General information

Name:

Rughaven Ltd

Office Address:

335 City Road EC1V 1LJ London

Number: 02246756

Incorporation date: 1988-04-21

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 02246756 thirty six years ago, Rughaven Limited was set up as a Private Limited Company. The firm's official mailing address is 335 City Road, London. This company's principal business activity number is 68209 meaning Other letting and operating of own or leased real estate. The firm's most recent financial reports detail the period up to 2022-05-31 and the most current confirmation statement was released on 2023-04-12.

According to the information we have, this particular limited company was started in 1988 and has so far been run by five directors, and out of them three (Rita B., Edward S. and Tracy S.) are still functioning. What is more, the director's tasks are constantly helped with by a secretary - Tracy S., who was officially appointed by this limited company 30 years ago.

Executives who control the firm include: Adam S. owns 1/2 or less of company shares. Tracy S. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Rita B.

Role: Director

Appointed: 01 October 2019

Latest update: 8 February 2024

Edward S.

Role: Director

Appointed: 11 October 2004

Latest update: 8 February 2024

Tracy S.

Role: Director

Appointed: 23 December 2002

Latest update: 8 February 2024

Tracy S.

Role: Secretary

Appointed: 04 February 1994

Latest update: 8 February 2024

People with significant control

Adam S.
Notified on 16 June 2022
Nature of control:
1/2 or less of shares
Tracy S.
Notified on 16 June 2022
Nature of control:
1/2 or less of shares
Thomas S.
Notified on 6 April 2016
Ceased on 3 December 2019
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 26 April 2024
Confirmation statement last made up date 12 April 2023
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 2023-05-31 (AA)
filed on: 29th, February 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
36
Company Age

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