RUSO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RUSO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RUSO LIMITED was incorporated 24 years ago on 19/04/2000 and has the registered number: 03976230. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
RUSO LIMITED was incorporated 24 years ago on 19/04/2000 and has the registered number: 03976230. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
RUSO LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
42-44 GREAT WINDMILL STREET
LONDON
W1D 7NB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/04/2023 | 23/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RUPERT POWER | May 1972 | British | Director | 2001-06-20 | CURRENT |
| MR KEE ENG OOI | Mar 1966 | British | Director | 2023-03-03 | CURRENT |
| SOPHIE LOUISE BATHGATE | Oct 1974 | British | Director | 2001-06-20 | CURRENT |
| MS SOPHIE LOUISE BATHGATE | Secretary | 2015-12-01 | CURRENT | ||
| TALLYSHAW LIMITED | Director | 2000-04-19 UNTIL 2001-06-20 | RESIGNED | ||
| JEREMY LEWIS MOGFORD | Oct 1947 | British | Director | 2001-06-20 UNTIL 2016-11-17 | RESIGNED |
| TALLYSHAW SERVICES LIMITED | Secretary | 2000-04-19 UNTIL 2001-06-11 | RESIGNED | ||
| ELAINE ROSALIE SHELVER | Jul 1942 | British | Secretary | 2001-06-11 UNTIL 2015-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Newincco 1389 Limited | 2016-11-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Ms Sophie Louise Bathgate | 2016-04-06 - 2016-11-17 | 10/1974 | London | Ownership of shares 25 to 50 percent |
| Mr Rupert Etienne Clinton Power | 2016-04-06 - 2016-11-17 | 5/1972 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-06-17 | 31-12-2022 | 80,668 Cash -1,315,331 equity |
| ACCOUNTS - Final Accounts preparation | 2022-10-01 | 31-12-2021 | 125,929 Cash -3,183,458 equity |
| ACCOUNTS - Final Accounts preparation | 2021-09-30 | 31-12-2020 | 129,027 Cash -7,205,577 equity |