Rum Uk Ltd. net worth, address, company information. Free

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Rum Uk Ltd (registration number 04855664) is a private limited company incorporated on 2003-08-04. The firm is situated at 11 Church Road, Great Bookham KT23 3PB. Rum Uk Ltd operates Standard Industrial Classification: 74990 which means "non-trading company".

Company details

Name	Rum Uk Ltd
Number	04855664
Date of Incorporation:	August 4, 2003
End of financial year:	31 August
Address:	11 Church Road, Great Bookham, KT23 3PB
SIC code:	74990 - Non-trading company

When it comes to the 1 managing director that can be found in this business, we can name: Maureen C. (in the company from 04 August 2009). The official register lists 2 persons of significant control, namely: System Day (Nominees) Ltd can be found at Church Road, KT23 3PB Great Bookham, Surrey. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Formacompany Nominees Ltd can be found at Church Road, Bookham, KT23 3PB Leatherhead, Surrey. The corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-12-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-	-

People with significant control

System Day (Nominees) Ltd

2 June 2020

Address	11 Church Road, Great Bookham, Surrey, KT23 3PB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	4527726
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Formacompany Nominees Ltd

1 July 2016 - 2 June 2020

Address	11 Church Road, Bookham, Leatherhead, Surrey, KT23 3PB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	4344290
Nature of control:	75,01-100% shares

Filings

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(AA) Dormant company accounts reported for the period up to 2023/12/31 filed on: 3rd, April 2024 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts reported for the period up to 2023/12/31 filed on: 3rd, April 2024 \| accounts	Free Download (2 pages)
(AA01) Extension of accounting period to 2023/12/31 from 2023/08/31 filed on: 21st, March 2024 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2022/08/31 filed on: 20th, April 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2021/08/31 filed on: 4th, May 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2020/08/31 filed on: 26th, January 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2019/08/31 filed on: 22nd, April 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2018/08/31 filed on: 24th, April 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2017/08/31 filed on: 20th, April 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2016/08/31 filed on: 11th, May 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2015/08/31 filed on: 22nd, April 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/08/04 filed on: 10th, August 2015 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/08/10 capital
(AA) Dormant company accounts reported for the period up to 2014/08/31 filed on: 27th, April 2015 \| accounts	Free Download
(AR01) Annual return with complete list of members, drawn up to 2014/08/04 filed on: 20th, August 2014 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/08/20 capital
(AD01) Change of registered office on 2014/04/30 from C/O C/O Uk Company Secretaries Ltd 11 Church Road Bookham Leatherhead Surrey KT23 3PB United Kingdom filed on: 30th, April 2014 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2013/08/31 filed on: 30th, April 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/08/04 filed on: 5th, August 2013 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2013/08/05 capital
(AD01) Change of registered office on 2013/06/04 from Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB filed on: 4th, June 2013 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2012/08/31 filed on: 22nd, April 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/08/04 filed on: 7th, August 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2011/08/31 filed on: 23rd, April 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/08/04 filed on: 4th, August 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2010/08/31 filed on: 12th, January 2011 \| accounts	Free Download (2 pages)
(CH04) Secretary's details were changed on 2010/08/04 filed on: 13th, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/08/04 filed on: 13th, August 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2009/08/31 filed on: 9th, November 2009 \| accounts	Free Download (2 pages)
(288a) On 2009/09/02 Director appointed filed on: 2nd, September 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2009/09/02 with complete member list filed on: 2nd, September 2009 \| annual return	Free Download (3 pages)
(288b) On 2009/09/01 Appointment terminated director filed on: 1st, September 2009 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2008/08/31 filed on: 22nd, October 2008 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 2008/08/13 with complete member list filed on: 13th, August 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2007/08/31 filed on: 5th, October 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2007/08/31 filed on: 5th, October 2007 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 2007/08/17 with complete member list filed on: 17th, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/08/17 with complete member list filed on: 17th, August 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2006/08/31 filed on: 8th, November 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2006/08/31 filed on: 8th, November 2006 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 2006/08/24 with complete member list filed on: 24th, August 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2006/08/24 with complete member list filed on: 24th, August 2006 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2005/08/31 filed on: 26th, October 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2005/08/31 filed on: 26th, October 2005 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 2005/08/11 with complete member list filed on: 11th, August 2005 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2005/08/11 with complete member list filed on: 11th, August 2005 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2004/08/31 filed on: 15th, October 2004 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2004/08/31 filed on: 15th, October 2004 \| accounts	Free Download (1 page)
(288b) On 2004/08/10 Director resigned filed on: 10th, August 2004 \| officers	Free Download (1 page)
(288a) On 2004/08/10 New director appointed filed on: 10th, August 2004 \| officers	Free Download (2 pages)
(288a) On 2004/08/10 New director appointed filed on: 10th, August 2004 \| officers	Free Download (2 pages)
(288b) On 2004/08/10 Director resigned filed on: 10th, August 2004 \| officers	Free Download (1 page)
(363s) Annual return drawn up to 2004/08/10 with complete member list filed on: 10th, August 2004 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2004/08/10 with complete member list filed on: 10th, August 2004 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Registered office changed on 10/08/04) up to 2004/08/10 annual return
(288b) On 2003/11/26 Director resigned filed on: 26th, November 2003 \| officers	Free Download (1 page)
(288b) On 2003/11/26 Director resigned filed on: 26th, November 2003 \| officers	Free Download (1 page)
(287) Registered office changed on 19/11/03 from: 85 south street dorking surrey RH4 2LA filed on: 19th, November 2003 \| address	Free Download (1 page)
(287) Registered office changed on 19/11/03 from: 85 south street dorking surrey RH4 2LA filed on: 19th, November 2003 \| address	Free Download (1 page)
(288a) On 2003/11/19 New director appointed filed on: 19th, November 2003 \| officers	Free Download (2 pages)
(288a) On 2003/11/19 New director appointed filed on: 19th, November 2003 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 4th, August 2003 \| incorporation	Free Download (14 pages)
(NEWINC) Company registration filed on: 4th, August 2003 \| incorporation	Free Download (14 pages)

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