RUFFENA INVESTMENT GROUP LTD
Active - Accounts Filed
General Information
NAME
RUFFENA INVESTMENT GROUP LTD
COMPANY NUMBER
13765633
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
25/11/2021
(3years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2H 9JQ
71-75 Shelton Street
LONDON
WC2H 9JQ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 08/10/2024 | New Confirmation Statement filed |
| 19/04/2024 | Simon Heywood (905933267) has left the board |
Credit Risk Overview
Want to learn more about RUFFENA INVESTMENT GROUP 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 RUFFENA INVESTMENT GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RUFFENA INVESTMENT GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/11/2021 - Present (3years) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 3 Past: 13 |
View Report |
|
21/12/2023 - Present (11 months) Born in Jul 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/11/2021 - Present (3years) Born in Jun 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
07/12/2021 - Present (2 years and 11 months) Born in Sep 1955 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
09/03/2022 - Present (2 years and 8 months) Born in Apr 1988 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 08/10/2024 | New Confirmation Statement filed |
| 19/04/2024 | Simon Heywood (905933267) has left the board |
| 19/04/2024 | Alex Stemler (929691180) has left the board |
| 05/01/2024 | New Board Member Jonathan Corin Hill (931765434) Appointed |
| 11/10/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 16/06/2022 | New Board Member Alex Stemler (929691180) Appointed |
| 22/03/2022 | Seth Bolderow (928989270) has left the board |
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