Introduction
Watch Company
R
RICHARDSON RUGBY LIMITED
RICHARDSON RUGBY LIMITED is an active company incorporated on 17 July 2024 with the registered office located in Oldbury. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. RICHARDSON RUGBY LIMITED was registered 1 year ago.(SIC: 64203)
Status
active
Active since 1 years ago
Company No
15843734
LTD Company
Age
1 Years
Incorporated 17 July 2024
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: 17 July 2024 - 31 December 2024(6 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 April 2025 (1 year ago)
Submitted on 9 April 2025 (1 year ago)
Next Due
Due by 23 April 2026
For period ending 9 April 2026
Address
4 Birchley Estate Birchfield Lane Oldbury, B69 1DT,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WEBSTER, Luke Joseph
ActiveBirchley Estate, OldburyB69 1DT
Born December 1977
Director
Appointed 17 Jul 2024
WEBSTER, Luke Joseph
Birchley Estate, OldburyB69 1DT
Born December 1977
Director
17 Jul 2024
Active
WILLIS, Roxana
ActiveBirchley Estate, OldburyB69 1DT
Born April 1981
Director
Appointed 17 Jul 2024
WILLIS, Roxana
Birchley Estate, OldburyB69 1DT
Born April 1981
Director
17 Jul 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Merlinhill Limited
ActiveBirchley Estate, OldburyB69 1DT
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Apr 2025
Merlinhill Limited
Birchley Estate, OldburyB69 1DT
Ownership of shares 75 to 100 percent
01 Apr 2025
Active
Filing History
6
Description
Type
Date Filed
Document
10 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 October 2025
10 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 April 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
10 April 2025