Introduction
Watch Company
2
27 THE RUTTS LIMITED
27 THE RUTTS LIMITED is an active company incorporated on 24 July 2024 with the registered office located in Birmingham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. 27 THE RUTTS LIMITED was registered 1 year ago.(SIC: 82990)
Status
active
Active since 1 years ago
Company No
15856262
LTD Company
Age
1 Years
Incorporated 24 July 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 December 2025 (4 months ago)
Period: 24 July 2024 - 31 March 2025(9 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 July 2025 (9 months ago)
Submitted on 1 September 2025 (8 months ago)
Next Due
Due by 13 August 2026
For period ending 30 July 2026
Address
280-282 Church Road Birmingham, B26 3YH,
Previous Addresses
449 Brays Road Birmingham B26 2RR England
From: 24 July 2024To: 27 January 2025
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Director Left
Feb 25
Termination Director Company With Name T...
New Owner
Mar 25
Notification Of A Person With Significan...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
DIAMOND, Darren Simon
ActiveChurch Road, BirminghamB26 3YH
Born April 1979
Director
Appointed 24 Jul 2024
DIAMOND, Darren Simon
Church Road, BirminghamB26 3YH
Born April 1979
Director
24 Jul 2024
Active
SCHULMAN, Gideon David
ResignedBrays Road, BirminghamB26 2RR
Born January 1978
Director
Appointed 24 Jul 2024
Resigned 27 Feb 2025
SCHULMAN, Gideon David
Brays Road, BirminghamB26 2RR
Born January 1978
Director
24 Jul 2024
Resigned 27 Feb 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Darren Simon Diamond
ActiveChurch Road, BirminghamB26 3YH
Born April 1979
Nature of Control
Significant influence or control
Notified 04 Mar 2025
Mr Darren Simon Diamond
Church Road, BirminghamB26 3YH
Born April 1979
Significant influence or control
04 Mar 2025
Active
Mr Gideon David Schulman
CeasedChurch Road, BirminghamB26 3YH
Born January 1978
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 24 Jul 2024
Ceased 27 Feb 2025
Mr Gideon David Schulman
Church Road, BirminghamB26 3YH
Born January 1978
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
24 Jul 2024
Ceased 27 Feb 2025
Ceased
Filing History
13
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 March 2025
27 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2025
27 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 January 2025
16 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 August 2024