Ruplas Group Limited DEESIDE


Ruplas Group Limited is a private limited company that can be found at 2 Ffordd Tegid, Ewloe, Deeside CH5 3UD. Incorporated on 2022-06-15, this 1-year-old.
The company is officially classified as "management consultancy activities other than financial management" (SIC code: 70229). According to official records there was a change of name on 2022-09-28 and their previous name was Opulentia Spv 12 Ltd.
The last confirmation statement was sent on 2023-05-18 and the date for the following filing is 2024-06-01. What is more, the annual accounts were filed on 30 June 2023 and the next filing is due on 31 March 2025.

Ruplas Group Limited Address / Contact

Office Address 2 Ffordd Tegid
Office Address2 Ewloe
Town Deeside
Post code CH5 3UD
Country of origin United Kingdom

Company Information / Profile

Registration Number 14174804
Date of Incorporation Wed, 15th Jun 2022
Industry Management consultancy activities other than financial management
End of financial Year 30th June
Company age 2 years old
Account next due date Mon, 31st Mar 2025 (337 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated Thu, 18th May 2023

Company staff

Director Services Global Llc

Position: Corporate Director

Appointed: 28 July 2023

Timothy M.

Position: Director

Appointed: 27 September 2022

Resigned: 12 December 2023

Bogdan G.

Position: Director

Appointed: 27 September 2022

Resigned: 12 December 2023

Goran P.

Position: Director

Appointed: 27 September 2022

Resigned: 12 December 2023

Nigel S.

Position: Director

Appointed: 15 June 2022

Resigned: 28 July 2023

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we found, there is Nigel S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nigel S.

Notified on 15 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Opulentia Spv 12 September 28, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-06-30
Balance Sheet
Net Assets Liabilities100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100
Total Assets Less Current Liabilities100

Company filings

Filing category
Accounts Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Final Gazette dissolved via voluntary strike-off
filed on: 12th, March 2024
Free Download (1 page)

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