UKBizDB.co.uk

RUGBY CAPITAL LIMITED

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

This company is commonly known as Rugby Capital Limited. The company was founded 12 years ago and was given the registration number 07784506. The firm's registered office is in LONDON. You can find them at 64 New Cavendish Street, , London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:RUGBY CAPITAL LIMITED
Company Number:07784506
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2011
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:64 New Cavendish Street, London, England, W1G 8TB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Overdene House, 49 Church Street, Theale, Reading, England, RG7 5BX

Director10 June 2016Active
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director10 June 2022Active
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director23 September 2011Active
3, Quarry Dene, Weetwood Lane, Leeds, England, LS168PA

Director23 September 2011Active
3, Quarry Dene, Weetwood Lane, Leeds, England, LS168PA

Director30 September 2011Active

People with Significant Control

1823 Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Overdene House, 49 Church Street, Reading, United Kingdom, RG7 5BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Stephen Dunn
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:Overdene House, 49 Church Street, Reading, England, RG7 5BX
Nature of control:
  • Significant influence or control
Mr Gareth Gibson Hardy
Notified on:06 April 2016
Status:Active
Date of birth:December 1980
Nationality:Australian
Country of residence:England
Address:Overdene House, 49 Church Street, Reading, England, RG7 5BX
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Confirmation statement

Confirmation statement with updates.

Download
2023-07-18Officers

Change person director company with change date.

Download
2023-07-18Officers

Change person director company with change date.

Download
2023-06-15Accounts

Accounts with accounts type micro entity.

Download
2023-04-04Address

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

Download
2023-04-03Address

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

Download
2022-10-06Confirmation statement

Confirmation statement with no updates.

Download
2022-06-17Accounts

Accounts with accounts type micro entity.

Download
2022-06-10Officers

Appoint person director company with name date.

Download
2021-11-16Confirmation statement

Confirmation statement with updates.

Download
2021-11-16Capital

Capital allotment shares.

Download
2021-11-16Persons with significant control

Cessation of a person with significant control.

Download
2021-09-07Confirmation statement

Confirmation statement with no updates.

Download
2020-11-03Accounts

Accounts with accounts type dormant.

Download
2020-09-04Confirmation statement

Confirmation statement with no updates.

Download
2019-12-17Accounts

Accounts with accounts type dormant.

Download
2019-10-02Confirmation statement

Confirmation statement with no updates.

Download
2019-09-03Confirmation statement

Confirmation statement with no updates.

Download
2019-06-21Address

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

Download
2018-10-03Accounts

Accounts with accounts type dormant.

Download
2018-10-01Confirmation statement

Confirmation statement with updates.

Download
2018-02-12Accounts

Accounts with accounts type dormant.

Download
2017-10-30Confirmation statement

Confirmation statement with updates.

Download
2017-10-30Persons with significant control

Change to a person with significant control.

Download
2017-10-30Persons with significant control

Change to a person with significant control.

Download

Copyright © 2024. All rights reserved.