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Rugby Radio Station (General Partner) Limited

Rugby Radio Station (General Partner) Limited is an active company incorporated on 27 October 2003 with the registered office located in London, City of London. Rugby Radio Station (General Partner) Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04944892
Private limited company
Age
22 years
Incorporated 27 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 31 October 2024 (11 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (22 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
80 Fenchurch Street
London
EC3M 4AE
United Kingdom
Address changed on 18 May 2024 (1 year 5 months ago)
Previous address was St Helen's 1 Undershaft London EC3P 3DQ England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Property Director • New Zealander • Lives in UK • Born in Nov 1972
Director • Commercial Director • British • Lives in England • Born in Mar 1977
Director • Fund Manager • British • Lives in UK • Born in May 1983
Director • British • Lives in UK • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
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Fitzroy Place Residential Limited
Aviva Company Secretarial Services Limited, James Martyn Stevens, and 1 more are mutual people.
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Fitzroy Place Management Co Limited
Aviva Company Secretarial Services Limited, James Martyn Stevens, and 1 more are mutual people.
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Mortimer Street Nominee 2 Limited
Aviva Company Secretarial Services Limited, James Martyn Stevens, and 1 more are mutual people.
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Fitzroy Place GP 2 Limited
Aviva Company Secretarial Services Limited, James Martyn Stevens, and 1 more are mutual people.
Active
Mortimer Street Nominee 1 Limited
Aviva Company Secretarial Services Limited, James Martyn Stevens, and 1 more are mutual people.
Active
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
£268
Increased by £268 (%)
Turnover
£13.77K
Increased by £13.77K (%)
Employees
Unreported
Same as previous period
Total Assets
£10.32K
Decreased by £20.72K (-67%)
Total Liabilities
-£217
Decreased by £98.56K (-100%)
Net Assets
£10.1K
Increased by £77.85K (-115%)
Debt Ratio (%)
2%
Decreased by 316.21% (-99%)
Latest Activity
Amended Full Accounts Submitted
3 Months Ago on 14 Jul 2025
Full Accounts Submitted
4 Months Ago on 18 Jun 2025
Confirmation Submitted
11 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 28 Jun 2024
Inspection Address Changed
1 Year 5 Months Ago on 18 May 2024
Aviva Company Secretarial Services Limited Details Changed
1 Year 6 Months Ago on 27 Mar 2024
Norwich Union (Shareholder Gp) Limited (PSC) Details Changed
1 Year 6 Months Ago on 27 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Nov 2023
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Documents
Amended full accounts made up to 31 December 2024
Submitted on 14 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 18 Jun 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 11 Nov 2024
Confirmation statement made on 22 October 2024 with no updates
Submitted on 22 Oct 2024
Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024
Submitted on 8 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 28 Jun 2024
Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE
Submitted on 18 May 2024
Change of details for Norwich Union (Shareholder Gp) Limited as a person with significant control on 27 March 2024
Submitted on 8 Apr 2024
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024
Submitted on 27 Mar 2024
Confirmation statement made on 28 October 2023 with no updates
Submitted on 10 Nov 2023
Repayment History
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