RUXLEY ENTERPRISES LIMITED

RUXLEY ENTERPRISES LIMITED

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

    Company NameRUXLEY ENTERPRISES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06505896
    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 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 AddressNo

    What are the latest accounts for RUXLEY ENTERPRISES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToFeb 14, 2026
    Next Confirmation Statement DueFeb 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 14, 2025
    OverdueNo

    What are the latest filings for RUXLEY ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 14, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Feb 14, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Feb 14, 2023 with no updates

    3 pagesCS01

    Director's details changed for Juliette Lisa Winter on Jun 30, 2022

    2 pagesCH01

    Change of details for Mr John Hubert Winter as a person with significant control on Jun 30, 2022

    2 pagesPSC04

    Director's details changed for Mr John Hubert Winter on Jun 30, 2022

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Feb 14, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    11 pagesAA

    Confirmation statement made on Feb 14, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    11 pagesAA

    Confirmation statement made on Feb 14, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    10 pagesAA

    Confirmation statement made on Feb 14, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr John Hubert Winter on Feb 14, 2019

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Feb 14, 2018 with no updates

    3 pagesCS01

    Change of details for Mr John Hubert Winter as a person with significant control on Aug 11, 2017

    2 pagesPSC04

    Group of companies' accounts made up to Dec 31, 2016

    22 pagesAA

    legacy

    1 pagesSH20

    Statement of capital on Sep 05, 2017

    • Capital: GBP 5,575
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduction of share premium account 03/09/2017
    RES13

    Who are the officers of RUXLEY ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WINTER, Juliette Lisa
    Woolsack Way
    GU7 1LQ Godalming
    Ashcombe Court
    Surrey
    United Kingdom
    Secretary
    Woolsack Way
    GU7 1LQ Godalming
    Ashcombe Court
    Surrey
    United Kingdom
    236694340001
    WINTER, John Hubert
    Woolsack Way
    GU7 1LQ Godalming
    Ashcombe Court
    Surrey
    England
    Director
    Woolsack Way
    GU7 1LQ Godalming
    Ashcombe Court
    Surrey
    England
    EnglandBritishChartered Accountant72671810006
    WINTER, Juliette Lisa
    Woolsack Way
    GU7 1LQ Godalming
    Ashcombe Court
    Surrey
    England
    Director
    Woolsack Way
    GU7 1LQ Godalming
    Ashcombe Court
    Surrey
    England
    EnglandBritishLawyer138886920002
    HOLFORD, Katrina
    35 New Broad Street
    EC2M 1NH London
    New Broad Street House
    United Kingdom
    Secretary
    35 New Broad Street
    EC2M 1NH London
    New Broad Street House
    United Kingdom
    159043640001
    HOLFORD, Katrina
    Liverpool Street
    EC2M 7QD London
    1
    Secretary
    Liverpool Street
    EC2M 7QD London
    1
    British158310550001
    OUARBYA, Sarah Elizabeth
    St. Katharines Way
    E1W 1DD London
    Tower Bridge House
    England
    Secretary
    St. Katharines Way
    E1W 1DD London
    Tower Bridge House
    England
    202505990001
    RAMSAY, Scot Hunter Anderson
    5 Alpha Place
    CM23 2HN Bishops Stortford
    Hertfordshire
    Secretary
    5 Alpha Place
    CM23 2HN Bishops Stortford
    Hertfordshire
    British206019840001
    COESHALL, Elizabeth Jane
    17 Brook Close
    Great Totham
    CM9 8PE Maldon
    Essex
    Director
    17 Brook Close
    Great Totham
    CM9 8PE Maldon
    Essex
    BritishAccountant65368080002
    RAMSAY, Scot Hunter Anderson
    5 Alpha Place
    CM23 2HN Bishops Stortford
    Hertfordshire
    Director
    5 Alpha Place
    CM23 2HN Bishops Stortford
    Hertfordshire
    EnglandBritishAccountant206019840001

    Who are the persons with significant control of RUXLEY ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tower Bridge House
    St Katherines Way
    E1W 1DD London
    Mazars Llp
    United Kingdom
    United Kingdom
    Apr 06, 2016
    Tower Bridge House
    St Katherines Way
    E1W 1DD London
    Mazars Llp
    United Kingdom
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number04092406
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr John Hubert Winter
    Woolsack Way
    GU7 1LQ Godalming
    Ashcombe Court
    Surrey
    England
    Apr 06, 2016
    Woolsack Way
    GU7 1LQ Godalming
    Ashcombe Court
    Surrey
    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