RUSWARP INNOVATIONS LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09206872
- Last Updated: 01 Mar 2024
Company Profile
RUSWARP INNOVATIONS LTD was incorporated on Monday, September 8, 2014 as a Private Limited Company with registered address in LEICESTER. RUSWARP INNOVATIONS LTD has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 10 years 2 months and 3 days.
| Name | RUSWARP INNOVATIONS LTD |
|---|---|
| Company number | 09206872 |
| Company type | Private Limited Company |
| Incorporation date | 08 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1C, 55 FOREST ROAD LEICESTER LE5 0BT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Mohammed Ayyaz Nationality: British |
Dates: Tuesday, September 6, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nathan Mantey Nationality: British |
Dates: Monday, September 27, 2021 - Tuesday, September 6, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Kasprzyk Nationality: Polish |
Dates: Monday, June 29, 2020 - Monday, September 27, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Cain Powell Nationality: British |
Dates: Monday, October 14, 2019 - Monday, June 29, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Konstantinos Vavouris Nationality: Greek |
Dates: Monday, June 3, 2019 - Monday, October 14, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Billy Darrington Nationality: British |
Dates: Tuesday, September 12, 2017 - Monday, June 3, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hayden Anderson Nationality: British |
Dates: Monday, August 8, 2016 - Wednesday, March 15, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-134 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 06 October 2016 |
| Last confirmation statement dated | 08 September 2015 |
Mortgages
No mortgages have been registered against RUSWARP INNOVATIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| RUSWARP INNOVATIONS LTD | 08 Sep 2014 |