Rudland Consulting Limited TEDDINGTON


Founded in 2014, Rudland Consulting, classified under reg no. 09037678 is an active company. Currently registered at Unit 4, Jardine House TW11 8DH, Teddington the company has been in the business for ten years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 31st May 2022.

The firm has one director. Clive S., appointed on 13 May 2014. There are currently no secretaries appointed. As of 9 June 2024, our data shows no information about any ex officers on these positions.

Rudland Consulting Limited Address / Contact

Office Address Unit 4, Jardine House
Office Address2 1c Claremont Road
Town Teddington
Post code TW11 8DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09037678
Date of Incorporation Tue, 13th May 2014
Industry Information technology consultancy activities
End of financial Year 31st May
Company age 10 years old
Account next due date Thu, 29th Feb 2024 (101 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated Sat, 13th May 2023

Company staff

Clive S.

Position: Director

Appointed: 13 May 2014

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we established, there is Corre Holdings Sa from Geneva, Switzerland. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Clive S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Corre Holdings Sa

4th Floor, 118 Rue Du Rhone, Geneva, 1207, 1204, Switzerland

Legal authority Swiss
Legal form Limited Company
Country registered Switzerland
Place registered Swiss
Registration number Ch66015250142
Notified on 10 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Clive S.

Notified on 13 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-31
Net Worth213393      
Balance Sheet
Cash Bank In Hand34 90020 515      
Cash Bank On Hand 20 51543 16129 24566 069106 04045 445 
Current Assets47 53620 51543 56132 54371 601113 24445 604100
Debtors12 636 4003 2985 5327 204159100
Other Debtors  4003 2985 53251159100
Reserves/Capital
Called Up Share Capital100100      
Profit Loss Account Reserve113293      
Shareholder Funds213393      
Other
Amount Specific Advance Or Credit Directors15 85514 26730 4924 75212 12453 90380100
Amount Specific Advance Or Credit Made In Period Directors 1 588 30 492  53 823180
Amount Specific Advance Or Credit Repaid In Period Directors  16 2254 7527 37241 779  
Average Number Employees During Period  11111 
Creditors 20 12234 58114 38635 26988 86511 983 
Creditors Due Within One Year47 32320 122      
Net Current Assets Liabilities2133938 98018 15736 33224 37933 621100
Nominal Value Shares Issued Specific Share Issue    1   
Number Shares Allotted100100      
Number Shares Issued Fully Paid  1001004444
Number Shares Issued Specific Share Issue    4   
Other Creditors 14 26730 4924 75320 78872 50180 
Other Taxation Social Security Payable 5 8554 0899 63314 48116 36411 903 
Par Value Share11111111
Share Capital Allotted Called Up Paid100100      
Total Assets Less Current Liabilities2133938 98018 15736 33224 37933 621100
Advances Credits Directors15 85514 267      
Advances Credits Repaid In Period Directors15 855       
Trade Debtors Trade Receivables     7 153  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Persons with significant control Resolution
Total exemption full accounts data made up to 31st May 2023
filed on: 14th, February 2024
Free Download (7 pages)

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