Rushay Investments Ltd is a private limited company situated at Yard 4 Temple Wood Estate, Stock Road, West Hanningfield CM2 8LP. Incorporated on 2018-01-15, this 6-year-old company is run by 1 director and 1 secretary.
Director Russell M., appointed on 15 January 2018.
Changing the topic to secretaries, we can mention: Hayley M., appointed on 15 January 2018.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The latest confirmation statement was sent on 2023-03-21 and the due date for the next filing is 2024-04-04. What is more, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | Yard 4 Temple Wood Estate |
| Office Address2 | Stock Road |
| Town | West Hanningfield |
| Post code | CM2 8LP |
| Country of origin | United Kingdom |
| Registration Number | 11148735 |
| Date of Incorporation | Mon, 15th Jan 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Thu, 31st Oct 2024 (185 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 4th Apr 2024 (2024-04-04) |
| Last confirmation statement dated | Tue, 21st Mar 2023 |
Position: Secretary
Appointed: 15 January 2018
Position: Director
Appointed: 15 January 2018
The list of PSCs who own or control the company consists of 2 names. As we established, there is Russell M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Hayley M. This PSC owns 25-50% shares and has 25-50% voting rights.
Russell M.
| Notified on | 15 January 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Hayley M.
| Notified on | 15 January 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 10 | 10 | 10 | 10 | 10 |
| Other | |||||
| Number Shares Issued Fully Paid | 10 | 10 | 10 | 10 | 10 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 10 | 10 | 10 | 10 | 10 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 16th January 2024 filed on: 23rd, January 2024 |
confirmation statement | Free Download (4 pages) |
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