Rutheniumshaw Limited (number 13897028) is a private limited company established on 2022-02-07 in England. The company is registered at Universal Square Building 2, 3Rd Floor, Devonshire Street North, Manchester M12 6JH. Rutheniumshaw Limited is operating under SIC code: 68209 which means "other letting and operating of own or leased real estate".
Company details
Name
Rutheniumshaw Limited
Number
13897028
Date of Incorporation:
2022-02-07
End of financial year:
31 March
Address:
Universal Square Building 2, 3rd Floor, Devonshire Street North, Manchester, M12 6JH
SIC code:
68209 - Other letting and operating of own or leased real estate
Moving to the 4 directors that can be found in the firm, we can name: William T. (in the company from 13 January 2023), Aneel M. (appointment date: 07 February 2022), Carol A. (appointed on 07 February 2022). The Companies House reports 1 person of significant control - Aneel M., a solitary person in the company who has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Aneel M.
7 February 2022
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(CH01) On Thursday 25th April 2024 director's details were changed
filed on: 8th, May 2024
| officers
Free Download
(2 pages)
Download filing
(CH01) On Thursday 25th April 2024 director's details were changed
filed on: 8th, May 2024
| officers
Free Download
(2 pages)
(CH01) On Wednesday 1st February 2023 director's details were changed
filed on: 14th, February 2024
| officers
Free Download
(2 pages)
(PSC04) Change to a person with significant control Wednesday 1st February 2023
filed on: 14th, February 2024
| persons with significant control
Free Download
(2 pages)
(CS01) Confirmation statement with no updates Tuesday 6th February 2024
filed on: 14th, February 2024
| confirmation statement
Free Download
(3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 12th, October 2023
| accounts
Free Download
(7 pages)
(CS01) Confirmation statement with no updates Monday 6th February 2023
filed on: 16th, February 2023
| confirmation statement
Free Download
(3 pages)
(CH01) On Wednesday 30th March 2022 director's details were changed
filed on: 18th, January 2023
| officers
Free Download
(2 pages)
(AP01) New director appointment on Friday 13th January 2023.
filed on: 18th, January 2023
| officers
Free Download
(2 pages)
(PSC04) Change to a person with significant control Monday 7th February 2022
filed on: 29th, June 2022
| persons with significant control
Free Download
(2 pages)
(AA01) Accounting period extended to Friday 31st March 2023. Originally it was Tuesday 28th February 2023
filed on: 1st, March 2022
| accounts
Free Download
(1 page)
(NEWINC) Company registration
filed on: 7th, February 2022
| incorporation
Free Download
(11 pages)
(MODEL ARTICLES) Adoption of model articles
incorporation
(SH01) 100.00 GBP is the capital in company's statement on Monday 7th February 2022
capital