RUSTLE & RUN LTD

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

    Company NameRUSTLE & RUN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12556108
    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 RUSTLE & RUN LTD?

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

    Where is RUSTLE & RUN LTD located?

    Registered Office Address
    Albany House
    Claremont Lane
    KT10 9FQ Esher
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RUSTLE & RUN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2027
    Next Accounts Due OnJan 31, 2028
    Last Accounts
    Last Accounts Made Up ToApr 30, 2026

    What is the status of the latest confirmation statement for RUSTLE & RUN LTD?

    Last Confirmation Statement Made Up ToApr 14, 2027
    Next Confirmation Statement DueApr 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 14, 2026
    OverdueNo

    What are the latest filings for RUSTLE & RUN LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2026

    3 pagesAA

    Change of details for Miss Maria-Andreea Saioc as a person with significant control on Apr 23, 2026

    2 pagesPSC04

    Director's details changed for Miss Maria-Andreea Saioc on Apr 23, 2026

    2 pagesCH01

    Confirmation statement made on Apr 14, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2025

    3 pagesAA

    Director's details changed for Miss Maria-Andreea Saioc on Apr 14, 2025

    2 pagesCH01

    Change of details for Miss Maria-Andreea Saioc as a person with significant control on Apr 14, 2025

    2 pagesPSC04

    Confirmation statement made on Apr 14, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    5 pagesAA

    Confirmation statement made on Apr 14, 2024 with no updates

    3 pagesCS01

    Change of details for Miss Maria-Andreea Saioc as a person with significant control on Apr 14, 2024

    2 pagesPSC04

    Director's details changed for Miss Maria-Andreea Saioc on Apr 14, 2024

    2 pagesCH01

    Micro company accounts made up to Apr 30, 2023

    5 pagesAA

    Micro company accounts made up to Apr 30, 2022

    5 pagesAA

    Confirmation statement made on Apr 14, 2023 with no updates

    3 pagesCS01

    Appointment of Wellco Secretaries Ltd as a secretary on Jun 01, 2022

    2 pagesAP04

    Confirmation statement made on Apr 14, 2022 with updates

    4 pagesCS01

    Change of details for Miss Maria Andreea Saioc as a person with significant control on Apr 14, 2022

    2 pagesPSC04

    Director's details changed for Miss Maria Andreea Saioc on Apr 14, 2022

    2 pagesCH01

    Registered office address changed from 6 City Business Centre Lower Road London SE16 2XB England to Albany House Claremont Lane Esher KT10 9FQ on Jan 07, 2022

    1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2021

    5 pagesAA

    Registered office address changed from 5 Lower Road London SE16 2XB England to 6 City Business Centre Lower Road London SE16 2XB on Dec 10, 2021

    1 pagesAD01

    Confirmation statement made on Apr 14, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Unit 6 City Business Centre Lower Road London SE16 2XB England to 5 Lower Road London SE16 2XB on Feb 24, 2021

    1 pagesAD01

    Registered office address changed from 55 Gateway Apartments 11 Station Approach Hoe Street London E17 9SL United Kingdom to Unit 6 City Business Centre Lower Road London SE16 2XB on Feb 12, 2021

    1 pagesAD01

    Who are the officers of RUSTLE & RUN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WELLCO SECRETARIES LTD
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    England
    Secretary
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    England
    Identification TypeUK Limited Company
    Registration Number04160991
    148296330001
    SAIOC, Maria-Andreea
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    England
    Director
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    England
    United KingdomRomanian268879880005

    Who are the persons with significant control of RUSTLE & RUN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Maria-Andreea Saioc
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    England
    Apr 15, 2020
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    England
    No
    Nationality: Romanian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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