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ROUST UK LTD

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

This company is commonly known as Roust Uk Ltd. The company was founded 11 years ago and was given the registration number 08500762. The firm's registered office is in LONDON. You can find them at Thomas House, 84 Eccleston Square, London, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:ROUST UK LTD
Company Number:08500762
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:Thomas House, 84 Eccleston Square, London, United Kingdom, SW1V 1PX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chancery House, 53 64 Chancery Lane, London, England, WC2A 1QS

Director05 April 2023Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Secretary23 April 2013Active
201, Borough High Street, London, England, SE1 1JA

Director04 June 2020Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director23 April 2013Active
Thomas House, 84 Eccleston Square, London, United Kingdom, SW1V 1PX

Director15 November 2017Active
Green Park House, 15 Stratton Street, London, United Kingdom, W1J 8LQ

Director23 April 2013Active
Thomas House, 84 Eccleston Square, London, United Kingdom, SW1V 1PX

Director06 November 2018Active
Green Park House, 15 Stratton Street, London, United Kingdom, W1J 8LQ

Director23 April 2013Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director23 April 2013Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director23 April 2013Active

People with Significant Control

Rustam Tariko
Notified on:09 June 2018
Status:Active
Date of birth:March 1962
Nationality:Italian
Country of residence:England
Address:Chancery House, 53 64 Chancery Lane, London, England, WC2A 1QS
Nature of control:
  • Significant influence or control
Roust Trading Limited
Notified on:06 April 2016
Status:Active
Country of residence:Bermuda
Address:69 Pitt's Bay Road, Ground Floor, Pembroke, Bermuda,
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with no updates.

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2023-12-23Accounts

Accounts with accounts type full.

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2023-11-01Address

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

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2023-05-12Accounts

Accounts with accounts type full.

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2023-04-06Officers

Termination director company with name termination date.

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2023-04-06Officers

Appoint person director company with name date.

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2023-01-26Confirmation statement

Confirmation statement with updates.

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2022-10-26Address

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

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2022-06-06Persons with significant control

Change to a person with significant control.

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2022-06-06Persons with significant control

Change to a person with significant control.

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2022-06-01Persons with significant control

Change to a person with significant control.

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2022-06-01Persons with significant control

Change to a person with significant control.

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2021-12-14Accounts

Accounts with accounts type full.

Download
2021-06-23Confirmation statement

Confirmation statement with no updates.

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2020-10-09Accounts

Accounts with accounts type dormant.

Download
2020-06-04Officers

Appoint person director company with name date.

Download
2020-06-04Officers

Termination director company with name termination date.

Download
2020-05-22Confirmation statement

Confirmation statement with updates.

Download
2020-05-01Confirmation statement

Confirmation statement with no updates.

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2020-02-25Persons with significant control

Cessation of a person with significant control.

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2019-09-20Accounts

Accounts with accounts type dormant.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type dormant.

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2018-11-21Officers

Appoint person director company with name date.

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