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RULE FIVE LIMITED (08138874)

RULE FIVE LIMITED (08138874) is an active UK company. incorporated on 11 July 2012. with registered office in Cheltenham. The company operates in the Information and Communication sector, engaged in other information service activities n.e.c.. RULE FIVE LIMITED has been registered for 13 years. Current directors include CLARK, Matthew, DAVIS, Michael William.

Company Number
08138874
Status
active
Type
ltd
Incorporated
11 July 2012
Age
13 years
Address
278 Gloucester Road, Cheltenham, GL51 7AG
Industry Sector
Information and Communication
Business Activity
Other information service activities n.e.c.
Directors
CLARK, Matthew, DAVIS, Michael William
SIC Codes
63990

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Introduction
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RULE FIVE LIMITED

RULE FIVE LIMITED is an active company incorporated on 11 July 2012 with the registered office located in Cheltenham. The company operates in the Information and Communication sector, specifically engaged in other information service activities n.e.c.. RULE FIVE LIMITED was registered 13 years ago.(SIC: 63990)

Status

active

Active since 13 years ago

Company No

08138874

LTD Company

Age

13 Years

Incorporated 11 July 2012

Size

N/A

Accounts

ARD: 31/7

Up to Date

4 weeks left

Last Filed

Made up to 31 July 2024 (1 year ago)
Submitted on 4 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 23 May 2025 (10 months ago)
Submitted on 4 June 2025 (9 months ago)

Next Due

Due by 6 June 2026
For period ending 23 May 2026
Contact
Address

278 Gloucester Road Cheltenham, GL51 7AG,

Previous Addresses

22 Warden Hill Cheltenham Gloucestershire GL51 3AW United Kingdom
From: 4 March 2022To: 1 November 2025
Pound Cottage Cowley Cheltenham Gloucestershire GL53 9NJ
From: 11 July 2012To: 4 March 2022
Timeline

5 key events • 2012 - 2022

Funding Officers Ownership
Company Founded
Jul 12
Director Left
Mar 22
Director Joined
Mar 22
Owner Exit
Mar 22
New Owner
Mar 22
0
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

CLARK, Matthew

Active
Stanley Road, CheltenhamGL52 6QD
Born December 1971
Director
Appointed 04 Mar 2022

DAVIS, Michael William

Active
Pittville Crescent Lane, CheltenhamGL52 2RA
Born September 1969
Director
Appointed 11 Jul 2012

PEARCE, Jason Stephen

Resigned
Cowley, CheltenhamGL53 9NJ
Born July 1971
Director
Appointed 11 Jul 2012
Resigned 04 Mar 2022

Persons with significant control

3

2 Active
1 Ceased

Mr Matthew Clark

Active
Stanley Road, CheltenhamGL52 6QD
Born December 1971

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Mar 2022

Mr Jason Stephen Pearce

Ceased
Warden Hill, CheltenhamGL51 3AW
Born July 1971

Nature of Control

Ownership of shares 50 to 75 percent
Notified 13 Jul 2016
Ceased 05 Mar 2022

Mr Michael William Davis

Active
Gloucester Road, CheltenhamGL51 7AG
Born September 1969

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Jul 2016
Fundings
Financials
Latest Activities

Filing History

40

Change Person Director Company With Change Date
2 January 2026
CH01Change of Director Details
Change To A Person With Significant Control
2 January 2026
PSC04Change of PSC Details
Change Person Director Company With Change Date
2 January 2026
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
1 November 2025
AD01Change of Registered Office Address
Confirmation Statement With Updates
4 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 April 2025
AAAnnual Accounts
Confirmation Statement With Updates
24 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 April 2024
AAAnnual Accounts
Confirmation Statement With Updates
23 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 February 2023
AAAnnual Accounts
Change To A Person With Significant Control
13 February 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
13 February 2023
PSC04Change of PSC Details
Confirmation Statement With Updates
23 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 May 2022
AAAnnual Accounts
Change To A Person With Significant Control
5 May 2022
PSC04Change of PSC Details
Notification Of A Person With Significant Control
22 March 2022
PSC01Notification of Individual PSC
Second Filing Of Director Appointment With Name
9 March 2022
RP04AP01RP04AP01
Cessation Of A Person With Significant Control
6 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Change Person Director Company With Change Date
6 March 2022
CH01Change of Director Details
Termination Director Company With Name Termination Date
4 March 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
4 March 2022
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
4 March 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
15 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
25 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
19 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
23 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 April 2018
AAAnnual Accounts
Confirmation Statement With Updates
30 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 August 2015
AR01AR01
Accounts With Accounts Type Dormant
3 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 August 2014
AR01AR01
Accounts With Accounts Type Dormant
17 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 July 2013
AR01AR01
Incorporation Company
11 July 2012
NEWINCIncorporation