General information

Name:

Rustiek Limited

Office Address:

4 Princes Street W1B 2LE London

Number: 05892703

Incorporation date: 2006-08-01

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Rustiek Ltd business has been operating on the market for eighteen years, having launched in 2006. Registered under the number 05892703, Rustiek was set up as a Private Limited Company with office in 4 Princes Street, London W1B 2LE. The firm's classified under the NACE and SIC code 74901 which stands for Environmental consulting activities. Wednesday 31st August 2022 is the last time when account status updates were filed.

Within this firm, a variety of director's tasks have so far been met by Dirk H. who was arranged to perform management duties fourteen years ago. Since August 2006 Pieter M., had been performing the duties for this firm up to the moment of the resignation in 2010. What is more, the director's tasks are often supported by a secretary - Prakash R., who was appointed by this firm in October 2011.

Dirk H. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Prakash R.

Role: Secretary

Appointed: 21 October 2011

Latest update: 9 February 2024

Dirk H.

Role: Director

Appointed: 01 September 2010

Latest update: 9 February 2024

People with significant control

Dirk H.
Notified on 30 June 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 17 September 2024
Confirmation statement last made up date 03 September 2023
Annual Accounts 12 October 2012
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 12 October 2012
Annual Accounts 2 September 2013
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 2 September 2013
Annual Accounts 3 September 2014
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 3 September 2014
Annual Accounts 15 September 2015
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 15 September 2015
Annual Accounts 11 November 2016
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 11 November 2016
Annual Accounts 30 November 2017
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2023-09-03 (CS01)
filed on: 5th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74901 : Environmental consulting activities
17
Company Age

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