Rumpala Ltd is a private limited company registered at Unit 19, 1-13 Adler Street, London E1 1EG. Incorporated on 2022-07-08, this 1-year-old company is run by 2 directors and 1 secretary.
Director Sheryar S., appointed on 03 April 2023. Director Sharoze S., appointed on 03 April 2023.
Changing the topic to secretaries, we can mention: Bhranti M., appointed on 03 April 2023.
The company is officially categorised as "advertising agencies" (Standard Industrial Classification code: 73110), "information technology consultancy activities" (SIC code: 62020), "business and domestic software development" (SIC code: 62012).
The last confirmation statement was sent on 2023-04-06 and the date for the following filing is 2024-04-20.
| Office Address | Unit 19 |
| Office Address2 | 1-13 Adler Street |
| Town | London |
| Post code | E1 1EG |
| Country of origin | United Kingdom |
| Registration Number | 14224028 |
| Date of Incorporation | Fri, 8th Jul 2022 |
| Industry | Advertising agencies |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st July |
| Company age | 2 years old |
| Account next due date | Mon, 8th Apr 2024 (19 days after) |
| Next confirmation statement due date | Sat, 20th Apr 2024 (2024-04-20) |
| Last confirmation statement dated | Thu, 6th Apr 2023 |
Position: Secretary
Appointed: 03 April 2023
Position: Director
Appointed: 03 April 2023
Position: Director
Appointed: 03 April 2023
The register of PSCs that own or control the company consists of 5 names. As we researched, there is Sheryar S. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Sharoze S. This PSC owns 50,01-75% shares. Then there is Bhranti M., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares.
Sheryar S.
| Notified on | 3 April 2023 |
| Nature of control: |
25-50% shares |
Sharoze S.
| Notified on | 3 April 2023 |
| Nature of control: |
50,01-75% shares |
Bhranti M.
| Notified on | 10 January 2023 |
| Ceased on | 3 April 2023 |
| Nature of control: |
75,01-100% shares |
Mihai-Florentin T.
| Notified on | 12 December 2022 |
| Ceased on | 10 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Sharoze S.
| Notified on | 8 July 2022 |
| Ceased on | 12 December 2022 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control April 3, 2023 filed on: 11th, April 2023 |
persons with significant control | Free Download (2 pages) |
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