RUSWARP INNOVATIONS LTD - LEICESTER
| Company Profile | Company Filings |
Overview
RUSWARP INNOVATIONS LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
RUSWARP INNOVATIONS LTD was incorporated 9 years ago on 08/09/2014 and has the registered number: 09206872. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
RUSWARP INNOVATIONS LTD was incorporated 9 years ago on 08/09/2014 and has the registered number: 09206872. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
RUSWARP INNOVATIONS LTD - LEICESTER
This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities
52103 - Operation of warehousing and storage facilities for land transport activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
UNIT 1C, 55
LEICESTER
LE5 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/08/2023 | 24/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2022-09-06 | CURRENT |
| GARY SPIERS | Oct 1974 | British | Director | 2014-10-06 UNTIL 2015-03-10 | RESIGNED |
| MR CAIN POWELL | May 1993 | British | Director | 2019-10-14 UNTIL 2020-06-29 | RESIGNED |
| MR NATHAN MANTEY | Jun 1960 | British | Director | 2021-09-27 UNTIL 2022-08-13 | RESIGNED |
| JESSE LEWIS | Dec 1987 | British | Director | 2015-05-18 UNTIL 2016-04-05 | RESIGNED |
| MR ROBERT KASPRZYK | May 1986 | Polish | Director | 2020-06-29 UNTIL 2021-09-27 | RESIGNED |
| GYTIS GAIDUTAITIS | Aug 1982 | Lithuanian | Director | 2016-04-05 UNTIL 2016-08-08 | RESIGNED |
| IBRAHIM FAHIYA | Apr 1966 | British | Director | 2015-03-10 UNTIL 2015-05-18 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-09-08 UNTIL 2014-10-06 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2017-03-15 UNTIL 2017-09-12 | RESIGNED |
| MR BILLY DARRINGTON | Jun 1993 | British | Director | 2017-09-12 UNTIL 2019-06-03 | RESIGNED |
| HAYDEN ANDERSON | Jan 1995 | British | Director | 2016-08-08 UNTIL 2017-03-15 | RESIGNED |
| MR KONSTANTINOS VAVOURIS | Nov 1994 | Greek | Director | 2019-06-03 UNTIL 2019-10-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Ayyaz | 2022-09-06 | 12/1996 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Nathan Mantey | 2021-09-27 - 2022-09-06 | 6/1960 | Feltham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Robert Kasprzyk | 2020-06-29 - 2021-09-27 | 5/1986 | Ashford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Cain Powell | 2019-10-14 - 2020-06-29 | 5/1993 | Daventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Konstantinos Vavouris | 2019-06-03 - 2019-10-14 | 11/1994 | Croydon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Billy Darrington | 2017-09-12 - 2019-06-03 | 6/1993 | Romford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Hayden Anderson | 2016-08-08 - 2017-03-15 | 1/1995 | Romford | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Ruswarp Innovations Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-04-18 | 30-09-2023 | £1 equity |
| Ruswarp Innovations Ltd - Accounts to registrar (filleted) - small 18.2 | 2023-05-11 | 30-09-2022 | £1 equity |
| Ruswarp Innovations Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-05-14 | 30-09-2021 | £1 equity |
| Ruswarp Innovations Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-06-05 | 30-09-2020 | £1 equity |
| Ruswarp Innovations Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-05-28 | 30-09-2019 | £1 equity |
| Ruswarp Innovations Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-06-28 | 30-09-2017 | £1 equity |
| Ruswarp Innovations Ltd Accounts | 2017-06-17 | 30-09-2016 | £1 equity |
| Ruswarp Innovations Ltd Accounts | 2016-04-13 | 30-09-2015 | £1 equity |