Introduction
Watch Company
R
RUPRAI GROUP LIMITED
RUPRAI GROUP LIMITED is an active company incorporated on 22 April 2021 with the registered office located in Bexley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 2 other business activities. RUPRAI GROUP LIMITED was registered 4 years ago.(SIC: 64209, 64929, 64999)
Status
active
Active since 4 years ago
Company No
13352277
LTD Company
Age
4 Years
Incorporated 22 April 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 24 February 2026 (2 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 April 2026 (1 month ago)
Submitted on 1 April 2026 (1 month ago)
Next Due
Due by 15 April 2027
For period ending 1 April 2027
Address
13 Montpelier Avenue Bexley, DA5 3AP,
6 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Funding Round
Jul 21
Capital Allotment Shares
Capital Update
Jul 21
Capital Statement Capital Company With D...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
RUPRAI, Kalvinder
ActiveMontpelier Avenue, BexleyDA5 3AP
Born July 1969
Director
Appointed 22 Apr 2021
RUPRAI, Kalvinder
Montpelier Avenue, BexleyDA5 3AP
Born July 1969
Director
22 Apr 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Sandy Lane, KingswoodKT20 6NQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 Mar 2026
The Ruprai Discretionary Trust
Sandy Lane, KingswoodKT20 6NQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
25 Mar 2026
Active
Mr Kalvinder Ruprai
CeasedMontpelier Avenue, BexleyDA5 3AP
Born July 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Apr 2021
Ceased 25 Mar 2026
Mr Kalvinder Ruprai
Montpelier Avenue, BexleyDA5 3AP
Born July 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Apr 2021
Ceased 25 Mar 2026
Ceased
Filing History
28
Description
Type
Date Filed
Document
31 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 March 2026
31 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 March 2026
29 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 August 2025
30 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 October 2024
13 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 April 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
28 July 2021