RUANDES LIMITED
Overview
| Company Name | RUANDES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14509941 |
| 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 RUANDES LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is RUANDES LIMITED located?
| Registered Office Address | 1 King William Street EC4N 7AF London Greater London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RUANDES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RUANDES LIMITED?
| Last Confirmation Statement Made Up To | Nov 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 27, 2025 |
| Overdue | No |
What are the latest filings for RUANDES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||
Registered office address changed from 33 st. James's Square London SW1Y 4JS to 1 King William Street London Greater London EC4N 7AF on Jul 11, 2025 | 1 pages | AD01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on May 16, 2023
| 6 pages | RP04SH01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Jan 25, 2023
| 6 pages | RP04SH01 | ||||||||||
Confirmation statement made on Nov 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2023 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Robert Thomas Ferguson Crothers on Dec 04, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Peter John Charlton on Dec 04, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Davor Luksic Lederer on Dec 04, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom to 33 st. James's Square London SW1Y 4JS on Dec 04, 2023 | 2 pages | AD01 | ||||||||||
Director's details changed for Mr Robert Crothers on Jul 24, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Peter Charlton on Jul 24, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Davor Luksic Lederer on Jul 24, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on Jul 24, 2023 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on May 16, 2023
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jan 25, 2023
| 3 pages | SH01 | ||||||||||
Current accounting period extended from Nov 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Incorporation | 50 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of RUANDES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHARLTON, Peter John | Director | King William Street EC4N 7AF London 1 Greater London United Kingdom | United Kingdom | British | 302710000001 | |||||
| CROTHERS, Robert Thomas Ferguson | Director | King William Street EC4N 7AF London 1 Greater London United Kingdom | United Kingdom | British | 142501730004 | |||||
| LUKSIC LEDERER, Davor | Director | King William Street EC4N 7AF London 1 Greater London United Kingdom | Croatia | Chilean,Croatian | 302709980001 |
What are the latest statements on persons with significant control for RUANDES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 28, 2022 | 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