RUGBYTEL LIMITED
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON W1W 6XH- Active
- Private Limited Company
- Company No. 08040383
- Last Updated: 01 Mar 2024
Company Profile
RUGBYTEL LIMITED was incorporated on Monday, April 23, 2012 as a Private Limited Company with registered address in LONDON. RUGBYTEL LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 12 years 4 months and 26 days.
| Name | RUGBYTEL LIMITED |
|---|---|
| Company number | 08040383 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
101 NEW CAVENDISH STREET 1ST FLOOR SOUTH LONDON W1W 6XH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Thirdiproperty Pty (Uk) Ltd New Cavendish Street, W1W 6XH |
Dates: Monday, June 27, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Stephen Dunn Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Gareth Gibson Hardy Nationality: Australian |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| 1823 Group Ltd 49 Church Street, Theale, RG7 5BX |
Dates: Wednesday, April 6, 2016 - Monday, June 27, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (133 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 21 May 2017 |
| Last confirmation statement dated | 23 April 2016 |
Mortgages
No mortgages have been registered against RUGBYTEL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RUGBYTEL LIMITED | 23 Apr 2012 |
| 1823 LIMITED | 25 Mar 2014 |