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RUDIUS LTD

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

This company is commonly known as Rudius Ltd. The company was founded 35 years ago and was given the registration number 02407490. The firm's registered office is in LONDON. You can find them at 665 Finchley Road, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:RUDIUS LTD
Company Number:02407490
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:665 Finchley Road, London, NW2 2HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
665, Finchley Road, London, England, NW2 2HN

Corporate Nominee Secretary01 July 2019Active
665, Finchley Road, London, United Kingdom, NW2 2HN

Director15 August 2023Active
40 Kampung Melayu, 84500 Panchor-Muar, Malaysia,

Secretary-Active
420 Finchley Road, London, NW2 2HY

Corporate Secretary01 March 2005Active
40 Kampung Melayu, Panchor, Malaysia,

Director-Active
15, Cameliilor, Medgidia, Romania, 905600

Director22 August 2018Active
B1 T4 A Ap 14, Transilvaniei St 11, Tecuci, Romania, 805300

Director22 August 2018Active

People with Significant Control

Hugo Winkler
Notified on:15 August 2023
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:United Kingdom
Address:665, Finchley Road, London, United Kingdom, NW2 2HN
Nature of control:
  • Ownership of shares 75 to 100 percent
Buran Bosneag
Notified on:22 August 2018
Status:Active
Date of birth:September 1967
Nationality:Romanian
Country of residence:Romania
Address:15, Cameliilor, Medgidia, Romania, 905600
Nature of control:
  • Ownership of shares 25 to 50 percent
Dorin Radu
Notified on:22 August 2018
Status:Active
Date of birth:December 1956
Nationality:Romanian
Country of residence:Romania
Address:B1, T4 A Ap14, Transilvaniei St 11, Tecuci, Romania, 805300
Nature of control:
  • Ownership of shares 25 to 50 percent
Margaretta Trustees Ltd
Notified on:01 January 2018
Status:Active
Country of residence:England
Address:665, Finchley Road, London, England, NW2 2HN
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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