The Rushmore Group Limited

General information

Name:

The Rushmore Group Ltd

Office Address:

61 Poland Street W1F 7NU London

Number: 04442835

Incorporation date: 2002-05-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Rushmore Group Limited was set up as Private Limited Company, that is based in 61 Poland Street in London. It's post code is W1F 7NU. The company was created in 2002-05-20. The registered no. is 04442835. The company now known as The Rushmore Group Limited was known under the name Soho Stuff until 2008-10-30 at which point the business name got changed. This enterprise's SIC code is 70100 meaning Activities of head offices. The latest financial reports cover the period up to December 31, 2018 and the latest annual confirmation statement was filed on September 15, 2019.

Jonathan D. is this particular firm's individual managing director, who was selected to lead the company in 2002 in May. For 2 years Jaqueline E., had performed assigned duties for the following company till the resignation in 2004.

Jonathan D. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • The Rushmore Group Limited 2008-10-30
  • Soho Stuff Limited 2002-05-20

Financial data based on annual reports

Company staff

Jonathan D.

Role: Director

Appointed: 20 May 2002

Latest update: 26 July 2020

People with significant control

Jonathan D.
Notified on 1 July 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 27 October 2020
Confirmation statement last made up date 15 September 2019
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 September 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 September 2014
Annual Accounts 15 October 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 15 October 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 2018-12-31 (AA)
filed on: 30th, September 2019
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
  • 94990 : Activities of other membership organizations n.e.c.
18
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