Introduction
Watch Company
R
RUFF LIMITED
RUFF LIMITED is an active company incorporated on 18 October 2021 with the registered office located in Redditch. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet and 1 other business activity. RUFF LIMITED was registered 4 years ago.(SIC: 47910, 82990)
Status
active
Active since 4 years ago
Company No
13685146
LTD Company
Age
4 Years
Incorporated 18 October 2021
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 March 2026 (Just now)
Submitted on 19 March 2026 (Just now)
Next Due
Due by 30 March 2027
For period ending 16 March 2027
Address
4 Clews Road Redditch, B98 7ST,
Previous Addresses
C/O M J Goldman (Chartered Accountants) Hollinwood Business Centre Albert Street Oldham Greater Manchester OL8 3QL United Kingdom
From: 18 October 2021To: 20 March 2024
5 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
New Owner
Mar 23
Notification Of A Person With Significan...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
JORDAN-TAFT, Danielle
ActiveClews Road, RedditchB98 7ST
Born September 1981
Director
Appointed 07 Mar 2023
JORDAN-TAFT, Danielle
Clews Road, RedditchB98 7ST
Born September 1981
Director
07 Mar 2023
Active
TAFT, Martyn John
ResignedHollinwood Business Centre Albert Street, OldhamOL8 3QL
Born December 1944
Director
Appointed 18 Oct 2021
Resigned 07 Mar 2023
TAFT, Martyn John
Hollinwood Business Centre Albert Street, OldhamOL8 3QL
Born December 1944
Director
18 Oct 2021
Resigned 07 Mar 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Danielle Jordan-Taft
ActiveClews Road, RedditchB98 7ST
Born September 1981
Nature of Control
Ownership of shares 75 to 100 percent
Notified 07 Mar 2023
Mrs Danielle Jordan-Taft
Clews Road, RedditchB98 7ST
Born September 1981
Ownership of shares 75 to 100 percent
07 Mar 2023
Active
Mr Martyn John Taft
CeasedHollinwood Business Centre Albert Street, OldhamOL8 3QL
Born December 1944
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Oct 2021
Ceased 07 Mar 2023
Mr Martyn John Taft
Hollinwood Business Centre Albert Street, OldhamOL8 3QL
Born December 1944
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Oct 2021
Ceased 07 Mar 2023
Ceased
Filing History
16
Description
Type
Date Filed
Document
20 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 March 2023
16 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2023