5 Rugby Place Limited

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General information

Name:

5 Rugby Place Ltd

Office Address:

C/o 5 Rugby Place Brighton BN2 5JB East Sussex

Number: 03409068

Incorporation date: 1997-07-24

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise called 5 Rugby Place was established on Thursday 24th July 1997 as a Private Limited Company. This firm's office may be gotten hold of in East Sussex on C/o 5 Rugby Place, Brighton. In case you want to contact this company by mail, the postal code is BN2 5JB. The company registration number for 5 Rugby Place Limited is 03409068. This firm's SIC code is 68209 which means Other letting and operating of own or leased real estate. 2023-07-31 is the last time when account status updates were reported.

Current directors registered by this company are: Susan O. assigned to lead the company on Thursday 14th April 2022 and Annalisa C. assigned to lead the company six years ago. Moreover, the managing director's tasks are often assisted with by a secretary - Jeanette S., who was chosen by this company 26 years ago.

Executives who control this firm include: Susan O. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jeanette S. owns 1/2 or less of company shares. Annalisa C. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Susan O.

Role: Director

Appointed: 14 April 2022

Latest update: 4 March 2024

Annalisa C.

Role: Director

Appointed: 27 July 2018

Latest update: 4 March 2024

Jeanette S.

Role: Secretary

Appointed: 24 September 1998

Latest update: 4 March 2024

People with significant control

Susan O.
Notified on 14 April 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Jeanette S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Annalisa C.
Notified on 27 July 2018
Nature of control:
1/2 or less of shares
Sarah J.
Notified on 6 April 2016
Ceased on 28 March 2022
Nature of control:
1/2 or less of shares
Leighton C.
Notified on 6 April 2016
Ceased on 15 March 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2025
Account last made up date 31 July 2023
Confirmation statement next due date 07 August 2024
Confirmation statement last made up date 24 July 2023
Annual Accounts 1 August 2013
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 1 August 2013
Annual Accounts 6 August 2014
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 6 August 2014
Annual Accounts 1 August 2015
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 1 August 2015
Annual Accounts 8 September 2016
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 8 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2023-07-31 (AA)
filed on: 16th, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
26
Company Age

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