Rugby X Limited LONDON


Rugby X Limited is a private limited company that can be found at Suite 1, 7Th Floor, 50 Broadway, London SW1H 0BL. Incorporated on 2018-06-27, this 5-year-old company is run by 4 directors.
Director Gareth B., appointed on 06 November 2020. Director Matthew E., appointed on 06 November 2020. Director Daniel H., appointed on 27 June 2018.
The company is officially classified as "other service activities not elsewhere classified" (SIC code: 96090).
The last confirmation statement was sent on 2023-06-26 and the due date for the following filing is 2024-07-10. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Rugby X Limited Address / Contact

Office Address Suite 1, 7th Floor
Office Address2 50 Broadway
Town London
Post code SW1H 0BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11436536
Date of Incorporation Wed, 27th Jun 2018
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated Mon, 26th Jun 2023

Company staff

Gareth B.

Position: Director

Appointed: 06 November 2020

Matthew E.

Position: Director

Appointed: 06 November 2020

Daniel H.

Position: Director

Appointed: 27 June 2018

Leo T.

Position: Director

Appointed: 27 June 2018

Vistra Cosec Limited

Position: Corporate Secretary

Appointed: 09 March 2021

Resigned: 27 November 2023

People with significant control

The register of PSCs who own or control the company consists of 4 names. As BizStats found, there is Rugby X Holdco Limited from London, United Kingdom. This PSC is categorised as "a private 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 one in the PSC register is Leo T. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Daniel H., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Rugby X Holdco Limited

Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 12962169
Notified on 6 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Leo T.

Notified on 26 November 2019
Ceased on 6 November 2020
Nature of control: 25-50% voting rights
25-50% shares

Daniel H.

Notified on 26 November 2019
Ceased on 6 November 2020
Nature of control: 25-50% voting rights
25-50% shares

Arion Partners Limited

20-24 Broadwick Street, London, W1F 8HT, United Kingdom

Legal authority Companies Act, 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House, Uk
Registration number 11239861
Notified on 27 June 2018
Ceased on 26 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-07-312020-07-31
Balance Sheet
Debtors85 400512 251
Net Assets Liabilities-287 563-1 474 033
Other Debtors85 399291 888
Property Plant Equipment66 01259 124
Other
Accrued Liabilities Deferred Income6 80076 580
Accumulated Depreciation Impairment Property Plant Equipment2 8709 758
Amounts Owed By Related Parties1 
Amounts Owed To Group Undertakings419 087 
Creditors425 8872 034 175
Increase From Depreciation Charge For Year Property Plant Equipment 6 888
Issue Equity Instruments1 
Net Current Assets Liabilities-340 487-1 521 924
Other Creditors 1 806 839
Other Disposals Property Plant Equipment 6 783
Profit Loss-287 564-1 186 470
Property Plant Equipment Gross Cost68 88268 882
Provisions For Liabilities Balance Sheet Subtotal13 08811 233
Total Additions Including From Business Combinations Property Plant Equipment 6 783
Total Assets Less Current Liabilities-274 475-1 462 800
Trade Creditors Trade Payables 150 756
Trade Debtors Trade Receivables 220 363

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Termination of appointment as a secretary on November 27, 2023
filed on: 27th, November 2023
Free Download (1 page)

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