RUXLEY ENTERPRISES LIMITED
Overview
Company Name | RUXLEY ENTERPRISES LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 06505896 |
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 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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for RUXLEY ENTERPRISES LIMITED?
Overdue | No |
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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 |
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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 | |||||||||
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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 | ||||||||||
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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 |
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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 | ||||||||||
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Ruxley Ventures Limited | Apr 06, 2016 | Tower Bridge House St Katherines Way E1W 1DD London Mazars Llp United Kingdom United Kingdom | Yes | ||||||||||
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Natures of Control
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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
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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