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RUSO LIMITED

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

This company is commonly known as Ruso Limited. The company was founded 24 years ago and was given the registration number 03976230. The firm's registered office is in LONDON. You can find them at 42-44 Great Windmill Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RUSO LIMITED
Company Number:03976230
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:42-44 Great Windmill Street, London, United Kingdom, W1D 7NB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42-44, Great Windmill Street, London, United Kingdom, W1D 7NB

Secretary01 December 2015Active
42-44, Great Windmill Street, London, United Kingdom, W1D 7NB

Director20 June 2001Active
42-44, Great Windmill Street, London, United Kingdom, W1D 7NB

Director03 March 2023Active
42-44, Great Windmill Street, London, United Kingdom, W1D 7NB

Director20 June 2001Active
44 Cleveland Grove, Newbury, RG14 1XE

Secretary11 June 2001Active
15 Wimpole Street, London, W1G 9SY

Secretary19 April 2000Active
5 Pelham Place, London, SW7 2NQ

Director20 June 2001Active
15 Wimpole Street, London, W1G 9SY

Director19 April 2000Active

People with Significant Control

Newincco 1389 Limited
Notified on:17 November 2016
Status:Active
Country of residence:England
Address:42 - 44, Great Windmill Street, London, England, W1D 7NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Sophie Louise Bathgate
Notified on:06 April 2016
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:United Kingdom
Address:42-44, Great Windmill Street, London, United Kingdom, W1D 7NB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Rupert Etienne Clinton Power
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:United Kingdom
Address:42-44, Great Windmill Street, London, United Kingdom, W1D 7NB
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
2024-04-10Confirmation statement

Confirmation statement with no updates.

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2023-06-16Accounts

Accounts with accounts type total exemption full.

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2023-04-23Confirmation statement

Confirmation statement with no updates.

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2023-04-22Confirmation statement

Second filing of confirmation statement with made up date.

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2023-03-16Officers

Appoint person director company with name date.

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2022-09-30Accounts

Accounts with accounts type small.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2022-04-11Mortgage

Mortgage satisfy charge full.

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2022-04-11Mortgage

Mortgage satisfy charge full.

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2022-04-11Mortgage

Mortgage satisfy charge full.

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2021-09-29Accounts

Accounts with accounts type small.

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2021-09-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type small.

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2021-02-09Persons with significant control

Cessation of a person with significant control.

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2021-02-09Persons with significant control

Cessation of a person with significant control.

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2021-02-09Persons with significant control

Notification of a person with significant control.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2019-10-09Accounts

Accounts with accounts type small.

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2019-04-10Confirmation statement

Confirmation statement.

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2018-08-14Accounts

Accounts with accounts type small.

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2018-04-16Confirmation statement

Confirmation statement with updates.

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2018-02-09Address

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

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2018-02-09Officers

Change person director company with change date.

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2018-02-09Officers

Change person director company with change date.

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