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Home > England & Wales Companies > R.U.X.T. LTD.
Company Information for

R.U.X.T. LTD.

COMPANYPLANET UNIT, 50 SALISBURY ROAD, HOUNSLOW, GREATER LONDON, TW4 6JQ,
Company Registration Number
08480128
Private Limited Company
Active

Company Overview

About R.u.x.t. Ltd.
R.U.X.T. LTD. was founded on 2013-04-09 and has its registered office in Hounslow. The organisation's status is listed as "Active". R.u.x.t. Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
R.U.X.T. LTD.
 
Legal Registered Office
COMPANYPLANET UNIT
50 SALISBURY ROAD
HOUNSLOW
GREATER LONDON
TW4 6JQ
Other companies in W1J
 
Previous Names
FIRST TAXI MARKETING LTD23/05/2018
BETREUUNG UND VERWALTUNG LTD03/03/2016
Filing Information
Company Number 08480128
Company ID Number 08480128
Date formed 2013-04-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-07 19:22:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R.U.X.T. LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JONI CONSULTANCY COMPANY LTD   AQRET ACCOUNTING & CONSULTANCY SERVICES LIMITED   IMPULSE BUSINESS SOLUTIONS LIMITED   KAMAN PROFESSIONAL SERVICES LTD
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Company Officers of R.U.X.T. LTD.

Current Directors
Officer Role Date Appointed
MICHAEL OBERMOSER
 Director 2018-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHANN ERBEZNIK
 Director 2017-09-01 2018-03-29
COMPANIES ASSISTANCE SERVICES LTD
 Company Secretary 2016-03-02 2018-02-28
RALF KARSTEN KLIMMECK
 Director 2016-03-01 2017-08-31
ALEXANDER HERRMANN
 Director 2013-04-09 2016-03-02
COMPANY CONSULTANTS & SECRETARIAL LTD
 Company Secretary 2013-04-09 2015-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL OBERMOSER BEST RUXT LIMITED Director 2016-04-30 CURRENT 2015-04-30 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-06CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES
2023-05-16MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2022-09-12CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-06-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-02-22PSC04Change of details for Michael Obermoser as a person with significant control on 2022-01-01
2022-02-21CH01Director's details changed for Michael Obermoser on 2022-01-01
2022-02-21PSC04Change of details for Michael Obermoser as a person with significant control on 2022-01-01
2022-01-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-12-15Director's details changed for Michael Obermoser on 2021-12-15
2021-12-15Director's details changed for Michael Obermoser on 2021-12-15
2021-12-15Change of details for Michael Obermoser as a person with significant control on 2021-12-15
2021-12-15Change of details for Michael Obermoser as a person with significant control on 2021-12-15
2021-12-15CH01Director's details changed for Michael Obermoser on 2021-12-15
2021-12-15PSC04Change of details for Michael Obermoser as a person with significant control on 2021-12-15
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2020-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2020-12-21RT01Administrative restoration application
2020-11-10GAZ2Final Gazette dissolved via compulsory strike-off
2020-04-06PSC04Change of details for Michael Obermoser as a person with significant control on 2020-04-01
2020-04-06PSC04Change of details for Michael Obermoser as a person with significant control on 2020-04-01
2020-04-06PSC04Change of details for Michael Obermoser as a person with significant control on 2020-04-01
2020-04-06CH01Director's details changed for Michael Obermoser on 2020-04-01
2020-04-06CH01Director's details changed for Michael Obermoser on 2020-04-01
2020-04-06CH01Director's details changed for Michael Obermoser on 2020-01-01
2020-03-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-03-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES
2019-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES
2018-06-21PSC04Change of details for Michael Obermoser as a person with significant control on 2018-06-11
2018-05-23RES15CHANGE OF COMPANY NAME 23/05/18
2018-05-23CERTNMCOMPANY NAME CHANGED FIRST TAXI MARKETING LTD CERTIFICATE ISSUED ON 23/05/18
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES
2018-05-18PSC07CESSATION OF RALF KLIMMECK AS A PERSON OF SIGNIFICANT CONTROL
2018-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/18 FROM 2 Lansdowne Row London W1J 6HL England
2018-05-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL OBERMOSER
2018-05-18AP01DIRECTOR APPOINTED MICHAEL OBERMOSER
2018-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/18 FROM Companyplanet Unit 50 Salisbury Road Hounslow / Greater London TW4 6JQ United Kingdom
2018-05-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHANN ERBEZNIK
2018-05-09TM02Termination of appointment of Companies Assistance Services Ltd on 2018-02-28
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES
2017-10-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RALF KLIMMECK
2017-10-10AP01DIRECTOR APPOINTED JOHANN ERBEZNIK
2017-10-10TM01APPOINTMENT TERMINATED, DIRECTOR RALF KLIMMECK
2017-10-10PSC07CESSATION OF RALF KLIMMECK AS A PERSON OF SIGNIFICANT CONTROL
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2017-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 10000
2016-03-17SH0117/03/16 STATEMENT OF CAPITAL GBP 10000
2016-03-17SH14Capital statement. Redenomination of shares
  • GBP 7,650 on
2016-03-11AP01DIRECTOR APPOINTED RALF KLIMMECK
2016-03-04AR0102/03/16 ANNUAL RETURN FULL LIST
2016-03-03RES15CHANGE OF NAME 02/03/2016
2016-03-03CERTNMCompany name changed betreuung und verwaltung LTD\certificate issued on 03/03/16
2016-03-03AP04CORPORATE SECRETARY APPOINTED COMPANIES ASSISTANCE SERVICES LTD
2016-03-03TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HERRMANN
2016-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2016 FROM SUITE 192 2 LANSDOWNE ROW LONDON W1J 6HL
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;EUR 10000
2016-03-02SH0102/03/16 STATEMENT OF CAPITAL EUR 10000
2015-09-12DISS40DISS40 (DISS40(SOAD))
2015-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;EUR 100
2015-09-10AR0109/04/15 FULL LIST
2015-09-10TM02APPOINTMENT TERMINATED, SECRETARY COMPANY CONSULTANTS & SECRETARIAL LTD
2015-08-11GAZ1FIRST GAZETTE
2014-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;EUR 100
2014-04-22AR0109/04/14 FULL LIST
2013-04-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2013-04-09SH0109/04/13 STATEMENT OF CAPITAL EUR 100
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
109 - Manufacture of prepared animal feeds
10920 - Manufacture of prepared pet foods

46 - Wholesale trade, except of motor vehicles and motorcycles
462 - Wholesale of agricultural raw materials and live animals
46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Licences & Regulatory approval
We could not find any licences issued to R.U.X.T. LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against R.U.X.T. LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
R.U.X.T. LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 10920 - Manufacture of prepared pet foods

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on R.U.X.T. LTD.

Intangible Assets
Patents
We have not found any records of R.U.X.T. LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for R.U.X.T. LTD.
Trademarks
We have not found any records of R.U.X.T. LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R.U.X.T. LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10920 - Manufacture of prepared pet foods) as R.U.X.T. LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where R.U.X.T. LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded R.U.X.T. LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded R.U.X.T. LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode TW4 6JQ