General information

Name:

Rudius Limited

Office Address:

Suite A Bank House 81 Judes Road TW20 0DF Egham

Number: 02407490

Incorporation date: 1989-07-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rudius Ltd with reg. no. 02407490 has been in this business field for 35 years. The Private Limited Company is located at Suite A Bank House, 81 Judes Road in Egham and company's zip code is TW20 0DF. This firm has operated under three names. The initial listed name, Macoor Public Relations, was changed on August 22, 2018 to Rudius Finance And Investment. The current name, in use since 2019, is Rudius Ltd. The firm's declared SIC number is 70229 : Management consultancy activities other than financial management. Rudius Limited filed its latest accounts for the financial period up to Saturday 31st December 2022. The company's most recent confirmation statement was submitted on Tuesday 25th July 2023.

There's a solitary managing director this particular moment managing the business, specifically Hugo W. who's been utilizing the director's duties since July 24, 1989. Sham A. had been performing the duties for this business up to the moment of the resignation in August 2018. In addition another director, specifically Dorin R. gave up the position on August 15, 2023.

  • Previous company's names
  • Rudius Ltd 2019-10-10
  • Rudius Finance And Investment Ltd 2018-08-22
  • Macoor Public Relations Limited 1989-07-24

Financial data based on annual reports

Company staff

Hugo W.

Role: Director

Appointed: 15 August 2023

Latest update: 20 February 2024

Role: Corporate Nominee Secretary

Appointed: 01 July 2019

Address: Finchley Road, London, NW2 2HN, England

Latest update: 20 February 2024

People with significant control

Hugo W. is the individual with significant control over this firm, owns over 3/4 of company shares.

Hugo W.
Notified on 15 August 2023
Nature of control:
over 3/4 of shares
Dorin R.
Notified on 22 August 2018
Ceased on 15 August 2023
Nature of control:
1/2 or less of shares
Buran B.
Notified on 22 August 2018
Ceased on 15 August 2023
Nature of control:
1/2 or less of shares
Margaretta Trustees Ltd
Address: 665 Finchley Road, London, NW2 2HN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Registry Of Companies
Registration number 03276135
Notified on 1 January 2018
Ceased on 22 August 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 August 2024
Confirmation statement last made up date 25 July 2023
Annual Accounts 22 October 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 22 October 2013
Annual Accounts 26 August 2014
Start Date For Period Covered By Report 2013-04-01
Date Approval Accounts 26 August 2014
Annual Accounts 3 April 2015
Start Date For Period Covered By Report 2014-04-01
Date Approval Accounts 3 April 2015
Annual Accounts 13 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 13 November 2016
Annual Accounts 24 April 2017
Start Date For Period Covered By Report 2016-04-01
Date Approval Accounts 24 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
End Date For Period Covered By Report 2014-03-31
Annual Accounts
End Date For Period Covered By Report 2015-03-31
Annual Accounts
End Date For Period Covered By Report 2017-03-31
Annual Accounts 8 January 2018
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 8 January 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 29th, August 2023
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
34
Company Age

Closest Companies - by postcode