Introduction
Watch Company
R
RUETINVEST LIMITED
RUETINVEST LIMITED is an active company incorporated on 29 November 2017 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. RUETINVEST LIMITED was registered 8 years ago.(SIC: 70229)
Status
active
Active since 8 years ago
Company No
11087272
LTD Company
Age
8 Years
Incorporated 29 November 2017
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 18 June 2025 (9 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 November 2025 (4 months ago)
Submitted on 9 December 2025 (3 months ago)
Next Due
Due by 18 November 2026
For period ending 4 November 2026
Address
Hamilton House M B Associates 1 Temple Avenue London, EC4Y 0HA,
Previous Addresses
591 London Road Cheam Sutton SM3 9AG United Kingdom
From: 29 November 2017To: 13 June 2024
4 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Funding Round
Oct 20
Capital Allotment Shares
Share Buyback
Aug 25
Capital Return Purchase Own Shares
Capital Reduction
Aug 25
Capital Cancellation Shares
3
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
RUETIMANN, Markus Hardy
ActiveSt. John's Avenue, LondonSW15 6AN
Born May 1958
Director
Appointed 29 Nov 2017
RUETIMANN, Markus Hardy
St. John's Avenue, LondonSW15 6AN
Born May 1958
Director
29 Nov 2017
Active
RUETIMANN, Mary Shirley Grace
ActiveSt. John's Avenue, LondonSW15 6AN
Born April 1964
Director
Appointed 29 Nov 2017
RUETIMANN, Mary Shirley Grace
St. John's Avenue, LondonSW15 6AN
Born April 1964
Director
29 Nov 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Markus Hardy Ruetimann
ActiveWilton Road, LondonSW1V 1BZ
Born May 1958
Nature of Control
Right to appoint and remove directors
Notified 29 Nov 2017
Mr Markus Hardy Ruetimann
Wilton Road, LondonSW1V 1BZ
Born May 1958
Right to appoint and remove directors
29 Nov 2017
Active
Filing History
24
Description
Type
Date Filed
Document
13 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 June 2024