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RUGAN LTD

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

This company is commonly known as Rugan Ltd. The company was founded 3 years ago and was given the registration number 12881495. The firm's registered office is in LONDON. You can find them at Flat 216, 41 Millharbour, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:RUGAN LTD
Company Number:12881495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Flat 216, 41 Millharbour, London, England, E14 9NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Halsbrook Road, London, England, SE3 8QY

Director16 September 2023Active
22, Halsbrook Road, London, England, SE3 8QY

Director18 September 2023Active
22, Halsbrook Road, London, England, SE3 8QY

Director15 September 2020Active

People with Significant Control

Mr Marius Gangan
Notified on:16 September 2023
Status:Active
Date of birth:May 2004
Nationality:Romanian
Country of residence:England
Address:22, Halsbrook Road, London, England, SE3 8QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mihai Rusu
Notified on:15 September 2020
Status:Active
Date of birth:July 1995
Nationality:Romanian
Country of residence:England
Address:22, Halsbrook Road, London, England, SE3 8QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-09-18Officers

Appoint person director company with name date.

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2023-09-16Confirmation statement

Confirmation statement with updates.

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2023-09-16Persons with significant control

Notification of a person with significant control.

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2023-09-16Officers

Appoint person director company with name date.

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2023-09-16Officers

Termination director company with name termination date.

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2023-09-15Confirmation statement

Confirmation statement with updates.

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2023-06-27Accounts

Accounts with accounts type micro entity.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2021-10-25Accounts

Accounts with accounts type micro entity.

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2021-10-02Confirmation statement

Confirmation statement with no updates.

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2021-04-09Address

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

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2020-09-15Incorporation

Incorporation company.

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