Introduction
Watch Company
R
RUGBY CAPITAL VENTURES LTD
RUGBY CAPITAL VENTURES LTD is an active company incorporated on 15 December 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. RUGBY CAPITAL VENTURES LTD was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
13081916
LTD Company
Age
5 Years
Incorporated 15 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 31 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 16 June 2024 (1 year ago)
Submitted on 3 July 2024 (1 year ago)
Next Due
Due by 30 June 2025
For period ending 16 June 2025
Address
2 Palm House 44a Clapton Common London, E5 9SG,
6 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Loan Cleared
Nov 21
Mortgage Satisfy Charge Full
Loan Cleared
Nov 21
Mortgage Satisfy Charge Full
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
FAIG, Asher Anshil
Active78 Clapton Common, LondonE5 9FU
Born November 1987
Director
Appointed 15 Dec 2020
FAIG, Asher Anshil
78 Clapton Common, LondonE5 9FU
Born November 1987
Director
15 Dec 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Karenor Partners Ltd
ActiveLoudoun Road, LondonNW8 0ND
Nature of Control
Ownership of shares 75 to 100 percent
Notified 14 Jun 2021
Karenor Partners Ltd
Loudoun Road, LondonNW8 0ND
Ownership of shares 75 to 100 percent
14 Jun 2021
Active
Mr Asher Anshil Faig
Ceased78 Clapton Common, LondonE5 9FU
Born November 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Dec 2020
Ceased 14 Jun 2021
Mr Asher Anshil Faig
78 Clapton Common, LondonE5 9FU
Born November 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Dec 2020
Ceased 14 Jun 2021
Ceased
Filing History
20
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 January 2026
16 September 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 September 2023
16 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 June 2021
16 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 June 2021
6 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 April 2021
6 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 April 2021