Introduction
Watch Company
R
RUGEN LTD
RUGEN LTD is an active company incorporated on 10 July 2025 with the registered office located in Hereford. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. RUGEN LTD was registered 0 years ago.(SIC: 82990)
Status
active
Active since N/A years ago
Company No
16574885
LTD Company
Age
N/A Years
Incorporated 10 July 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 10 July 2025 (9 months ago)
Next Due
Due by 30 September 2026
Period: 10 July 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 23 July 2026
For period ending 9 July 2026
Address
Network House Thorn Office Centre Rotherwas Hereford, HR2 6JT,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
CHARNLEY, Christopher John
ActiveThorn Office Centre, HerefordHR2 6JT
Born March 1981
Director
Appointed 10 Jul 2025
CHARNLEY, Christopher John
Thorn Office Centre, HerefordHR2 6JT
Born March 1981
Director
10 Jul 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Begwns Limited
ActiveRotherwas, HerefordHR2 6JT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Jul 2025
Begwns Limited
Rotherwas, HerefordHR2 6JT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Jul 2025
Active
Humber Court Limited
ActiveThorn Office Centre, HerefordHR2 6JT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Jul 2025
Humber Court Limited
Thorn Office Centre, HerefordHR2 6JT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Jul 2025
Active
Filing History
2
Description
Type
Date Filed
Document
10 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 July 2025