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Rufus Leonard Limited

Rufus Leonard Limited is an active company incorporated on 10 April 1997 with the registered office located in London, City of London. Rufus Leonard Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03348509
Private limited company
Age
28 years
Incorporated 10 April 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (5 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
95 Queen Victoria Street
London
EC4V 4HN
United Kingdom
Address changed on 28 Feb 2025 (6 months ago)
Previous address was 1 Forge End Woking GU21 6DB England
Telephone
02074044490
Email
Available in Endole App
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1974
Director • French • Lives in France • Born in Dec 1978
Secretary
Capgemini UK Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
23red Limited
Gagandeep Gadri is a mutual person.
Active
Sogeti UK Limited
David Souilijaert is a mutual person.
Active
Capgemini Certifications UK Limited
David Souilijaert is a mutual person.
Active
Tessella Limited
David Souilijaert is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1M
Decreased by £7.6M (-88%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1M
Decreased by £7.6M (-88%)
Total Liabilities
£0
Same as previous period
Net Assets
£1M
Decreased by £7.6M (-88%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Small Accounts Submitted
1 Month Ago on 28 Jul 2025
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Mr David Souilijaert Details Changed
6 Months Ago on 28 Feb 2025
Mr Gagandeep Gadri Details Changed
6 Months Ago on 28 Feb 2025
Ms Julie Mangan Details Changed
6 Months Ago on 28 Feb 2025
Capgemini Uk Plc (PSC) Details Changed
6 Months Ago on 28 Feb 2025
Registered Address Changed
6 Months Ago on 28 Feb 2025
Small Accounts Submitted
1 Year 3 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Apr 2024
Cyril Garcia Resigned
1 Year 11 Months Ago on 13 Oct 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 28 Jul 2025
Confirmation statement made on 10 April 2025 with no updates
Submitted on 23 Apr 2025
Resolutions
Submitted on 31 Mar 2025
Resolutions
Submitted on 31 Mar 2025
Statement of capital on 31 March 2025
Submitted on 31 Mar 2025
Statement by Directors
Submitted on 31 Mar 2025
Solvency Statement dated 17/03/25
Submitted on 31 Mar 2025
Registered office address changed from 1 Forge End Woking GU21 6DB England to 95 Queen Victoria Street London EC4V 4HN on 28 February 2025
Submitted on 28 Feb 2025
Change of details for Capgemini Uk Plc as a person with significant control on 28 February 2025
Submitted on 28 Feb 2025
Secretary's details changed for Ms Julie Mangan on 28 February 2025
Submitted on 28 Feb 2025
Repayment History
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