Ruiter International Investment Development Limited in Wood Green LONDON

Ruiter International Investment Development Limited LONDON

Founded in 2004, Ruiter International Investment Development, classified under reg no. 05294783 is an active company. Currently registered at Dept 111 196 High Road N22 8HH, London the company has been in the business for twenty years. Its financial year was closed on 30th November and its latest financial statement was filed on Wednesday 30th November 2022.

The company has one director. Weiyang L., appointed on 7 July 2017. There are currently no secretaries appointed. As of 20 April 2024, there was 1 ex director - Min Z.. There were no ex secretaries.

Ruiter International Investment Development Limited Address / Contact

Office Address	Dept 111 196 High Road
Office Address2	Wood Green
Town	London
Post code	N22 8HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05294783
Date of Incorporation	Tue, 23rd Nov 2004
Industry	Agents involved in the sale of a variety of goods
End of financial Year	30th November
Company age	20 years old
Account next due date	Sat, 31st Aug 2024 (133 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated	Mon, 28th Nov 2022

Company staff

Weiyang L.

Position: Director

Appointed: 07 July 2017

Jbl Secretary Services(uk)limited

Position: Corporate Secretary

Appointed: 09 October 2009

Deep Top Consultancy (hk) Limited

Position: Corporate Secretary

Appointed: 01 January 2008

Resigned: 09 October 2009

Hkrtp Limited

Position: Corporate Nominee Secretary

Appointed: 23 November 2004

Resigned: 01 January 2008

Min Z.

Position: Director

Appointed: 23 November 2004

Resigned: 23 June 2017

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we established, there is Yujun Z. The abovementioned PSC and has 75,01-100% shares.

Yujun Z.

