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Rus/fr.ca/de Limited, SS14 3JJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RUS/FR.CA/DE LIMITED

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

This company is commonly known as Rus/fr.ca/de Limited. The company was founded 5 years ago and was given the registration number 11914420. The firm's registered office is in BASILDON. You can find them at 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex. This company's SIC code is 90030 - Artistic creation.

Company Information

Name:RUS/FR.CA/DE LIMITED
Company Number:11914420
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, 718-722 Seven Sisters Road, London, England, N15 5NH

Director29 March 2019Active
Unit 3, 718-722 Seven Sisters Road, London, England, N15 5NH

Director29 March 2019Active
Unit 3, 718-722 Seven Sisters Road, London, England, N15 5NH

Director29 March 2019Active

People with Significant Control

Mr Felix Karl Maria Kessler
Notified on:29 March 2019
Status:Active
Date of birth:October 1995
Nationality:German
Country of residence:England
Address:Unit 3, 718-722 Seven Sisters Road, London, England, N15 5NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Felix Karl Maria Kessler
Notified on:29 March 2019
Status:Active
Date of birth:October 1995
Nationality:German
Country of residence:Germany
Address:Eylauer Strasse 13, Felix Kessler, 10965 Berlin, Germany,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Alexandra Vincent
Notified on:29 March 2019
Status:Active
Date of birth:August 1993
Nationality:Canadian
Country of residence:England
Address:Unit 3, 718-722 Seven Sisters Road, London, England, N15 5NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Zarina Bekerova
Notified on:29 March 2019
Status:Active
Date of birth:February 1993
Nationality:Russian
Country of residence:England
Address:Unit 3, 718-722 Seven Sisters Road, London, England, N15 5NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-02Persons with significant control

Change to a person with significant control.

Download
2024-04-29Confirmation statement

Confirmation statement with no updates.

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2024-04-29Officers

Change person director company with change date.

Download
2024-04-18Persons with significant control

Change to a person with significant control.

Download
2024-04-17Persons with significant control

Change to a person with significant control.

Download
2023-12-19Accounts

Accounts with accounts type total exemption full.

Download
2023-04-19Confirmation statement

Confirmation statement with no updates.

Download
2023-04-19Persons with significant control

Notification of a person with significant control.

Download
2022-11-09Accounts

Accounts with accounts type total exemption full.

Download
2022-09-30Officers

Termination director company with name termination date.

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2022-09-30Persons with significant control

Cessation of a person with significant control.

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2022-07-20Address

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

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2022-04-07Confirmation statement

Confirmation statement with no updates.

Download
2022-04-06Officers

Change person director company with change date.

Download
2022-04-06Officers

Change person director company with change date.

Download
2022-04-06Persons with significant control

Change to a person with significant control.

Download
2022-04-06Persons with significant control

Change to a person with significant control.

Download
2022-04-06Persons with significant control

Change to a person with significant control.

Download
2022-04-06Officers

Change person director company with change date.

Download
2022-04-06Officers

Change person director company with change date.

Download
2022-04-06Officers

Change person director company with change date.

Download
2021-09-13Address

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

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2021-08-10Accounts

Accounts with accounts type total exemption full.

Download
2021-04-21Confirmation statement

Confirmation statement with no updates.

Download
2020-12-30Accounts

Accounts with accounts type total exemption full.

Download

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