RULE FIVE LIMITED
Overview
| Company Name | RULE FIVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08138874 |
| 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 RULE FIVE LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is RULE FIVE LIMITED located?
| Registered Office Address | 22 Warden Hill GL51 3AW Cheltenham Gloucestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RULE FIVE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for RULE FIVE LIMITED?
| Last Confirmation Statement Made Up To | May 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2025 |
| Overdue | No |
What are the latest filings for RULE FIVE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 23, 2025 with updates | 4 pages | CS01 | ||||||
Micro company accounts made up to Jul 31, 2024 | 4 pages | AA | ||||||
Confirmation statement made on May 23, 2024 with updates | 4 pages | CS01 | ||||||
Micro company accounts made up to Jul 31, 2023 | 4 pages | AA | ||||||
Confirmation statement made on May 23, 2023 with updates | 4 pages | CS01 | ||||||
Micro company accounts made up to Jul 31, 2022 | 5 pages | AA | ||||||
Change of details for Mr Michael William Davis as a person with significant control on May 24, 2022 | 2 pages | PSC04 | ||||||
Change of details for Mr Matthew Clark as a person with significant control on May 24, 2022 | 2 pages | PSC04 | ||||||
Confirmation statement made on May 23, 2022 with updates | 5 pages | CS01 | ||||||
Accounts for a dormant company made up to Jul 31, 2021 | 5 pages | AA | ||||||
Change of details for Mr Michael William Davis as a person with significant control on May 05, 2022 | 2 pages | PSC04 | ||||||
Notification of Matthew Clark as a person with significant control on Mar 22, 2022 | 2 pages | PSC01 | ||||||
Second filing for the appointment of Mr Matthew Clark as a director | 3 pages | RP04AP01 | ||||||
Cessation of Jason Stephen Pearce as a person with significant control on Mar 05, 2022 | 1 pages | PSC07 | ||||||
Director's details changed for Mr Matthew Clark on Mar 06, 2022 | 2 pages | CH01 | ||||||
Termination of appointment of Jason Stephen Pearce as a director on Mar 04, 2022 | 1 pages | TM01 | ||||||
Appointment of Mr Matthew Clark as a director on Mar 04, 2022 | 3 pages | AP01 | ||||||
| ||||||||
Registered office address changed from Pound Cottage Cowley Cheltenham Gloucestershire GL53 9NJ to 22 Warden Hill Cheltenham Gloucestershire GL51 3AW on Mar 04, 2022 | 1 pages | AD01 | ||||||
Confirmation statement made on Jul 11, 2021 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Jul 31, 2020 | 3 pages | AA | ||||||
Confirmation statement made on Jul 11, 2020 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Jul 31, 2019 | 2 pages | AA | ||||||
Confirmation statement made on Jul 11, 2019 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Jul 31, 2018 | 2 pages | AA | ||||||
Confirmation statement made on Jul 11, 2018 with no updates | 3 pages | CS01 | ||||||
Who are the officers of RULE FIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Matthew | Director | Stanley Road GL52 6QD Cheltenham Greenacre United Kingdom | United Kingdom | British | Consultant | 258401030001 | ||||
| DAVIS, Michael William | Director | Warden Hill Road GL51 3AW Cheltenham 22 Gloucestershire United Kingdom | England | British | Director | 77684200001 | ||||
| PEARCE, Jason Stephen | Director | Cowley GL53 9NJ Cheltenham Pound Cottage Gloucestershire United Kingdom | England | British | Director | 129915780002 |
Who are the persons with significant control of RULE FIVE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Matthew Clark | Mar 22, 2022 | Stanley Road GL52 6QD Cheltenham Greenacre England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Jason Stephen Pearce | Jul 13, 2016 | Warden Hill GL51 3AW Cheltenham 22 Gloucestershire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael William Davis | Jul 13, 2016 | Warden Hill GL51 3AW Cheltenham 22 Gloucestershire United Kingdom | 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