General information

Name:

Rugbytel Ltd

Office Address:

101 New Cavendish Street 1st Floor South W1W 6XH London

Number: 08040383

Incorporation date: 2012-04-23

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rugbytel started its operations in 2012 as a Private Limited Company under the ID 08040383. This company has operated for twelve years and it's currently active. This firm's head office is registered in London at 101 New Cavendish Street. You could also find the firm using its zip code : W1W 6XH. It has been already ten years that Rugbytel Limited is no longer recognized under the name 1823. This company's registered with SIC code 61900 which stands for Other telecommunications activities. Rugbytel Ltd released its account information for the financial period up to 2022-04-30. The company's most recent confirmation statement was filed on 2023-06-27.

As for this limited company, many of director's duties up till now have been met by Steve D. and Gareth H.. When it comes to these two executives, Gareth H. has administered limited company the longest, having become a vital addition to officers' team on 2012.

  • Previous company's names
  • Rugbytel Limited 2014-03-25
  • 1823 Limited 2012-04-23

Financial data based on annual reports

Company staff

Steve D.

Role: Director

Appointed: 13 March 2014

Latest update: 12 April 2024

Gareth H.

Role: Director

Appointed: 23 April 2012

Latest update: 12 April 2024

People with significant control

The companies with significant control over this firm include: Thirdiproperty Pty (Uk) Ltd owns over 3/4 of company shares. This business can be reached in London at New Cavendish Street, W1W 6XH and was registered as a PSC under the reg no 13512613. Stephen D. has substantial control or influence over the company. Gareth H. has substantial control or influence over the company.

Thirdiproperty Pty (Uk) Ltd
Address: 101 New Cavendish Street, London, W1W 6XH, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13512613
Notified on 27 June 2022
Nature of control:
over 3/4 of shares
Stephen D.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Gareth H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
1823 Group Ltd
Address: Overdene House 49 Church Street, Theale, Reading, Berkshire, RG7 5BX, United Kingdom
Legal authority England & Wales
Legal form Limited Company
Country registered England And Wales
Place registered United Kingdom
Registration number 08153619
Notified on 6 April 2016
Ceased on 27 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 11 July 2024
Confirmation statement last made up date 27 June 2023
Annual Accounts 7 February 2014
Start Date For Period Covered By Report 2012-04-23
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 7 February 2014
Annual Accounts 30 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 30 January 2015
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 30th April 2023 (AA)
filed on: 9th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
12
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