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Rughaven Limited

Rughaven Limited is an active company incorporated on 21 April 1988 with the registered office located in London, Greater London. Rughaven Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02246756
Private limited company
Age
37 years
Incorporated 21 April 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (7 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
335 City Road
London
EC1V 1LJ
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Jun 1966
Director • British • Lives in UK • Born in Sep 1950
Director • British • Lives in UK • Born in Aug 1997
Miss Tracy Rose Shaw
PSC • British • Lives in UK • Born in Jun 1966
Mr Adam Gideon Shaw
PSC • British • Lives in UK • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Little Venice Limited
Tracy Rose Shaw, , and 1 more are mutual people.
Active
Dancevale Limited
Tracy Rose Shaw is a mutual person.
Active
Prior Packaging (Holdings) Limited
Tracy Rose Shaw and Edward Gerald Shirman are mutual people.
Active
Shirman's Properties Limited
Edward Gerald Shirman is a mutual person.
Active
Shaw Films Ltd
Tracy Rose Shaw is a mutual person.
Active
Lidgate Developments Limited
Tracy Rose Shaw is a mutual person.
Active
J & M Shirman Investments Limited
Edward Gerald Shirman is a mutual person.
Dissolved
Rughaven (2015) Limited
Tracy Rose Shaw is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.06M
Increased by £13.52K (+1%)
Total Liabilities
-£30.49K
Increased by £1.2K (+4%)
Net Assets
£1.03M
Increased by £12.32K (+1%)
Debt Ratio (%)
3%
Increased by 0.08% (+3%)
Latest Activity
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Micro Accounts Submitted
8 Months Ago on 26 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 9 May 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years 7 Months Ago on 12 Apr 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 28 Feb 2023
Tracy Shaw (PSC) Appointed
3 Years Ago on 16 Jun 2022
Adam Gideon Shaw (PSC) Appointed
3 Years Ago on 16 Jun 2022
Micro Accounts Submitted
3 Years Ago on 24 May 2022
Thomas Eugen Shaw (PSC) Resigned
5 Years Ago on 3 Dec 2019
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Documents
Confirmation statement made on 12 April 2025 with no updates
Submitted on 22 Apr 2025
Micro company accounts made up to 31 May 2024
Submitted on 26 Feb 2025
Confirmation statement made on 12 April 2024 with no updates
Submitted on 9 May 2024
Micro company accounts made up to 31 May 2023
Submitted on 29 Feb 2024
Confirmation statement made on 12 April 2023 with no updates
Submitted on 12 Apr 2023
Micro company accounts made up to 31 May 2022
Submitted on 28 Feb 2023
Notification of Adam Gideon Shaw as a person with significant control on 16 June 2022
Submitted on 16 Jun 2022
Notification of Tracy Shaw as a person with significant control on 16 June 2022
Submitted on 16 Jun 2022
Cessation of Thomas Eugen Shaw as a person with significant control on 3 December 2019
Submitted on 16 Jun 2022
Micro company accounts made up to 31 May 2021
Submitted on 24 May 2022
Repayment History
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