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RUG FIVE LTD

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

This company is commonly known as Rug Five Ltd. The company was founded 5 years ago and was given the registration number 11969320. The firm's registered office is in MANCHESTER. You can find them at 88 Oldham Street, , Manchester, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:RUG FIVE LTD
Company Number:11969320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:88 Oldham Street, Manchester, England, M4 1LF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
88, Oldham Street, Manchester, England, M4 1LF

Director15 September 2023Active
88, Oldham Street, Manchester, England, M4 1LF

Director29 April 2019Active
88, Oldham Street, Manchester, England, M4 1LF

Director20 August 2021Active
88, Oldham Street, Manchester, England, M4 1LF

Director29 April 2019Active

People with Significant Control

Oliver Geraint Taylor
Notified on:08 January 2022
Status:Active
Date of birth:July 1987
Nationality:British
Country of residence:England
Address:88, Oldham Street, Manchester, England, M4 1LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Oliver Geraint Taylor
Notified on:29 April 2019
Status:Active
Date of birth:July 1987
Nationality:British
Country of residence:England
Address:88, Oldham Street, Manchester, England, M4 1LF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew James Young
Notified on:29 April 2019
Status:Active
Date of birth:September 1987
Nationality:British
Country of residence:England
Address:88, Oldham Street, Manchester, England, M4 1LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-04-29Accounts

Accounts with accounts type total exemption full.

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2024-01-29Accounts

Change account reference date company previous shortened.

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2023-10-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-15Officers

Appoint person director company with name date.

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2023-08-11Change of name

Certificate change of name company.

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2023-08-09Confirmation statement

Confirmation statement with updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2023-01-31Accounts

Change account reference date company previous shortened.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2023-01-19Accounts

Change account reference date company previous extended.

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2022-10-07Persons with significant control

Notification of a person with significant control.

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2022-10-07Persons with significant control

Change to a person with significant control.

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2022-05-16Accounts

Accounts with accounts type total exemption full.

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2022-02-28Officers

Termination director company with name termination date.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-11-05Accounts

Accounts with accounts type micro entity.

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2021-08-25Officers

Appoint person director company with name date.

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2021-07-26Accounts

Change account reference date company previous shortened.

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2021-04-28Accounts

Change account reference date company previous shortened.

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2020-12-03Confirmation statement

Confirmation statement with updates.

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2020-03-30Persons with significant control

Change to a person with significant control.

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2020-03-30Confirmation statement

Confirmation statement with updates.

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2020-03-30Officers

Termination director company with name termination date.

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2020-03-30Persons with significant control

Cessation of a person with significant control.

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2019-04-29Incorporation

Incorporation company.

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