Ruralbridge Limited in 2 Lyttleton Road LONDON

Ruralbridge Limited LONDON

Founded in 2010, Ruralbridge, classified under reg no. 07260045 is an active company. Currently registered at First Floor, Lyttleton House N2 0EF, London the company has been in the business for 14 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has one director. Michael T., appointed on 20 May 2010. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Christopher P. who worked with the the company until 6 October 2016.

Ruralbridge Limited Address / Contact

Office Address	First Floor, Lyttleton House
Office Address2	2 Lyttleton Road
Town	London
Post code	N2 0EF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07260045
Date of Incorporation	Thu, 20th May 2010
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated	Sat, 20th May 2023

Company staff

Michael T.

Position: Director

Appointed: 20 May 2010

Julie H.

Position: Director

Appointed: 20 May 2011

Resigned: 27 March 2014

Cheryl W.

Position: Director

Appointed: 20 May 2011

Resigned: 07 February 2018

Peter W.

Position: Director

Appointed: 20 May 2010

Resigned: 07 February 2018

Christopher P.

Position: Secretary

Appointed: 20 May 2010

Resigned: 06 October 2016

Anita P.

Position: Director

Appointed: 20 May 2010

Resigned: 09 January 2018

Cheryl W.

Position: Director

Appointed: 20 May 2010

Resigned: 20 May 2010

Christopher P.

Position: Director

Appointed: 20 May 2010

Resigned: 06 October 2016

Julie H.

Position: Director

Appointed: 20 May 2010

Resigned: 20 May 2010

Leigh H.

Position: Director

Appointed: 20 May 2010

Resigned: 27 March 2014

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Michael T. This PSC and has 25-50% shares.

Michael T.

Notified on	30 June 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 7th, August 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 7th, August 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023-05-20 filed on: 23rd, May 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-05-20 filed on: 23rd, May 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 3rd, May 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 7th, October 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021-05-20 filed on: 24th, May 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 20th, November 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2020-05-20 filed on: 21st, May 2020	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 19th, June 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2019-05-20 filed on: 22nd, May 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 20th, September 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2018-05-20 filed on: 22nd, May 2018	confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on 2018-02-07 filed on: 14th, February 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-02-07 filed on: 14th, February 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-01-09 filed on: 10th, January 2018	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017-05-20 filed on: 24th, May 2017	confirmation statement	Free Download (5 pages)
TM02	Termination of appointment as a secretary on 2016-10-06 filed on: 30th, January 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-10-06 filed on: 28th, January 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2015-12-31 filed on: 9th, September 2016	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-20 filed on: 8th, June 2016	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2016-06-08: 1000.00 GBP	capital
AD01	New registered office address First Floor, Lyttleton House 2 Lyttleton Road London N2 0EF. Change occurred on 2016-02-11. Company's previous address: Hillsdown House 32 Hampstead High Street London NW3 1QD. filed on: 11th, February 2016	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 27th, July 2015	resolution	Free Download
SH08	Change of share class name or designation filed on: 27th, July 2015	capital	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 7th, July 2015	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-20 filed on: 26th, May 2015	annual return	Free Download (8 pages)
CH03	On 2014-05-21 secretary's details were changed filed on: 21st, May 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-05-20 filed on: 21st, May 2014	annual return	Free Download (8 pages)
CH01	On 2014-05-21 director's details were changed filed on: 21st, May 2014	officers	Free Download (2 pages)
CH01	On 2011-05-21 director's details were changed filed on: 21st, May 2014	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 8th, May 2014	accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on 2014-04-11 filed on: 11th, April 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-04-11 filed on: 11th, April 2014	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 18th, July 2013	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-20 filed on: 28th, May 2013	annual return	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-20 filed on: 12th, June 2012	annual return	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 4th, May 2012	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-20 filed on: 13th, April 2012	annual return	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 26th, August 2011	accounts	Free Download (11 pages)
AP01	New director was appointed on 2011-05-20 filed on: 20th, May 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-05-20 filed on: 20th, May 2011	officers	Free Download (2 pages)
CH01	On 2011-05-10 director's details were changed filed on: 20th, May 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-05-20 filed on: 20th, May 2011	officers	Free Download (2 pages)
AA01	Previous accounting period shortened from 2011-05-31 to 2010-12-31 filed on: 4th, January 2011	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2010-05-21 filed on: 21st, May 2010	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2010-05-21 filed on: 21st, May 2010	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2010-05-21 filed on: 21st, May 2010	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, May 2010	incorporation	Free Download (25 pages)

Ruralbridge Limited LONDON

Ruralbridge Limited Address / Contact

Company Information / Profile

Company staff

Michael T.

Julie H.

Cheryl W.

Peter W.

Christopher P.

Anita P.

Cheryl W.

Christopher P.

Julie H.

Leigh H.

People with significant control

Company filings

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