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RUSHBOX UK LTD.

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

This company is commonly known as Rushbox Uk Ltd.. The company was founded 11 years ago and was given the registration number 08113552. The firm's registered office is in DERBY. You can find them at Suite 20 Rose Hill Buisness Centre, Normanton Road, Derby, Derbyshire. This company's SIC code is 17290 - Manufacture of other articles of paper and paperboard n.e.c..

Company Information

Name:RUSHBOX UK LTD.
Company Number:08113552
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2012
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 17290 - Manufacture of other articles of paper and paperboard n.e.c.

Office Address & Contact

Registered Address:Suite 20 Rose Hill Buisness Centre, Normanton Road, Derby, Derbyshire, United Kingdom, DE23 6RH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 20, Rose Hill Buisness Centre, Normanton Road, Derby, United Kingdom, DE23 6RH

Director01 July 2021Active
Suite 20, Rose Hill Buisness Centre, Normanton Road, Derby, United Kingdom, DE23 6RH

Director21 May 2018Active
2, St. Georges Close, Allestree, Derby, United Kingdom, DE22 1JH

Director20 June 2012Active

People with Significant Control

Mr Esa Shi
Notified on:06 April 2018
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:United Kingdom
Address:Suite 20, Rose Hill Buisness Centre, Derby, United Kingdom, DE23 6RH
Nature of control:
  • Ownership of shares 75 to 100 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Gazette

Gazette dissolved voluntary.

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2021-08-17Dissolution

Dissolution voluntary strike off suspended.

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2021-07-27Gazette

Gazette notice voluntary.

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2021-07-15Dissolution

Dissolution application strike off company.

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2021-07-08Officers

Termination director company with name termination date.

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2021-07-08Officers

Appoint person director company with name date.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2020-03-23Accounts

Accounts with accounts type micro entity.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2018-10-24Accounts

Accounts with accounts type micro entity.

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2018-09-14Persons with significant control

Notification of a person with significant control.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2018-06-21Address

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

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2018-05-21Officers

Termination director company with name termination date.

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2018-05-21Officers

Appoint person director company with name date.

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2018-03-05Accounts

Accounts with accounts type total exemption full.

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2017-07-03Confirmation statement

Confirmation statement with no updates.

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2017-03-28Accounts

Accounts with accounts type total exemption full.

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2016-07-06Annual return

Annual return company with made up date full list shareholders.

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2016-03-24Accounts

Accounts with accounts type total exemption small.

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2015-07-07Annual return

Annual return company with made up date full list shareholders.

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2014-08-06Address

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

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2014-07-01Accounts

Accounts with accounts type dormant.

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