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RUFFMAN CONSULTING LIMITED

RUFFMAN CONSULTING LIMITED

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

    • Overview

    Company NameRUFFMAN CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11019016
    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 RUFFMAN CONSULTING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is RUFFMAN CONSULTING LIMITED located?

    Registered Office Address
    Unit 14 Witney Way
    Boldon Business Park
    NE35 9PE Boldon Colliery
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RUFFMAN CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for RUFFMAN CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToOct 17, 2026
    Next Confirmation Statement DueOct 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 17, 2025
    OverdueNo

    What are the latest filings for RUFFMAN CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 17, 2025 with no updates

    		3 pagesCS01

    Current accounting period extended from Oct 31, 2025 to Mar 31, 2026

    		1 pagesAA01

    Micro company accounts made up to Oct 31, 2024

    		4 pagesAA

    Confirmation statement made on Oct 17, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    		4 pagesAA

    Confirmation statement made on Oct 17, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		4 pagesAA

    Confirmation statement made on Oct 17, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		3 pagesAA

    Confirmation statement made on Oct 17, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		3 pagesAA

    Confirmation statement made on Oct 17, 2020 with updates

    		4 pagesCS01

    Notification of Fiona Margaret Ruffman as a person with significant control on May 20, 2020

    		2 pagesPSC01

    Change of details for Mr William Fleet Ruffman as a person with significant control on May 20, 2020

    		2 pagesPSC04

    Micro company accounts made up to Oct 31, 2019

    		4 pagesAA

    Confirmation statement made on Oct 17, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		3 pagesAA

    Confirmation statement made on Oct 17, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 18, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 18, 2017

    Statement of capital on Oct 18, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of RUFFMAN CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUFFMAN, Fiona Margaret
    Witney Way
    Boldon Business Park
    NE35 9PE Boldon Colliery
    Unit 14
    United Kingdom
    		Director
    Witney Way
    Boldon Business Park
    NE35 9PE Boldon Colliery
    Unit 14
    United Kingdom
    		EnglandBritishCompany Director71115640001
    RUFFMAN, William Fleet
    Witney Way
    Boldon Business Park
    NE35 9PE Boldon Colliery
    Unit 14
    United Kingdom
    		Director
    Witney Way
    Boldon Business Park
    NE35 9PE Boldon Colliery
    Unit 14
    United Kingdom
    		EnglandBritishCompany Director3991510002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RUFFMAN CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Fiona Margaret Ruffman
    Witney Way
    Boldon Business Park
    NE35 9PE Boldon Colliery
    Unit 14
    United Kingdom
    		May 20, 2020
    Witney Way
    Boldon Business Park
    NE35 9PE Boldon Colliery
    Unit 14
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr William Fleet Ruffman
    Witney Way
    Boldon Business Park
    NE35 9PE Boldon Colliery
    Unit 14
    United Kingdom
    		Oct 18, 2017
    Witney Way
    Boldon Business Park
    NE35 9PE Boldon Colliery
    Unit 14
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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