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RAT GROUP LIMITED

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

This company is commonly known as Rat Group Limited. The company was founded 8 years ago and was given the registration number 09975970. The firm's registered office is in SHREWSBURY. You can find them at 140b Longden Coleham, , Shrewsbury, Shropshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:RAT GROUP LIMITED
Company Number:09975970
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:140b Longden Coleham, Shrewsbury, Shropshire, England, SY3 7DN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
140b, Longden Coleham, Shrewsbury, England, SY3 7DN

Secretary28 January 2016Active
140b, Longden Coleham, Shrewsbury, England, SY3 7DN

Director28 January 2016Active
140b, Longden Coleham, Shrewsbury, England, SY3 7DN

Director01 February 2016Active
Column House, London Road, Shrewsbury, United Kingdom, SY2 6NN

Director01 February 2016Active

People with Significant Control

Mr Martin Rulf
Notified on:04 September 2018
Status:Active
Date of birth:April 1984
Nationality:Slovak
Country of residence:Switzerland
Address:Rutiweid 2, Rutiweid 2, Baar, Switzerland, 6340
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Anna Barbara Millward
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:England
Address:140b, Longden Coleham, Shrewsbury, England, SY3 7DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Theo James Roger Millward
Notified on:06 April 2016
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:England
Address:140b, Longden Coleham, Shrewsbury, England, SY3 7DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Officers

Termination director company with name termination date.

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2024-02-03Confirmation statement

Confirmation statement with no updates.

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2023-12-04Accounts

Accounts with accounts type micro entity.

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2023-01-27Confirmation statement

Confirmation statement with no updates.

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2022-07-11Accounts

Accounts with accounts type micro entity.

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2022-06-13Persons with significant control

Change to a person with significant control.

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2022-06-13Change of name

Certificate change of name company.

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2022-03-24Accounts

Accounts with accounts type micro entity.

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2022-02-03Confirmation statement

Confirmation statement with updates.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2021-01-29Persons with significant control

Change to a person with significant control.

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2021-01-28Confirmation statement

Confirmation statement with updates.

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2021-01-28Officers

Change person secretary company with change date.

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2020-11-12Address

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

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2020-05-06Persons with significant control

Change to a person with significant control.

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2020-01-27Confirmation statement

Confirmation statement with updates.

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2020-01-15Accounts

Accounts amended with accounts type micro entity.

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2019-12-24Accounts

Accounts with accounts type micro entity.

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2019-07-24Resolution

Resolution.

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2019-07-23Capital

Capital name of class of shares.

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2019-07-22Capital

Capital alter shares subdivision.

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2019-02-11Confirmation statement

Confirmation statement with updates.

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2019-02-05Capital

Capital alter shares subdivision.

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2019-02-05Capital

Capital cancellation shares.

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2019-02-05Capital

Capital name of class of shares.

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