Company information:
Rudius Ltd (No: 02407490)
Address: SUITE A BANK HOUSE, 81 JUDES ROAD, EGHAM, TW20 0DF, UNITED KINGDOM
Status: Active
Incorporated: 24-Jul-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Aug-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: HUGO WINKLER ( DOB: Dec-1954 From: Aug-2023 )
Current Director: HUGO WINKLER ( DOB: Dec-1954 From: Aug-2023 )
Current Secretary: MARGARETTA CORPORATE SECRETARIES LIMITED ( From: Jul-2019 )
Current Secretary: MARGARETTA CORPORATE SECRETARIES LTD ( From: Jul-2019 )
Current Secretary: MARGARETTA CORPORATE SECRETARIES LTD ( From: Jul-2019 )
Resigned Director: SHAM ABDULLAH ( DOB: May-1945 From: Jan-1991 To: Aug-2018 )
Resigned Director: BURAN BOSNEAG ( DOB: Sep-1967 From: Aug-2018 To: Aug-2023 )
Resigned Director: DORIN RADU ( DOB: Dec-1956 From: Aug-2018 To: Aug-2023 )
Resigned Secretary: MARGARETTA CORPORATE SECRETARIES LIMITED ( From: Mar-2005 To: May-2019 )
Resigned Secretary: HUGO WINKLER ( DOB: Dec-1954 From: Jan-1991 To: Mar-2005 )
Persons of Significant Control:
Margaretta Trustees Ltd, 665 Finchley Road, London, NW2 2HN, England: Ownership of shares – 75% or more (Notified: 2018-01-01, Ceased: 2018-08-22)
Buran Bosneag, B1, T4 A Ap14 Transilvaniei St 11, Tecuci, Galati, 805300, Romania: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-08-22, Ceased: 2023-08-15)
Dorin Radu, B1, T4 A Ap14 Transilvaniei St 11, Tecuci, Galati, 805300, Romania: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-08-22, Ceased: 2023-08-15)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 100 | 650 | 650 | 650 | 2 | 2 | 2 | 100.0,650.0,650.0,650.0,2.0,2.0,2.0 |
| Net assets (liabilities) | 100 | 650 | 650 | 650 | 2 | 2 | 2 | 100.0,650.0,650.0,650.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 100 | 650 | 650 | 650 | 2 | 2 | 2 | 100.0,650.0,650.0,650.0,2.0,2.0,2.0 |