General information

Name:

Ruta 40 Limited

Office Address:

Flat 82 Scotts Sufferance Wharf 5 Mill Street SE1 2DF London

Number: 07173504

Incorporation date: 2010-03-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ruta 40 is a firm located at SE1 2DF London at Flat 82 Scotts Sufferance Wharf. This business was set up in 2010 and is established under reg. no. 07173504. This business has been operating on the British market for 14 years now and the official state is active. The firm has a history in registered name changing. In the past, it had two other names. Up till 2010 it was prospering as Vines Of Argentina Uk and up to that point its registered company name was Wines Of Argentina Uk. This company's classified under the NACE and SIC code 47990 and has the NACE code: Other retail sale not in stores, stalls or markets. The firm's latest filed accounts documents were submitted for the period up to 2023-03-31 and the most recent annual confirmation statement was released on 2023-03-01.

In this particular firm, just about all of director's obligations have so far been fulfilled by Mark B. who was arranged to perform management duties in 2014. Since March 2010 Christian R., had been functioning as a director for the firm until the resignation in 2014. In addition a different director, namely Graham S. gave up the position 14 years ago.

  • Previous company's names
  • Ruta 40 Ltd 2010-06-08
  • Vines Of Argentina Uk Limited 2010-03-06
  • Wines Of Argentina Uk Limited 2010-03-02

Financial data based on annual reports

Company staff

Mark B.

Role: Director

Appointed: 15 September 2014

Latest update: 26 March 2024

People with significant control

Mark B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Mark B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023
Annual Accounts 22 October 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 22 October 2014
Annual Accounts 18 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 18 November 2015
Annual Accounts
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2013
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2013
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2013
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2013
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2013
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2013
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2013
Annual Accounts 15 November 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 15 November 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 1st, June 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2013

Address:

85 Cathles Road London

Post code:

SW12 9LF

City / Town:

England

Accountant/Auditor,
2013

Name:

Alexander Rosse Limited

Address:

Suite 140 M K Business Centre Foxhunter Drive

Post code:

MK14 6GD

City / Town:

Milton Keynes

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
14
Company Age

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