Ruke Ltd is a private limited company situated at Quantic Accountancy 1 Second Avenue, Bluebridge, Halstead CO9 2SU. Incorporated on 2017-08-01, this 6-year-old company is run by 4 directors.
Director Eric M., appointed on 17 January 2024. Director Jonathan A., appointed on 17 January 2024. Director Sylvia A., appointed on 17 January 2024.
The company is classified as "other business support service activities not elsewhere classified" (SIC code: 82990). According to CH database there was a name change on 2021-10-21 and their previous name was Red7 Couriers Ltd.
The latest confirmation statement was filed on 2023-10-21 and the deadline for the subsequent filing is 2024-11-04. What is more, the statutory accounts were filed on 30 September 2023 and the next filing is due on 30 June 2025.
| Office Address | Quantic Accountancy 1 Second Avenue |
| Office Address2 | Bluebridge |
| Town | Halstead |
| Post code | CO9 2SU |
| Country of origin | United Kingdom |
| Registration Number | 10892406 |
| Date of Incorporation | Tue, 1st Aug 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Mon, 30th Jun 2025 (436 days left) |
| Account last made up date | Sat, 30th Sep 2023 |
| Next confirmation statement due date | Mon, 4th Nov 2024 (2024-11-04) |
| Last confirmation statement dated | Sat, 21st Oct 2023 |
Position: Director
Appointed: 17 January 2024
Position: Director
Appointed: 17 January 2024
Position: Director
Appointed: 17 January 2024
Position: Director
Appointed: 17 January 2024
The list of persons with significant control who own or control the company is made up of 4 names. As we identified, there is Eric M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Timothy N. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Bryan T., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Eric M.
| Notified on | 17 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Timothy N.
| Notified on | 24 September 2021 |
| Ceased on | 17 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
| Notified on | 7 September 2021 |
| Ceased on | 24 September 2021 |
| Nature of control: |
significiant influence or control |
Peter V.
| Notified on | 1 August 2017 |
| Ceased on | 1 August 2021 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Red7 Couriers | October 21, 2021 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 |
| Other | ||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Wednesday 17th January 2024 filed on: 1st, February 2024 |
persons with significant control | Free Download (1 page) |
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