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Ruso Limited LONDON

Ruso started in year 2000 as Private Limited Company with registration number 03976230. The Ruso company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at 42-44 Great Windmill Street. Postal code: W1D 7NB. Since 6th October 2000 Ruso Limited is no longer carrying the name Shelfcorp 148.

The firm has 2 directors, namely Kee O., Rupert P.. Of them, Rupert P. has been with the company the longest, being appointed on 20 June 2001 and Kee O. has been with the company for the least time - from 3 March 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ruso Limited Address / Contact

Office Address 42-44 Great Windmill Street
Town London
Post code W1D 7NB
Country of origin United Kingdom

Company Information / Profile

Registration Number 03976230
Date of Incorporation Wed, 19th Apr 2000
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 25 years old
Account next due date Mon, 30th Sep 2024 (411 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated Sun, 9th Apr 2023

Company staff

Kee O.

Position: Director

Appointed: 03 March 2023

Rupert P.

Position: Director

Appointed: 20 June 2001

Sophie B.

Position: Secretary

Appointed: 01 December 2015

Resigned: 31 December 2024

Sophie B.

Position: Director

Appointed: 20 June 2001

Resigned: 31 December 2024

Jeremy M.

Position: Director

Appointed: 20 June 2001

Resigned: 17 November 2016

Elaine S.

Position: Secretary

Appointed: 11 June 2001

Resigned: 01 December 2015

Tallyshaw Limited

Position: Corporate Director

Appointed: 19 April 2000

Resigned: 20 June 2001

Tallyshaw Services Limited

Position: Corporate Secretary

Appointed: 19 April 2000

Resigned: 11 June 2001

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As we established, there is Newincco 1389 Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Sophie B. This PSC owns 25-50% shares. Moving on, there is Rupert P., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.

Newincco 1389 Limited

42 - 44 Great Windmill Street, London, W1D 7NB, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 09760733
Notified on 17 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Sophie B.

Notified on 6 April 2016
Ceased on 17 November 2016
Nature of control: 25-50% shares

Rupert P.

Notified on 6 April 2016
Ceased on 17 November 2016
Nature of control: 25-50% shares

Company previous names

Shelfcorp 148 October 6, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2024
filed on: 4th, June 2025 		Free Download (10 pages)

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