Rule Five Solutions Limited

General information

Name:

Rule Five Solutions Ltd

Office Address:

7 Mauricewood Steadings EH26 0RW Penicuik

Number: SC457074

Incorporation date: 2013-08-19

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rule Five Solutions started its operations in the year 2013 as a Private Limited Company under the ID SC457074. This business has operated for eleven years and the present status is active. The firm's registered office is based in Penicuik at 7 Mauricewood Steadings. Anyone can also locate this business by the area code : EH26 0RW. The firm's SIC and NACE codes are 62020 which means Information technology consultancy activities. Rule Five Solutions Ltd reported its latest accounts for the financial year up to 2022-08-31. The company's most recent confirmation statement was filed on 2023-08-19.

Currently, this company is the workplace of a single managing director: Sharon B., who was assigned to lead the company in 2023. For five years Sharon B., had performed assigned duties for this company till the resignation in 2021. As a follow-up another director, namely Charles B. gave up the position ten years ago.

Financial data based on annual reports

Company staff

Sharon B.

Role: Director

Appointed: 10 October 2023

Latest update: 28 April 2024

People with significant control

Executives with significant control over the firm are: Christopher B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sharon B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Christopher B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Sharon B.
Notified on 1 December 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 02 September 2024
Confirmation statement last made up date 19 August 2023
Annual Accounts 17 May 2015
Start Date For Period Covered By Report 2013-08-19
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 17 May 2015
Annual Accounts 13 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 13 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts 26 October 2016
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 26 October 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
On October 10, 2023 new director was appointed. (AP01)
filed on: 10th, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
10
Company Age

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