Rugbypass Uk Limited LONDON


Rugbypass Uk Limited is a private limited company registered at 642A Kings Road, London SW6 2DU. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2021-01-26, this 3-year-old company is run by 2 directors.
Director Alan G., appointed on 10 October 2022. Director Charlotte S., appointed on 10 October 2022.
The company is officially classified as "web portals" (SIC: 63120).
The last confirmation statement was sent on 2023-07-26 and the due date for the next filing is 2024-08-09. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Rugbypass Uk Limited Address / Contact

Office Address 642a Kings Road
Town London
Post code SW6 2DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 13160016
Date of Incorporation Tue, 26th Jan 2021
Industry Web portals
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated Wed, 26th Jul 2023

Company staff

Alan G.

Position: Director

Appointed: 10 October 2022

Charlotte S.

Position: Director

Appointed: 10 October 2022

Richard H.

Position: Director

Appointed: 10 October 2022

Resigned: 06 April 2023

Hazel D.

Position: Director

Appointed: 20 July 2021

Resigned: 10 October 2022

Sophie M.

Position: Director

Appointed: 26 January 2021

Resigned: 10 October 2022

Neil M.

Position: Director

Appointed: 26 January 2021

Resigned: 08 July 2022

People with significant control

The register of PSCs who own or have control over the company is made up of 4 names. As BizStats found, there is World Rugby Events Dac from Dublin, Ireland. This PSC is categorised as "a designated activity 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 Sky Investment Holdings Limited that put Auckland,, New Zealand as the address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is Neil M., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

World Rugby Events Dac

World Rugby House 8-10 Pembroke Street Lower, Dublin, Ireland

Legal authority Companies Act 2014
Legal form Designated Activity Company
Country registered Ireland
Place registered Companies Registration Office
Registration number 708024
Notified on 10 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sky Investment Holdings Limited

10 Panorama Road, Mount Wellington,, Auckland,, 1060, New Zealand

Legal authority New Zealand
Legal form Limited Company
Country registered None
Place registered Auckland
Registration number 7671877
Notified on 26 January 2021
Ceased on 10 October 2022
Nature of control: significiant influence or control

Neil M.

Notified on 26 January 2021
Ceased on 8 July 2022
Nature of control: significiant influence or control

Sophie M.

Notified on 26 January 2021
Ceased on 26 January 2021
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-01-312022-12-31
Balance Sheet
Cash Bank On Hand 10 953
Current Assets10025 795
Debtors10014 842
Net Assets Liabilities10025 795
Other
Average Number Employees During Period22
Net Current Assets Liabilities10025 795
Total Assets Less Current Liabilities10025 795
Called Up Share Capital Not Paid Not Expressed As Current Asset100 
Number Shares Allotted100 
Par Value Share1 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 26th July 2023
filed on: 31st, August 2023
Free Download (4 pages)

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