Notified on	1 October 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30

Balance Sheet
Net Assets Liabilities	100 000	100 000	100 000	100 000	100 000

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100 000	100 000	100 000	100 000	100 000
Number Shares Allotted		100 000	100 000	100 000	100 000
Par Value Share		1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Thursday 30th November 2023 filed on: 7th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Thursday 30th November 2023 filed on: 7th, December 2023	accounts	Free Download (2 pages)
AD01	New registered office address Dept 111 196 High Road Wood Green London N22 8HH. Change occurred on Friday 13th January 2023. Company's previous address: PO Box 4385 05294783: Companies House Default Address Cardiff CF14 8LH. filed on: 13th, January 2023	address	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th November 2022 filed on: 14th, December 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th November 2021 filed on: 4th, January 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 30th November 2020 filed on: 15th, December 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th November 2019 filed on: 16th, December 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 30th November 2018 filed on: 6th, December 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th November 2017 filed on: 10th, January 2018	accounts	Free Download (3 pages)
AP01	New director appointment on Friday 7th July 2017. filed on: 7th, July 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 23rd June 2017 filed on: 6th, July 2017	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th November 2016 filed on: 14th, December 2016	accounts	Free Download (3 pages)
AD01	New registered office address Dept 111 196 High Road Wood Green London N22 8HH. Change occurred on Wednesday 9th November 2016. Company's previous address: Dept 111E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom. filed on: 9th, November 2016	address	Free Download (1 page)
AD01	New registered office address Dept 111E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA. Change occurred on Monday 1st February 2016. Company's previous address: Dept 111E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom. filed on: 1st, February 2016	address	Free Download (1 page)
AD01	New registered office address Dept 111E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA. Change occurred on Friday 8th January 2016. Company's previous address: Dept 111 196 High Road Wood Green London N22 8HH. filed on: 8th, January 2016	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th November 2015 filed on: 11th, December 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 10th October 2015 filed on: 26th, November 2015	annual return	Free Download (5 pages)
SH01	100000.00 GBP is the capital in company's statement on Thursday 26th November 2015	capital
AA	Dormant company accounts reported for the period up to Sunday 30th November 2014 filed on: 3rd, December 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 10th October 2014 filed on: 24th, November 2014	annual return	Free Download (5 pages)
SH01	100000.00 GBP is the capital in company's statement on Monday 24th November 2014	capital
AD01	New registered office address Dept 111 196 High Road Wood Green London N22 8HH. Change occurred on Thursday 20th November 2014. Company's previous address: Dept 111E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom. filed on: 20th, November 2014	address	Free Download (1 page)
AD01	Change of registered office on Friday 13th December 2013 from Dept 111 196 High Road Wood Green London N22 8HH filed on: 13th, December 2013	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th November 2013 filed on: 10th, December 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 10th October 2013 filed on: 13th, November 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 30th November 2012 filed on: 14th, February 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 10th October 2012 filed on: 18th, October 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th November 2011 filed on: 29th, December 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 10th October 2011 filed on: 11th, November 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th November 2010 filed on: 14th, January 2011	accounts	Free Download (3 pages)
CH04	Secretary's details were changed on Wednesday 10th November 2010 filed on: 11th, November 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 10th October 2010 filed on: 11th, November 2010	annual return	Free Download (5 pages)
CH01	On Friday 9th October 2009 director's details were changed filed on: 14th, May 2010	officers	Free Download (1 page)
AP04	Appointment (date: Wednesday 12th May 2010) of a secretary filed on: 12th, May 2010	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Wednesday 12th May 2010 filed on: 12th, May 2010	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th November 2009 filed on: 12th, April 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th November 2008 filed on: 12th, April 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 10th October 2009 filed on: 16th, December 2009	annual return	Free Download (4 pages)
AD01	Change of registered office on Thursday 19th November 2009 from B 360 Office 6 Slington House Rankine Road Basingstoke RG24 8PH filed on: 19th, November 2009	address	Free Download (2 pages)
363a	Period up to Wednesday 29th October 2008 - Annual return with full member list filed on: 29th, October 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 30th November 2007 filed on: 1st, September 2008	accounts	Free Download (2 pages)
288b	On Tuesday 15th January 2008 Secretary resigned filed on: 15th, January 2008	officers	Free Download (1 page)
288a	On Tuesday 15th January 2008 New secretary appointed filed on: 15th, January 2008	officers	Free Download (1 page)
288b	On Tuesday 15th January 2008 Secretary resigned filed on: 15th, January 2008	officers	Free Download (1 page)
363a	Period up to Tuesday 15th January 2008 - Annual return with full member list filed on: 15th, January 2008	annual return	Free Download (2 pages)
363a	Period up to Tuesday 15th January 2008 - Annual return with full member list filed on: 15th, January 2008	annual return	Free Download (2 pages)
288a	On Tuesday 15th January 2008 New secretary appointed filed on: 15th, January 2008	officers	Free Download (1 page)
287	Registered office changed on 02/01/08 from: mst 2008 rm b 1-f la bldg 66 corporation road grangetown cardiff CF11 7AW filed on: 2nd, January 2008	address	Free Download (1 page)
287	Registered office changed on 02/01/08 from: mst 2008 rm b 1-f la bldg 66 corporation road grangetown cardiff CF11 7AW filed on: 2nd, January 2008	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th November 2006 filed on: 24th, April 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th November 2006 filed on: 24th, April 2007	accounts	Free Download (1 page)
363a	Period up to Tuesday 10th April 2007 - Annual return with full member list filed on: 10th, April 2007	annual return	Free Download (2 pages)
363a	Period up to Tuesday 10th April 2007 - Annual return with full member list filed on: 10th, April 2007	annual return	Free Download (2 pages)
287	Registered office changed on 11/07/06 from: room 2A, 2/floor china supermarket 32-34 tudor street riverside cardiff filed on: 11th, July 2006	address	Free Download (1 page)
287	Registered office changed on 11/07/06 from: room 2A, 2/floor china supermarket 32-34 tudor street riverside cardiff filed on: 11th, July 2006	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th November 2005 filed on: 23rd, March 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th November 2005 filed on: 23rd, March 2006	accounts	Free Download (1 page)
363a	Period up to Friday 10th March 2006 - Annual return with full member list filed on: 10th, March 2006	annual return	Free Download (2 pages)
363a	Period up to Friday 10th March 2006 - Annual return with full member list filed on: 10th, March 2006	annual return	Free Download (2 pages)
NEWINC	Company registration filed on: 23rd, November 2004	incorporation	Free Download (22 pages)
NEWINC	Company registration filed on: 23rd, November 2004	incorporation	Free Download (22 pages)