SINGLE RULEBOOK LTD
Active - Accounts Filed
General Information
NAME
SINGLE RULEBOOK LTD
COMPANY NUMBER
12008959
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
21/05/2019
(5 years and 6 months old)
WEBSITE
singlerulebook.com
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
21/05/2019
17/11/2020
SINGLERULEBOOK.COM LTD
LONDON
EC3A 8BF
Telephone: 02039123300
TPS: No
12 Groveland Court
London
EC4M 9EH
Telephone: 81871446
30 St. Mary Axe
LONDON
EC3A 8BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KAIZEN REPORTING LIMITED | Active - Accounts Filed | View Report |
| SINGLE RULEBOOK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Confirmation Statement filed |
| 15/11/2023 | Dario Marcello Crispini (917502895) has left the board |
| 15/11/2023 | Ian George Rennie (919348468) has left the board |
Credit Risk Overview
Want to learn more about SINGLE RULEBOOK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SINGLE RULEBOOK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SINGLE RULEBOOK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/11/2023 - Present (1years) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
09/11/2023 - Present (1years) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
09/11/2023 - Present (1years) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/05/2019 - Present (5 years and 6 months) Born in May 1978 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
21/05/2019 - 03/09/2020 (1 years and 3 months) Born in Dec 1976 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KAIZEN REPORTING LIMITED | Active - Accounts Filed | View Report |
| CUMULUS9 LIMITED | Active - Accounts Filed | View Report |
| SINGLE RULEBOOK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Confirmation Statement filed |
| 15/11/2023 | Dario Marcello Crispini (917502895) has left the board |
| 15/11/2023 | Ian George Rennie (919348468) has left the board |
| 15/11/2023 | New Board Member Christopher Howard Dingley (926572472) Appointed |
| 15/11/2023 | New Board Member Rory Cunningham McLaren (930115717) Appointed |
| 15/11/2023 | New Board Member Christopher Matthew MacHin (931583613) Appointed |
| 21/09/2023 | New Accounts filed |
| 06/06/2023 | New Confirmation Statement filed |
| 02/06/2023 | Sara Leigh Crispini (917502896) has left the board |
| 04/02/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 27/04/2021 | New Board Member Sara Leigh Crispini (917502896) Appointed |
| 20/04/2021 | New Board Member Dario Marcello Crispini (917502895) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/10/2020 | Stefan Hendrickx (923962452) has left the board |
| 06/10/2020 | Wim Nelen (921660931) has left the board |
| 16/09/2020 | New Board Member Sarah Leigh Crispini (927418153) Appointed |
| 16/09/2020 | New Board Member Dario Marcello Crispini (927418117) Appointed |
| 16/09/2020 | New Board Member Ian George Rennie (919348468) Appointed |
| 16/09/2020 | Change in Reg. Office |
| 08/08/2020 | New Accounts filed |
| 26/05/2020 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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