General information

Name:

Rudan Ltd

Office Address:

29 Berners Street W1T 3LR London

Number: 02659541

Incorporation date: 1991-11-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Rudan Limited company has been in this business for thirty three years, as it's been founded in 1991. Started with Companies House Reg No. 02659541, Rudan was set up as a Private Limited Company located in 29 Berners Street, London W1T 3LR. The company's classified under the NACE and SIC code 96020 which means Hairdressing and other beauty treatment. Rudan Ltd filed its account information for the period up to Sat, 31st Dec 2022. The firm's most recent annual confirmation statement was released on Fri, 8th Sep 2023.

Luke H., Daniel H. and Ruth H. are listed as enterprise's directors and have been cooperating as the Management Board since 2009-07-24. What is more, the director's assignments are regularly assisted with by a secretary - Ruth H., who was officially appointed by this business in 2006.

Financial data based on annual reports

Company staff

Luke H.

Role: Director

Appointed: 24 July 2009

Latest update: 2 January 2024

Ruth H.

Role: Secretary

Appointed: 28 November 2006

Latest update: 2 January 2024

Daniel H.

Role: Director

Appointed: 10 November 1997

Latest update: 2 January 2024

Ruth H.

Role: Director

Appointed: 01 November 1992

Latest update: 2 January 2024

People with significant control

Executives who control this firm include: Luke H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Daniel H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ruth H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Luke H.
Notified on 6 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Daniel H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ruth H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 September 2024
Confirmation statement last made up date 08 September 2023
Annual Accounts 19 June 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 19 June 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 29 September 2014
Annual Accounts
Start Date For Period Covered By Report 2014-01-01
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 2015-01-01
Date Approval Accounts 28 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
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 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 30 October 2015
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 October 2015
Annual Accounts
End Date For Period Covered By Report 2015-12-31
Annual Accounts
End Date For Period Covered By Report 2016-12-31
Annual Accounts
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 96020 : Hairdressing and other beauty treatment
32
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