RUSPOL ACCOUNTING SERVICES LTD - LONDON
Company Profile | Company Filings |
Overview
RUSPOL ACCOUNTING SERVICES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RUSPOL ACCOUNTING SERVICES LTD was incorporated 10 years ago on 02/01/2014 and has the registered number: 08829238. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
RUSPOL ACCOUNTING SERVICES LTD was incorporated 10 years ago on 02/01/2014 and has the registered number: 08829238. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
RUSPOL ACCOUNTING SERVICES LTD - LONDON
This company is listed in the following categories:
69202 - Bookkeeping activities
69202 - Bookkeeping activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RUSPOL ACCOUTING SERVICES LTD (until 01/10/2014)
RUSPOL ACCOUTING SERVICES LTD (until 01/10/2014)
DWPD SERVICES LTD (until 14/07/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/06/2023 | 11/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SYLWESTER DZIURA | Dec 1978 | Polish | Director | 2020-06-26 | CURRENT |
MS DOROTA WIERZCHOWSKA | Nov 1974 | Polish | Director | 2014-01-02 UNTIL 2017-05-24 | RESIGNED |
MR DOROTA WOJCIECH WIERZCHOWSKA | Oct 1983 | Polish | Director | 2020-06-23 UNTIL 2020-06-23 | RESIGNED |
MR JACEK WOJCIECH PEDZISZ | Jun 1983 | Polish | Director | 2020-06-23 UNTIL 2020-06-26 | RESIGNED |
MS CELINA PEDZISZ | Dec 1953 | Polish | Director | 2019-04-30 UNTIL 2020-01-15 | RESIGNED |
MS CELINA PEDZISZ | Dec 1950 | Polish | Director | 2020-01-17 UNTIL 2020-06-01 | RESIGNED |
MR TOMASZ MIKA | Jan 1970 | Polish | Director | 2017-05-10 UNTIL 2018-01-06 | RESIGNED |
MS NATALJA LUPANOVA | Jul 1974 | British | Director | 2014-07-06 UNTIL 2016-12-07 | RESIGNED |
MR IRSHAD JALALDEEN | Nov 1984 | British | Director | 2020-01-17 UNTIL 2020-01-17 | RESIGNED |
MISS MALGORZATA DZIURA | May 1982 | Polish | Director | 2017-09-07 UNTIL 2019-04-30 | RESIGNED |
MR PAOLO DI MAURO | Nov 1948 | Italian | Director | 2020-01-17 UNTIL 2020-01-17 | RESIGNED |
COGITO ACCOUNTING | Corporate Director | 2017-05-24 UNTIL 2018-08-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Sylwester Andrezej Dziura | 2020-06-26 | 12/1978 | Hove | Ownership of shares 75 to 100 percent |
Mr Jacek Wojciech Pedzisz | 2020-06-23 - 2020-06-26 | 10/1983 | Crawley | Ownership of shares 75 to 100 percent |
Ms Celina Pedzisz | 2020-01-17 - 2020-06-01 | 12/1950 | Crawley | Ownership of shares 75 to 100 percent |
Mr Paolo Di Mauro | 2020-01-15 - 2020-01-15 | 11/1948 | Crawley | Significant influence or control |
Ms Celina Pedzisz | 2019-04-30 - 2020-01-15 | 12/1953 | London | Ownership of shares 75 to 100 percent |
Ms Celina Pedzisz | 2018-08-16 - 2018-08-22 | 12/1950 | London |
Right to appoint and remove directors Right to appoint and remove directors as firm |
Ms Dorota Aleksandra Wierzchowska | 2018-08-01 - 2019-04-30 | 11/1974 | London | Right to appoint and remove directors |
Cogito Accounting Services | 2017-02-22 - 2018-08-11 | London | Ownership of shares 75 to 100 percent as firm | |
Ms Dorota Aleksandra Wierzchowska | 2016-12-08 - 2017-02-22 | 11/1974 | Crawley | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - RUSPOL ACCOUNTING SERVICES LTD | 2022-02-01 | 31-01-2021 | £3,803 equity |
Micro-entity Accounts - RUSPOL ACCOUNTING SERVICES LTD | 2020-12-03 | 31-01-2020 | |
Micro-entity Accounts - RUSPOL ACCOUNTING SERVICES LTD | 2019-11-01 | 31-01-2019 | £5,937 equity |
Micro-entity Accounts - RUSPOL ACCOUNTING SERVICES LTD | 2018-11-01 | 31-01-2018 | £5,481 equity |
Micro-entity Accounts - RUSPOL ACCOUNTING SERVICES LTD | 2017-05-23 | 31-01-2017 | £-3,990 equity |
Abbreviated Company Accounts - RUSPOL ACCOUNTING SERVICES LTD | 2016-11-01 | 31-01-2016 | £13,044 Cash £-3,687 equity |
RUSPOL ACCOUNTING SERVICES LTD Accounts filed on 31-01-2015 | 2015-03-03 | 31-01-2015 | £1,633 Cash £-2,434 equity |