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RUFFENA VENTURE FINANCE LIMITED

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

This company is commonly known as Ruffena Venture Finance Limited. The company was founded 5 years ago and was given the registration number 11890316. The firm's registered office is in BATH. You can find them at Paragon House, Lyncombe Vale Road, Bath, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:RUFFENA VENTURE FINANCE LIMITED
Company Number:11890316
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2019
End of financial year:18 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:Paragon House, Lyncombe Vale Road, Bath, England, BA2 4LS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Paragon House, Lyncombe Vale Road, Bath, England, BA2 4LS

Director24 April 2019Active
Paragon House, Lyncombe Vale Road, Bath, England, BA2 4LS

Director19 March 2019Active
Paragon House, Lyncombe Vale Road, Bath, England, BA2 4LS

Director24 April 2019Active
Paragon House, Lyncombe Vale Road, Bath, England, BA2 4LS

Director19 March 2019Active

People with Significant Control

Ruffena Investment Group Ltd
Notified on:13 March 2022
Status:Active
Country of residence:England
Address:71-75, Shelton Street, London, England,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard John Turner
Notified on:19 March 2019
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:England
Address:Paragon House, Lyncombe Vale Road, Bath, England, BA2 4LS
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Gazette

Gazette dissolved compulsory.

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2023-08-08Gazette

Gazette notice compulsory.

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2023-06-16Accounts

Accounts with accounts type micro entity.

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2023-02-09Officers

Termination director company with name termination date.

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2023-02-09Officers

Termination director company with name termination date.

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2022-05-23Persons with significant control

Notification of a person with significant control.

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2022-05-20Confirmation statement

Confirmation statement with updates.

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2022-05-13Accounts

Accounts with accounts type micro entity.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2021-03-17Accounts

Accounts with accounts type micro entity.

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2021-02-11Accounts

Change account reference date company previous extended.

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2019-06-04Address

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

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2019-04-26Officers

Appoint person director company with name date.

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2019-04-26Officers

Appoint person director company with name date.

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2019-03-19Incorporation

Incorporation company.

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