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Sierra Rutile (UK) Limited

Sierra Rutile (UK) Limited is an active company incorporated on 4 December 2013 with the registered office located in London, City of London. Sierra Rutile (UK) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08802076
Private limited company
Age
11 years
Incorporated 4 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (9 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (3 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
C/O Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 24 Jul 2023 (2 years 1 month ago)
Previous address was C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
PSC • Director • Sierra Leonean • Lives in Sierra Leone • Born in Nov 1955
Director • South African • Lives in South Africa • Born in Nov 1972
Director • Managing Director • Sierra Leonean • Lives in Sierra Leone • Born in Aug 1982
Director • Marketing Manager • British • Lives in UK • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Sierra Rutile International UK Limited
Mr Derek Folmer, Andries Johannes Redgard, and 1 more are mutual people.
Active
Novus UK (Indonesian Holdings) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Lindt & Sprungli (U.K.) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Eko Cyprus Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Corrie Maccoll Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Malacca Strait) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Newcastle Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£65K
Increased by £1K (+2%)
Net Assets
-£65K
Decreased by £1K (+2%)
Debt Ratio (%)
Unreported
Latest Activity
Susan Alison Wilson Resigned
4 Months Ago on 9 May 2025
Andries Johannes Redgard Resigned
7 Months Ago on 29 Jan 2025
Ibrahim Cole Appointed
7 Months Ago on 29 Jan 2025
Mohamed Cole Appointed
7 Months Ago on 29 Jan 2025
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Full Accounts Submitted
9 Months Ago on 18 Nov 2024
Mohamed Cole (PSC) Appointed
10 Months Ago on 1 Nov 2024
Vincent Kanu (PSC) Appointed
10 Months Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 8 Months Ago on 8 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
Get Credit Report
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Documents
Termination of appointment of Susan Alison Wilson as a secretary on 9 May 2025
Submitted on 9 May 2025
Appointment of Mohamed Cole as a director on 29 January 2025
Submitted on 30 Jan 2025
Appointment of Ibrahim Cole as a director on 29 January 2025
Submitted on 30 Jan 2025
Termination of appointment of Andries Johannes Redgard as a director on 29 January 2025
Submitted on 30 Jan 2025
Notification of Vincent Kanu as a person with significant control on 1 November 2024
Submitted on 19 Dec 2024
Notification of Mohamed Cole as a person with significant control on 1 November 2024
Submitted on 19 Dec 2024
Confirmation statement made on 4 December 2024 with no updates
Submitted on 18 Dec 2024
Withdrawal of a person with significant control statement on 18 December 2024
Submitted on 18 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 18 Nov 2024
Full accounts made up to 31 December 2022
Submitted on 8 Jan 2024
Repayment History
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