Introduction
Watch Company
R
RUGRATS LIMITED
RUGRATS LIMITED is an active company incorporated on 14 April 2016 with the registered office located in London. The company operates in the Education sector, specifically engaged in pre-primary education. RUGRATS LIMITED was registered 9 years ago.(SIC: 85100)
Status
active
Active since 9 years ago
Company No
10125060
LTD Company
Age
9 Years
Incorporated 14 April 2016
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 28 August 2025 (7 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 April 2025 (11 months ago)
Submitted on 23 April 2025 (11 months ago)
Next Due
Due by 27 April 2026
For period ending 13 April 2026
Address
35 Tithe Walk London, NW7 2PY,
Previous Addresses
272 Regents Park Road London N3 3HN United Kingdom
From: 14 April 2016To: 14 March 2023
4 key events • 2016 - 2021
Funding Officers Ownership
Company Founded
Apr 16
Incorporation Company
Director Left
Feb 17
Termination Director Company With Name T...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Director Left
Aug 21
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
GURNAH, Loris
ActiveLondonN3 3HN
Born May 1957
Director
Appointed 14 Apr 2016
GURNAH, Loris
LondonN3 3HN
Born May 1957
Director
14 Apr 2016
Active
BALLARD, Kim
ResignedLondonN3 3HN
Born April 1977
Director
Appointed 14 Apr 2016
Resigned 14 Feb 2017
BALLARD, Kim
LondonN3 3HN
Born April 1977
Director
14 Apr 2016
Resigned 14 Feb 2017
Resigned
WILLIAMSON, Claudette
ResignedLondonN3 3HN
Born December 1971
Director
Appointed 14 Apr 2016
Resigned 20 Aug 2021
WILLIAMSON, Claudette
LondonN3 3HN
Born December 1971
Director
14 Apr 2016
Resigned 20 Aug 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Claudette Williamson
CeasedLondonN3 3HN
Born December 1971
Nature of Control
Ownership of shares 25 to 50 percent
Notified 14 Apr 2016
Ceased 20 Aug 2021
Ms Claudette Williamson
LondonN3 3HN
Born December 1971
Ownership of shares 25 to 50 percent
14 Apr 2016
Ceased 20 Aug 2021
Ceased
Mrs Loris Gurnah
ActiveLondonN3 3HN
Born May 1957
Nature of Control
Ownership of shares 75 to 100 percent
Notified 14 Apr 2016
Mrs Loris Gurnah
LondonN3 3HN
Born May 1957
Ownership of shares 75 to 100 percent
14 Apr 2016
Active
Filing History
24
Description
Type
Date Filed
Document
14 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 March 2023
24 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
24 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2017