RULA BULA LIMITED

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

    Company NameRULA BULA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15360968
    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 RULA BULA LIMITED?

    • Activities of open-ended investment companies (64304) / Financial and insurance activities

    Where is RULA BULA LIMITED located?

    Registered Office Address
    3 More London Riverside
    4th Floor
    SE1 2AQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RULA BULA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for RULA BULA LIMITED?

    Last Confirmation Statement Made Up ToDec 18, 2026
    Next Confirmation Statement DueJan 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2025
    OverdueNo

    What are the latest filings for RULA BULA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 18, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr William Lacy on Dec 19, 2023

    2 pagesCH01

    Director's details changed for Mr Hugh Luke Blaney on Dec 19, 2023

    2 pagesCH01

    Director's details changed for Mr William Lacy on Dec 19, 2023

    2 pagesCH01

    Change of details for Mr Hugh Luke Blaney as a person with significant control on Dec 19, 2023

    2 pagesPSC04

    Secretary's details changed for Mr Ruairi Blaney on Dec 19, 2023

    1 pagesCH03

    Director's details changed for Mr Ruairi Blaney on Dec 19, 2023

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2024

    19 pagesAA

    Statement of capital following an allotment of shares on Dec 31, 2024

    • Capital: GBP 200
    3 pagesSH01

    Confirmation statement made on Dec 18, 2024 with updates

    5 pagesCS01

    Termination of appointment of Olesya Wehlau as a director on Oct 18, 2024

    1 pagesTM01

    Appointment of Ms Amy Nicole Lejune as a director on Oct 18, 2024

    2 pagesAP01

    Statement of capital following an allotment of shares on Jun 18, 2024

    • Capital: GBP 101
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 20, 2023

    • Capital: GBP 100
    3 pagesSH01

    Appointment of Ms Olesya Wehlau as a director on Dec 20, 2023

    2 pagesAP01

    Appointment of Mr Carmine Rossi as a director on Dec 20, 2023

    2 pagesAP01

    Registered office address changed from Flat 1802 18 Cutter Lane London England and Wales SE10 0YB United Kingdom to 3 More London Riverside 4th Floor London SE1 2AQ on Dec 20, 2023

    1 pagesAD01

    Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on Dec 20, 2023

    2 pagesAP04

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 19, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalDec 19, 2023

    Statement of capital on Dec 19, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of RULA BULA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLANEY, Ruairi
    More London Riverside
    4th Floor
    SE1 2AQ London
    3
    England
    Secretary
    More London Riverside
    4th Floor
    SE1 2AQ London
    3
    England
    317249540001
    IQ EQ SECRETARIES (UK) LIMITED
    More London Riverside
    4th Floor
    SE1 2AQ London
    3
    England
    Secretary
    More London Riverside
    4th Floor
    SE1 2AQ London
    3
    England
    Identification TypeUK Limited Company
    Registration Number09252280
    218147570017
    BLANEY, Hugh Luke
    More London Riverside
    4th Floor
    SE1 2AQ London
    3
    England
    Director
    More London Riverside
    4th Floor
    SE1 2AQ London
    3
    England
    United KingdomIrish317249520001
    BLANEY, Ruairi
    More London Riverside
    4th Floor
    SE1 2AQ London
    3
    England
    Director
    More London Riverside
    4th Floor
    SE1 2AQ London
    3
    England
    IrelandIrish317249530001
    LACY, William Michael
    More London Riverside
    4th Floor
    SE1 2AQ London
    3
    England
    Director
    More London Riverside
    4th Floor
    SE1 2AQ London
    3
    England
    IrelandIrish317249510001
    LEJUNE, Amy Nicole
    More London Riverside
    4th Floor
    SE1 2AQ London
    3
    England
    Director
    More London Riverside
    4th Floor
    SE1 2AQ London
    3
    England
    United KingdomBritish274961290003
    ROSSI, Carmine
    More London Riverside
    4th Floor
    SE1 2AQ London
    3
    England
    Director
    More London Riverside
    4th Floor
    SE1 2AQ London
    3
    England
    United KingdomItalian310649670001
    WEHLAU, Olesya
    More London Riverside
    4th Floor
    SE1 2AQ London
    3
    England
    Director
    More London Riverside
    4th Floor
    SE1 2AQ London
    3
    England
    EnglandBritish317301610001

    Who are the persons with significant control of RULA BULA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hugh Luke Blaney
    More London Riverside
    4th Floor
    SE1 2AQ London
    3
    England
    Dec 19, 2023
    More London Riverside
    4th Floor
    SE1 2AQ London
    3
    England
    No
    Nationality: Irish
    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.

    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