Rufus Leonard Limited

General information

Name:

Rufus Leonard Ltd

Office Address:

1 Forge End GU21 6DB Woking

Number: 03348509

Incorporation date: 1997-04-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rufus Leonard Limited could be contacted at 1 Forge End, in Woking. Its area code is GU21 6DB. Rufus Leonard has been in this business for 27 years. Its registration number is 03348509. This firm switched its business name two times. Until 2003 it has delivered its services as R.l. Design but now it is featured under the name Rufus Leonard Limited. This firm's registered with SIC code 82990 which stands for Other business support service activities not elsewhere classified. Rufus Leonard Ltd released its account information for the period that ended on 2022-12-31. Its latest annual confirmation statement was submitted on 2023-04-10.

The corporation's trademark number is UK00003178704. They submitted a trademark application on Fri, 5th Aug 2016 and their IPO granted it three months later. The trademark remains valid until Wed, 5th Aug 2026.

This firm owes its success and unending development to exactly two directors, namely David S. and Gagandeep G., who have been controlling the firm for two years. To help the directors in their tasks, this particular firm has been utilizing the skills of Julie M. as a secretary for the last two years.

  • Previous company's names
  • Rufus Leonard Limited 2003-09-08
  • R.l. Design Limited 1998-04-29
  • Farringdon Design Limited 1997-04-10

Trade marks

Trademark UK00003178704
Trademark image:-
Status:Registered
Filing date:2016-08-05
Date of entry in register:2016-11-04
Renewal date:2026-08-05
Owner name:RUFUS LEONARD LIMITED
Owner address:The Drill Hall , 57a Farringdon Road, LONDON, United Kingdom, EC1M 3JB

Company staff

Julie M.

Role: Secretary

Appointed: 13 June 2022

Latest update: 11 March 2024

David S.

Role: Director

Appointed: 01 June 2022

Latest update: 11 March 2024

Gagandeep G.

Role: Director

Appointed: 01 June 2022

Latest update: 11 March 2024

People with significant control

The companies with significant control over this firm are as follows: Capgemini Uk Plc and has 3/4 to full of voting rights. This business can be reached in Woking at Forge End, GU21 6DB and was registered as a PSC under the reg no 00943935.

Capgemini Uk Plc
Address: 1 Forge End, Woking, GU21 6DB, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered United Kingdom
Registration number 00943935
Notified on 1 June 2022
Nature of control:
3/4 to full of voting rights
right to manage directors
Neil S.
Notified on 6 April 2016
Ceased on 1 June 2022
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 24 April 2024
Confirmation statement last made up date 10 April 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 9th, August 2023
accounts
Free Download Download filing (106 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
27
Company Age

Closest Companies - by postcode