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RUSPOL ACCOUNTING SERVICES LTD

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

This company is commonly known as Ruspol Accounting Services Ltd. The company was founded 11 years ago and was given the registration number 08829238. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:RUSPOL ACCOUNTING SERVICES LTD
Company Number:08829238
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 2014
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bramber Avenue, Hove, England, BN3 8GW

Director26 June 2020Active
104a, Tinsley Lane, Crawley, England, RH10 8AT

Director17 January 2020Active
1, Bramber Avenue, Hove, United Kingdom, BN3 8GW

Director07 September 2017Active
20-22, Wenlock Road, London, England, N1 7GU

Director17 January 2020Active
12, Southdowns Park, Haywards Heath, England, RH16 4SX

Director06 July 2014Active
62, Gales Drive, Crawley, England, RH10 1PF

Director10 May 2017Active
104a, Tinsley Lane, Crawley, England, RH10 8AT

Director17 January 2020Active
20-22, Wenlock Road, London, England, N1 7GU

Director30 April 2019Active
104a, Tinsley Lane, Crawley, England, RH10 8AT

Director23 June 2020Active
104a, Tinsley Lane, Crawley, England, RH10 8AT

Director23 June 2020Active
3 Freshfield Close, Freshfield Close, Crawley, England, RH10 6SG

Director02 January 2014Active
20-22, Wenlock Road, London, England, N1 7GU

Corporate Director24 May 2017Active

People with Significant Control

Mr Sylwester Andrezej Dziura
Notified on:26 June 2020
Status:Active
Date of birth:December 1978
Nationality:Polish
Country of residence:England
Address:1 Bramber Avenue, Bramber Avenue, Hove, England, BN3 8GW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jacek Wojciech Pedzisz
Notified on:23 June 2020
Status:Active
Date of birth:October 1983
Nationality:Polish
Country of residence:England
Address:104a, Tinsley Lane, Crawley, England, RH10 8AT
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Celina Pedzisz
Notified on:17 January 2020
Status:Active
Date of birth:December 1950
Nationality:Polish
Country of residence:England
Address:104a, Tinsley Lane, Crawley, England, RH10 8AT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paolo Di Mauro
Notified on:15 January 2020
Status:Active
Date of birth:November 1948
Nationality:Italian
Country of residence:England
Address:104a Tinsley Lane, Tinsley Lane, Crawley, England, RH10 8AT
Nature of control:
  • Significant influence or control
Ms Celina Pedzisz
Notified on:30 April 2019
Status:Active
Date of birth:December 1953
Nationality:Polish
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Celina Pedzisz
Notified on:16 August 2018
Status:Active
Date of birth:December 1950
Nationality:Polish
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Ms Dorota Aleksandra Wierzchowska
Notified on:01 August 2018
Status:Active
Date of birth:November 1974
Nationality:Polish
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Right to appoint and remove directors
Cogito Accounting Services
Notified on:22 February 2017
Status:Active
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
Ms Dorota Aleksandra Wierzchowska
Notified on:08 December 2016
Status:Active
Date of birth:November 1974
Nationality:Polish
Country of residence:England
Address:62, Gales Drive, Crawley, England, RH10 1PF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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