Introduction
Watch Company
R
RUTHERFORD GLEN GLOBAL LIMITED
RUTHERFORD GLEN GLOBAL LIMITED is an active company incorporated on 15 September 2023 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. RUTHERFORD GLEN GLOBAL LIMITED was registered 2 years ago.(SIC: 70229)
Status
active
Active since 2 years ago
Company No
15141945
LTD Company
Age
2 Years
Incorporated 15 September 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 22 April 2025 (1 year ago)
Period: 15 September 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 September 2025 (7 months ago)
Submitted on 29 September 2025 (7 months ago)
Next Due
Due by 28 September 2026
For period ending 14 September 2026
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
Previous Addresses
Woodland Cottage Hindhead Road Haslemere GU27 1LR United Kingdom
From: 15 September 2023To: 22 February 2024
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JOLLY, Catherine Karen
ActiveHindhead Road, HaslemereGU27 1LR
Secretary
Appointed 15 Sept 2023
JOLLY, Catherine Karen
Hindhead Road, HaslemereGU27 1LR
Secretary
15 Sept 2023
Active
JOLLY, Catherine Karen
ActiveCovent Garden, LondonWC2H 9JQ
Born February 1964
Director
Appointed 15 Sept 2023
JOLLY, Catherine Karen
Covent Garden, LondonWC2H 9JQ
Born February 1964
Director
15 Sept 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Rutherford Glen Limited
ActiveHindhead Road, HaslemereGU27 1LR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Sept 2023
Rutherford Glen Limited
Hindhead Road, HaslemereGU27 1LR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Sept 2023
Active
Filing History
6
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2024
22 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 February 2024