The Rug Warehouse Ltd (reg no 12307814) is a private limited company legally formed on 2019-11-11 in England. This company has its registered office at Flat 28,, 29 Forge Square, London E14 3GX. Changed on 2020-10-02, the previous name this enterprise utilized was Groceryonair Limited. The Rug Warehouse Ltd is operating under SIC code: 46470 that means "wholesale of furniture, carpets and lighting equipment".
Company details
Name
The Rug Warehouse Ltd
Number
12307814
Date of Incorporation:
November 11, 2019
End of financial year:
30 November
Address:
Flat 28,, 29 Forge Square, London, E14 3GX
SIC code:
46470 - Wholesale of furniture, carpets and lighting equipment
As for the 1 managing director that can be found in the aforementioned firm, we can name: Mohammad H. (appointed on 11 November 2019). The Companies House lists 3 persons of significant control, namely: Mohammad H. has 1/2 or less of shares, 3/4 to full of voting rights, Hassan N. has 1/2 or less of shares, Zarullah S. has 1/2 or less of shares.
Directors
Accounts data
Date of Accounts
2020-11-30
2021-11-30
2022-11-30
Current Assets
4,979
21,734
13,453
Total Assets Less Current Liabilities
526
-4,659
-12,785
People with significant control
Mohammad H.
11 November 2019
Nature of control:
75,01-100% voting rights
right to appoint and remove directors
25-50% shares
Hassan N.
11 November 2019
Nature of control:
25-50% shares
Zarullah S.
11 November 2019 - 15 December 2020
Nature of control:
25-50% shares
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Persons with significant control
Resolution
Download filing
(CS01) Confirmation statement with no updates 2023/11/10
filed on: 4th, January 2024
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates 2023/11/10
filed on: 4th, January 2024
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a micro company for the period ending on 2022/11/30
filed on: 7th, August 2023
| accounts
Free Download
(9 pages)
(CS01) Confirmation statement with no updates 2022/11/10
filed on: 18th, December 2022
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a micro company for the period ending on 2021/11/30
filed on: 30th, August 2022
| accounts
Free Download
(10 pages)
(CS01) Confirmation statement with no updates 2021/11/10
filed on: 4th, January 2022
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a micro company for the period ending on 2020/11/30
filed on: 2nd, August 2021
| accounts
Free Download
(3 pages)
(PSC07) Cessation of a person with significant control 2020/12/15
filed on: 3rd, January 2021
| persons with significant control
Free Download
(1 page)
(AD01) Change of registered address from 212 212 Denison House 20 Lanterns Way London E14 9JG England on 2021/01/03 to Flat 28, 29 Forge Square London E14 3GX
filed on: 3rd, January 2021
| address
Free Download
(1 page)
(CS01) Confirmation statement with updates 2020/11/10
filed on: 15th, November 2020
| confirmation statement
Free Download
(4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/10/02
filed on: 2nd, October 2020
| resolution
Free Download
(3 pages)
(NEWINC) Company registration
filed on: 11th, November 2019
| incorporation
(3 pages)