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RUSWARP INNOVATIONS LTD

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

This company is commonly known as Ruswarp Innovations Ltd. The company was founded 10 years ago and was given the registration number 09206872. The firm's registered office is in ASHFORD. You can find them at 7 Hanover Close, , Ashford, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:RUSWARP INNOVATIONS LTD
Company Number:09206872
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2014
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:7 Hanover Close, Ashford, United Kingdom, TW15 3FG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT

Director06 September 2022Active
21, Eleventh Avenue, Hightown, Liversedge, United Kingdom, WF15 8LL

Director08 August 2016Active
28 Bluebell Close, Rush Green, Romford, England, RM7 0XN

Director12 September 2017Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB

Director15 March 2017Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director08 September 2014Active
10, Lyppiatt Road, Redfield, Bristol, United Kingdom, BS5 9HR

Director10 March 2015Active
7, Tilling Close, Grantham, United Kingdom, NG31 7EW

Director05 April 2016Active
7 Hanover Close, Ashford, United Kingdom, TW15 3FG

Director29 June 2020Active
Flat 5 Westminster Court, Linden Close, Birmingham, United Kingdom, B20 3NN

Director18 May 2015Active
177 Bedfont Lane, Feltham, United Kingdom, TW14 9NH

Director27 September 2021Active
17 Belfry Way, Daventry, United Kingdom, NN11 4SJ

Director14 October 2019Active
34, Hillhead Drive, Airdrie, United Kingdom, ML6 9LA

Director06 October 2014Active
Flat 3, 30 St. Peters Road, Croydon, England, CR0 1HG

Director03 June 2019Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on:06 September 2022
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:England
Address:Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nathan Mantey
Notified on:27 September 2021
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:United Kingdom
Address:177 Bedfont Lane, Feltham, United Kingdom, TW14 9NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert Kasprzyk
Notified on:29 June 2020
Status:Active
Date of birth:May 1986
Nationality:Polish
Country of residence:United Kingdom
Address:7 Hanover Close, Ashford, United Kingdom, TW15 3FG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Cain Powell
Notified on:14 October 2019
Status:Active
Date of birth:May 1993
Nationality:British
Country of residence:United Kingdom
Address:17 Belfry Way, Daventry, United Kingdom, NN11 4SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Konstantinos Vavouris
Notified on:03 June 2019
Status:Active
Date of birth:November 1994
Nationality:Greek
Country of residence:England
Address:Flat 3, 30 St. Peters Road, Croydon, England, CR0 1HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Billy Darrington
Notified on:12 September 2017
Status:Active
Date of birth:June 1993
Nationality:British
Country of residence:England
Address:28 Bluebell Close, Rush Green, Romford, England, RM7 0XN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hayden Anderson
Notified on:08 August 2016
Status:Active
Date of birth:January 1995
Nationality:British
Country of residence:England
Address:28 Bluebell Close, Rush Green, Romford, England, RM7 0XN
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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