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RUPAK INVESTMENT LIMITED

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

This company is commonly known as Rupak Investment Limited. The company was founded 6 years ago and was given the registration number 11363083. The firm's registered office is in BARNET. You can find them at 1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:RUPAK INVESTMENT LIMITED
Company Number:11363083
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2018
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom, EN4 9HN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, Citygate, St James Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Director15 May 2018Active

People with Significant Control

Dr Rupinder Kaur Sidhu
Notified on:15 May 2018
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:England
Address:Third Floor, Citygate, Newcastle Upon Tyne, England, NE1 4JE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2023-11-13Mortgage

Mortgage satisfy charge full.

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2023-08-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-17Capital

Capital variation of rights attached to shares.

Download
2023-07-17Resolution

Resolution.

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2023-07-17Incorporation

Memorandum articles.

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2023-07-17Capital

Capital name of class of shares.

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2023-05-18Confirmation statement

Confirmation statement with updates.

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2023-05-18Persons with significant control

Change to a person with significant control.

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2023-04-26Accounts

Accounts with accounts type total exemption full.

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2023-04-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-02-28Incorporation

Memorandum articles.

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2023-02-28Resolution

Resolution.

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2022-11-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-10-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-10-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-08-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-06-16Accounts

Accounts with accounts type total exemption full.

Download
2022-05-16Confirmation statement

Confirmation statement with no updates.

Download
2021-06-04Accounts

Accounts with accounts type total exemption full.

Download
2021-05-27Accounts

Change account reference date company previous extended.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

Download
2021-05-14Officers

Change person director company with change date.

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2021-04-21Address

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

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2020-08-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-17Mortgage

Mortgage create with deed with charge number charge creation date.

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