Rugremedy Uk Ltd LONDON


Rugremedy Uk started in year 2015 as Private Limited Company with registration number 09408649. The Rugremedy Uk company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at Churchill House. Postal code: NW4 4DJ.

The firm has 2 directors, namely Leonie A., Robert A.. Of them, Robert A. has been with the company the longest, being appointed on 27 January 2015 and Leonie A. has been with the company for the least time - from 1 February 2019. As of 20 April 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.

Rugremedy Uk Ltd Address / Contact

Office Address Churchill House
Office Address2 137-139 Brent Street
Town London
Post code NW4 4DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09408649
Date of Incorporation Tue, 27th Jan 2015
Industry Wholesale of furniture, carpets and lighting equipment
End of financial Year 5th February
Company age 9 years old
Account next due date Sun, 5th Nov 2023 (167 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated Fri, 27th Jan 2023

Company staff

Leonie A.

Position: Director

Appointed: 01 February 2019

Robert A.

Position: Director

Appointed: 27 January 2015

Barbara K.

Position: Director

Appointed: 27 January 2015

Resigned: 27 January 2015

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we established, there is Joseph A. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Leonie A. This PSC owns 25-50% shares and has 25-50% voting rights.

Joseph A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Leonie A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth3 462       
Balance Sheet
Cash Bank On Hand39 57990 24061 49676 084132 345203 128243 315204 581
Current Assets70 008101 72678 35994 601150 421216 040252 813222 487
Debtors26 9737 1424 72113 38714 8269 2076 2835 994
Net Assets Liabilities3 46241 70155 08863 05278 397175 472206 338185 799
Other Debtors1 725       
Property Plant Equipment4 6092 3841 7881 3411 3211 8131 6572 410
Total Inventories3 4564 41212 1425 1303 2503 7053 21511 912
Cash Bank In Hand39 579       
Net Assets Liabilities Including Pension Asset Liability3 462       
Stocks Inventory3 456       
Tangible Fixed Assets4 609       
Reserves/Capital
Called Up Share Capital2       
Profit Loss Account Reserve3 460       
Shareholder Funds3 462       
Other
Total Fixed Assets Additions6 099       
Total Fixed Assets Cost Or Valuation6 099       
Total Fixed Assets Depreciation1 490       
Total Fixed Assets Depreciation Charge In Period1 490       
Version Production Software    2 0202 021 2 023
Accrued Liabilities 6001 3001 2001 2001 2001 2001 200
Accumulated Depreciation Impairment Property Plant Equipment1 4901 6192 2152 6623 1023 7064 2595 063
Additions Other Than Through Business Combinations Property Plant Equipment 1 722  4201 0963971 557
Average Number Employees During Period 3333444
Corporation Tax Payable5 81715 556      
Creditors71 15562 47725 05932 89073 34542 38148 13239 098
Disposals Property Plant Equipment 3 818      
Finished Goods Goods For Resale 4 41212 1425 1303 2503 7053 21511 912
Increase From Depreciation Charge For Year Property Plant Equipment 61596447440604553804
Loans From Directors 39 36913 02918 85446 4331 83024 37424 327
Net Current Assets Liabilities-1 14739 31753 30061 71177 076173 659204 681183 389
Other Creditors40 27539 969 19465718390
Other Taxation Social Security Payable3 3953 895      
Prepayments Accrued Income     2 1371 5922 436
Property Plant Equipment Gross Cost6 0994 0034 0034 0034 4235 5195 9167 473
Taxation Social Security Payable 19 4518 76712 64216 58930 86616 3917 563
Total Assets Less Current Liabilities3 46241 701      
Trade Creditors Trade Payables21 6683 0571 963 4 4192 7771 2793 099
Trade Debtors Trade Receivables25 2487 1424 72113 38714 8267 0704 6913 558
Value-added Tax Payable    4 6395 6374 8052 819
Creditors Due Within One Year Total Current Liabilities71 155       
Fixed Assets4 609       
Tangible Fixed Assets Additions6 099       
Tangible Fixed Assets Cost Or Valuation6 099       
Tangible Fixed Assets Depreciation1 490       
Tangible Fixed Assets Depreciation Charge For Period1 490       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Change to a person with significant control 2024/02/22
filed on: 22nd, February 2024
Free Download (2 pages)

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