United Kingdom | 236694340001 | |||||||
| WINTER, John Hubert | Director | Woolsack Way GU7 1LQ Godalming Ashcombe Court Surrey England | England | British | Chartered Accountant | 72671810006 | ||||
| WINTER, Juliette Lisa | Director | Woolsack Way GU7 1LQ Godalming Ashcombe Court Surrey England | England | British | Lawyer | 138886920002 | ||||
| HOLFORD, Katrina | Secretary | 35 New Broad Street EC2M 1NH London New Broad Street House United Kingdom | 159043640001 | |||||||
| HOLFORD, Katrina | Secretary | Liverpool Street EC2M 7QD London 1 | British | 158310550001 | ||||||
| OUARBYA, Sarah Elizabeth | Secretary | St. Katharines Way E1W 1DD London Tower Bridge House England | 202505990001 | |||||||
| RAMSAY, Scot Hunter Anderson | Secretary | 5 Alpha Place CM23 2HN Bishops Stortford Hertfordshire | British | 206019840001 | ||||||
| COESHALL, Elizabeth Jane | Director | 17 Brook Close Great Totham CM9 8PE Maldon Essex | British | Accountant | 65368080002 | |||||
| RAMSAY, Scot Hunter Anderson | Director | 5 Alpha Place CM23 2HN Bishops Stortford Hertfordshire | England | British | Accountant | 206019840001 |
Who are the persons with significant control of RUXLEY ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ruxley Ventures Limited | Apr 06, 2016 | Tower Bridge House St Katherines Way E1W 1DD London Mazars Llp United Kingdom United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Hubert Winter | Apr 06, 2016 | Woolsack Way GU7 1LQ Godalming Ashcombe Court Surrey England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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