RUKE LTD
Overview
| Company Name | RUKE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10892406 |
| 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 RUKE LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is RUKE LTD located?
| Registered Office Address | Jamesons House Compton Way OX28 3AB Witney England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RUKE LTD?
| Company Name | From | Until |
|---|---|---|
| RED7 COURIERS LTD | Aug 01, 2017 | Aug 01, 2017 |
What are the latest accounts for RUKE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for RUKE LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 30, 2026 |
| Next Confirmation Statement Due | Feb 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 30, 2025 |
| Overdue | Yes |
What are the latest filings for RUKE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Sylvia Lillian Helen Allen as a director on Feb 03, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Emily Michalik as a director on Feb 03, 2026 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Confirmation statement made on Jan 30, 2025 with updates | 4 pages | CS01 | ||||||||||
Cessation of Eric Joseph Marshall as a person with significant control on Mar 01, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Feb 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Cessation of Timothy Newman as a person with significant control on Jan 17, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Eric Marshall as a person with significant control on Jan 17, 2024 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Timothy Newman as a director on Jan 17, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Sylvia Allen as a director on Jan 17, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Emily Michalik as a director on Jan 17, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Jonathan Allen as a director on Jan 17, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Eric Joseph Marshall as a director on Jan 17, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from , Quantic Accountancy 1 Second Avenue, Bluebridge, Halstead, Essex, CO9 2SU, United Kingdom to Jamesons House Compton Way Witney OX28 3AB on Feb 01, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 21, 2023 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2022 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Oct 20, 2021 | 3 pages | RP04CS01 | ||||||||||
Previous accounting period extended from Aug 31, 2021 to Sep 30, 2021 | 1 pages | AA01 | ||||||||||
Cessation of Bryan Anthony Thornton as a person with significant control on Sep 24, 2021 | 1 pages | PSC07 | ||||||||||
Certificate of change of name Company name changed RED7 couriers LTD\certificate issued on 21/10/21 | 3 pages | CERTNM | ||||||||||
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Who are the officers of RUKE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Jonathan | Director | Compton Way OX28 3AB Witney Jamesons House England | United Kingdom | British | 318828400001 | |||||
| MARSHALL, Eric Joseph | Director | Compton Way OX28 3AB Witney Jamesons House England | United Kingdom | British | 298820950001 | |||||
| ALLEN, Sylvia Lillian Helen | Director | Compton Way OX28 3AB Witney Jamesons House England | United Kingdom | British | 276924530001 | |||||
| MICHALIK, Emily | Director | Compton Way OX28 3AB Witney Jamesons House England | United Kingdom | American | 307475100001 | |||||
| NEWMAN, Timothy | Director | 1 Second Avenue Bluebridge CO9 2SU Halstead Quantic Accountancy Essex United Kingdom | England | British | 288540610001 | |||||
| THORNTON, Bryan Anthony | Director | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 South Yorkshire United Kingdom | England | British | 152975240002 | |||||
| VALAITIS, Peter Anthony | Director | High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom | United Kingdom | British | 73846360004 |
Who are the persons with significant control of RUKE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Eric Joseph Marshall | Jan 17, 2024 | Compton Way OX28 3AB Witney Jamesons House England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Timothy Newman | Sep 24, 2021 | 1 Second Avenue Bluebridge CO9 2SU Halstead Quantic Accountancy Essex United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Bryan Anthony Thornton | Sep 07, 2021 | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Peter Valaitis | Aug 01, 2017 | 5 High Street Westbury On Trym BS9 3BY Bristol Gf2 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for RUKE LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 07, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Aug 01, 2017 | Aug 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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