RUPERTANDTHEODORE LIMITED

FLAT 25 GAINSBOROUGH STUDIOS WEST, 1 POOLE STREET, LONDON  N1 5EA
  • Dissolved
  • Private Limited Company
  • Company No. 08244794
  • Last Updated: 20 Mar 2024

Company Profile

RUPERTANDTHEODORE LIMITED was incorporated on Tuesday, October 9, 2012 as a Private Limited Company with registered address in LONDON. RUPERTANDTHEODORE LIMITED has the status: Dissolved and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 12 years 1 month and 4 days.

Name RUPERTANDTHEODORE LIMITED
Company number 08244794
Company type Private Limited Company
Incorporation date 09 Oct 2012
Status Dissolved
Industry (SIC 2007)

Address

Registered Address FLAT 25 GAINSBOROUGH STUDIOS WEST
1 POOLE STREET
LONDON
N1 5EA
Country Of Origin

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
Miss Regan Jennifer Burns Nationality: Canadian Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Robert Jay Ronnebeck Nationality: German Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 March
Next annual accounts due Not available
Latest accounts 31 March 2022
Next confirmation statement due Not available
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against RUPERTANDTHEODORE LIMITED.

Previous Names

Name Change Date
RUPERTANDTHEODORE LIMITED 09 Oct 2012