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RUPEK LIMITED

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

This company is commonly known as Rupek Limited. The company was founded 28 years ago and was given the registration number 03075425. The firm's registered office is in . You can find them at 144-146 Kings Cross Road, London, , . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:RUPEK LIMITED
Company Number:03075425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 1995
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:144-146 Kings Cross Road, London, WC1X 9DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
315, Prestwick Road, Watford, England, WD19 6UT

Director04 August 2023Active
315, Prestwick Road, Watford, England, WD19 6UT

Director04 August 2023Active
35 Deanscroft Avenue, London, NW9 8EP

Secretary05 July 1995Active
3 Garden Walk, London, EC2A 3EQ

Corporate Nominee Secretary04 July 1995Active
3 Garden Walk, London, EC2A 3EQ

Nominee Director04 July 1995Active
35 Deanscroft Avenue, London, NW9 8EP

Director05 July 1995Active

People with Significant Control

Dn Pharma Ltd
Notified on:04 August 2023
Status:Active
Country of residence:England
Address:315, Prestwick Road, Watford, England, WD19 6UT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kishor Kumar Ragha
Notified on:01 July 2022
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:England
Address:315, Prestwick Road, Watford, England, WD19 6UT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Geeta Ragha
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:315, Prestwick Road, Watford, England, WD19 6UT
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-07Persons with significant control

Cessation of a person with significant control.

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2023-08-07Persons with significant control

Cessation of a person with significant control.

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2023-08-07Persons with significant control

Notification of a person with significant control.

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2023-08-07Officers

Termination secretary company with name termination date.

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2023-08-07Officers

Termination director company with name termination date.

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2023-08-07Officers

Appoint person director company with name date.

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2023-08-07Address

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

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2023-08-07Officers

Appoint person director company with name date.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2023-06-20Capital

Capital allotment shares.

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2023-02-20Accounts

Accounts with accounts type total exemption full.

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2022-08-12Persons with significant control

Notification of a person with significant control.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-05-23Accounts

Accounts with accounts type total exemption full.

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2021-08-11Confirmation statement

Confirmation statement with no updates.

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2021-06-11Mortgage

Mortgage satisfy charge full.

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2021-06-11Mortgage

Mortgage satisfy charge full.

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2021-06-11Mortgage

Mortgage satisfy charge full.

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2021-05-21Accounts

Accounts with accounts type total exemption full.

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2020-07-17Confirmation statement

Confirmation statement with no updates.

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2020-05-19Accounts

Accounts with accounts type total exemption full.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2019-05-29Accounts

Accounts with accounts type total exemption full.

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2018-07-13Confirmation statement

Confirmation statement with no updates.

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