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RUFFNEK BEER LIMITED

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

This company is commonly known as Ruffnek Beer Limited. The company was founded 5 years ago and was given the registration number 11852755. The firm's registered office is in LONDON. You can find them at 41 Great Portland Street, , London, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:RUFFNEK BEER LIMITED
Company Number:11852755
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:41 Great Portland Street, London, United Kingdom, W1W 7LA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Great Portland Street, London, United Kingdom, W1W 7LA

Director28 February 2019Active
41, Great Portland Street, London, United Kingdom, W1W 7LA

Director28 February 2019Active
41, Great Portland Street, London, United Kingdom, W1W 7LA

Director28 February 2019Active

People with Significant Control

Jp Drinks Limited
Notified on:14 March 2022
Status:Active
Country of residence:England
Address:41, Great Portland Street, London, England, W1W 7LA
Nature of control:
  • Ownership of shares 25 to 50 percent
James Vincent Neville-O'Brien
Notified on:28 February 2019
Status:Active
Date of birth:March 1942
Nationality:Irish
Country of residence:United Kingdom
Address:41, Great Portland Street, London, United Kingdom, W1W 7LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Michael Ferguson
Notified on:28 February 2019
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:United Kingdom
Address:41, Great Portland Street, London, United Kingdom, W1W 7LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Mcdermott
Notified on:28 February 2019
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:United Kingdom
Address:41, Great Portland Street, London, United Kingdom, W1W 7LA
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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2024-02-06Accounts

Accounts with accounts type micro entity.

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2023-03-06Confirmation statement

Confirmation statement with updates.

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2022-11-15Accounts

Accounts with accounts type micro entity.

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2022-03-15Persons with significant control

Notification of a person with significant control.

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2022-03-15Persons with significant control

Cessation of a person with significant control.

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2022-03-15Officers

Termination director company with name termination date.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-03-26Accounts

Accounts with accounts type micro entity.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2020-03-04Confirmation statement

Confirmation statement with updates.

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2019-06-20Resolution

Resolution.

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2019-06-18Capital

Capital allotment shares.

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2019-06-18Capital

Capital name of class of shares.

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2019-05-03Accounts

Change account reference date company current extended.

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2019-02-28Incorporation

Incorporation company.

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