Rugby X Limited. net worth, address, company information. Free

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Rugby X Limited (registration number 11436536) is a private limited company incorporated on 2018-06-27 originating in United Kingdom. This company is situated at Suite 1, 7Th Floor, 50 Broadway, London SW1H 0BL. Rugby X Limited operates SIC: 96090 which stands for "other service activities not elsewhere classified".

Company details

Name	Rugby X Limited
Number	11436536
Date of Incorporation:	2018-06-27
End of financial year:	31 December
Address:	Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL
SIC code:	96090 - Other service activities not elsewhere classified

When it comes to the 4 directors that can be found in the company, we can name: Gareth B. (appointed on 06 November 2020), Matthew E. (appointment date: 06 November 2020), Daniel H. (appointed on 27 June 2018). The official register lists 4 persons of significant control, namely: Rugby X Holdco Limited is located at 50 Broadway, SW1H 0BL London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Leo T. owns 1/2 or less of shares, 1/2 or less of voting rights, Daniel H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Rugby X Holdco Limited

6 November 2020

Address	Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	12962169
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Leo T.

26 November 2019 - 6 November 2020

Nature of control:	25-50% voting rights 25-50% shares

Daniel H.

26 November 2019 - 6 November 2020

Nature of control:	25-50% voting rights 25-50% shares

Arion Partners Limited

27 June 2018 - 26 November 2019

Address	20-24 Broadwick Street, London, W1F 8HT, United Kingdom
Legal authority	Companies Act, 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House, Uk
Registration number	11239861
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(TM02) Termination of appointment as a secretary on November 27, 2023 filed on: 27th, November 2023 \| officers	Free Download (1 page)

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(TM02) Termination of appointment as a secretary on November 27, 2023 filed on: 27th, November 2023 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2022 filed on: 16th, October 2023 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates June 26, 2023 filed on: 30th, June 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On October 31, 2022 director's details were changed filed on: 31st, October 2022 \| officers	Free Download (2 pages)
(CH01) On October 31, 2022 director's details were changed filed on: 31st, October 2022 \| officers	Free Download (2 pages)
(CH01) On October 31, 2022 director's details were changed filed on: 31st, October 2022 \| officers	Free Download (2 pages)
(AD01) New registered office address Suite 1, 7th Floor 50 Broadway London SW1H 0BL. Change occurred on October 31, 2022. Company's previous address: Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom. filed on: 31st, October 2022 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control October 31, 2022 filed on: 31st, October 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On October 31, 2022 director's details were changed filed on: 31st, October 2022 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2021 filed on: 24th, September 2022 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with no updates June 26, 2022 filed on: 28th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 3rd, November 2021 \| accounts	Free Download (20 pages)
(AA01) Previous accounting period shortened from July 31, 2021 to December 31, 2020 filed on: 14th, July 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates June 26, 2021 filed on: 9th, July 2021 \| confirmation statement	Free Download (4 pages)
(AP04) Appointment (date: March 9, 2021) of a secretary filed on: 17th, May 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2020 filed on: 27th, April 2021 \| accounts	Free Download (11 pages)
(CH01) On March 9, 2021 director's details were changed filed on: 9th, March 2021 \| officers	Free Download (2 pages)
(CH01) On March 9, 2021 director's details were changed filed on: 9th, March 2021 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control March 9, 2021 filed on: 9th, March 2021 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB. Change occurred on March 9, 2021. Company's previous address: 51-52 Frith Street Soho London W1D 4SH. filed on: 9th, March 2021 \| address	Free Download (1 page)
(CH01) On March 9, 2021 director's details were changed filed on: 9th, March 2021 \| officers	Free Download (2 pages)
(CH01) On March 9, 2021 director's details were changed filed on: 9th, March 2021 \| officers	Free Download (2 pages)
(AP01) On November 6, 2020 new director was appointed. filed on: 12th, November 2020 \| officers	Free Download (2 pages)
(AP01) On November 6, 2020 new director was appointed. filed on: 12th, November 2020 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control November 6, 2020 filed on: 9th, November 2020 \| persons with significant control	Free Download (1 page)
(SH01) Capital declared on November 6, 2020: 62.56 GBP filed on: 9th, November 2020 \| capital	Free Download (3 pages)
(PSC02) Notification of a person with significant control November 6, 2020 filed on: 9th, November 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control November 6, 2020 filed on: 9th, November 2020 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control November 26, 2019 filed on: 3rd, July 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates June 26, 2020 filed on: 3rd, July 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2019 filed on: 10th, March 2020 \| accounts	Free Download (9 pages)
(SH08) Change of share class name or designation filed on: 3rd, December 2019 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on November 13, 2019 filed on: 3rd, December 2019 \| capital	Free Download (4 pages)
(PSC01) Notification of a person with significant control November 26, 2019 filed on: 27th, November 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control November 26, 2019 filed on: 27th, November 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates June 26, 2019 filed on: 2nd, July 2019 \| confirmation statement	Free Download (3 pages)
(AA01) Extension of current accouting period to July 31, 2019 filed on: 11th, April 2019 \| accounts	Free Download (1 page)
(AD01) New registered office address 51-52 Frith Street Soho London W1D 4SH. Change occurred on October 5, 2018. Company's previous address: 20-24 Broadwick Street London W1F 8HT United Kingdom. filed on: 5th, October 2018 \| address	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 27th, June 2018 \| incorporation	Free Download (11 pages)
(SH01) Capital declared on June 27, 2018: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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