Rush Group Holdings Ltd is a private limited company situated at 7 Bell Yard, London WC2A 2JR. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-03-15, this 3-year-old company is run by 1 director.
Director Darren A., appointed on 28 March 2023.
The company is classified as "bookkeeping activities" (Standard Industrial Classification code: 69202), "other business support service activities not elsewhere classified" (SIC code: 82990). According to official data there was a name change on 2023-06-22 and their previous name was Midnight Accountants Ltd.
The latest confirmation statement was filed on 2023-03-31 and the due date for the next filing is 2024-04-14. Moreover, the statutory accounts were filed on 17 August 2023 and the next filing is due on 17 May 2025.
| Office Address | 7 Bell Yard |
| Town | London |
| Post code | WC2A 2JR |
| Country of origin | United Kingdom |
| Registration Number | 13265673 |
| Date of Incorporation | Mon, 15th Mar 2021 |
| Industry | Bookkeeping activities |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 17th August |
| Company age | 3 years old |
| Account next due date | Sat, 17th May 2025 (353 days left) |
| Account last made up date | Thu, 17th Aug 2023 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 28 March 2023
The list of persons with significant control who own or control the company is made up of 4 names. As BizStats found, there is Darren A. The abovementioned PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Rush Group Holdings Inc that put Denver, United States as the address. This PSC has a legal form of "an incorporated", owns 50,01-75% shares, has 50,01-75% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Darren A., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Darren A.
| Notified on | 29 July 2023 |
| Nature of control: |
50,01-75% shares significiant influence or control right to appoint and remove directors 50,01-75% voting rights |
Rush Group Holdings Inc
951 20th St, 951 20th St,, #180, Denver, Colorado,80202, United States
| Legal authority | Colorado |
| Legal form | Incorporated |
| Country registered | United States |
| Place registered | Colorado |
| Registration number | 20231632197 |
| Notified on | 29 July 2023 |
| Ceased on | 10 April 2024 |
| Nature of control: |
50,01-75% shares significiant influence or control right to appoint and remove directors 50,01-75% voting rights |
Darren A.
| Notified on | 28 March 2023 |
| Ceased on | 29 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Grzegorz S.
| Notified on | 15 March 2021 |
| Ceased on | 28 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Midnight Accountants | June 22, 2023 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 | 2023-08-17 |
| Balance Sheet | |||
| Current Assets | 1 | 2 100 000 | |
| Debtors | 1 050 000 | ||
| Net Assets Liabilities | 1 | 1 | 4 200 000 |
| Total Inventories | 1 050 000 | ||
| Cash Bank On Hand | 1 | 1 | |
| Other | |||
| Accumulated Amortisation Impairment Intangible Assets | 1 050 000 | 1 050 000 | |
| Average Number Employees During Period | 20 | ||
| Called Up Share Capital Not Paid | 1 050 000 | ||
| Current Asset Investments | 1 | ||
| Fixed Assets | 1 050 000 | ||
| Intangible Assets | 1 050 000 | ||
| Intangible Assets Gross Cost | 1 050 000 | 2 100 000 | |
| Net Current Assets Liabilities | 1 | 2 100 000 | |
| Total Additions Including From Business Combinations Intangible Assets | 1 050 000 | ||
| Total Assets Less Current Liabilities | 1 | 4 200 000 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | |
| Number Shares Allotted | 1 | 1 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened to 2023/08/17 filed on: 17th, August 2023 |
accounts | Free Download (1 page) |
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