UKBizDB.co.uk

RASUTA ENERGY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rasuta Energy Ltd. The company was founded 6 years ago and was given the registration number 10937688. The firm's registered office is in BIRMINGHAM. You can find them at Flat 21 Century Tower, Dollery Drive, Birmingham, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:RASUTA ENERGY LTD
Company Number:10937688
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2017
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 71121 - Engineering design activities for industrial process and production
  • 71122 - Engineering related scientific and technical consulting activities
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Flat 21 Century Tower, Dollery Drive, Birmingham, England, B5 7TE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Rachel Gardens, Birmingham, England, B29 6NY

Director30 August 2017Active
Suite 2a, Blackthorn House, St Pauls, Birmingham, England, B3 1RL

Director20 November 2023Active
5, Rachel Gardens, Birmingham, England, B29 6NY

Director19 September 2019Active

People with Significant Control

Emilia Hye-Ceklarz
Notified on:30 August 2017
Status:Active
Date of birth:March 1993
Nationality:Polish
Country of residence:England
Address:9, Rachel Gardens, Birmingham, England, B29 6NY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Persons with significant control

Change to a person with significant control.

Download
2024-01-30Officers

Change person director company with change date.

Download
2023-11-30Confirmation statement

Confirmation statement with updates.

Download
2023-11-30Officers

Termination director company with name termination date.

Download
2023-11-30Officers

Appoint person director company with name date.

Download
2023-05-31Accounts

Accounts with accounts type micro entity.

Download
2023-02-08Persons with significant control

Change to a person with significant control.

Download
2023-02-08Officers

Change person director company with change date.

Download
2023-02-08Officers

Elect to keep the directors residential address register information on the public register.

Download
2023-02-01Address

Change registered office address company with date old address new address.

Download
2023-01-30Address

Change registered office address company with date old address new address.

Download
2022-11-17Confirmation statement

Confirmation statement with updates.

Download
2022-11-17Officers

Termination director company with name termination date.

Download
2022-09-13Confirmation statement

Confirmation statement with no updates.

Download
2022-05-26Accounts

Accounts with accounts type micro entity.

Download
2021-08-30Confirmation statement

Confirmation statement with no updates.

Download
2021-08-30Accounts

Accounts with accounts type micro entity.

Download
2021-06-11Address

Change registered office address company with date old address new address.

Download
2021-06-02Address

Change registered office address company with date old address new address.

Download
2020-10-08Confirmation statement

Confirmation statement with updates.

Download
2020-05-30Accounts

Accounts with accounts type dormant.

Download
2019-09-25Officers

Appoint person director company with name date.

Download
2019-09-17Persons with significant control

Change to a person with significant control.

Download
2019-09-17Address

Change registered office address company with date old address new address.

Download
2019-09-11Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.