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Rugbypass UK Limited

Rugbypass UK Limited is an active company incorporated on 26 January 2021 with the registered office located in London, Greater London. Rugbypass UK Limited was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13160016
Private limited company
Age
4 years
Incorporated 26 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 July 2025 (3 months ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (9 months remaining)
Last change occurred 2 years 2 months 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 (11 months remaining)
Address
642a Kings Road
London
SW6 2DU
England
Address changed on 1 Nov 2022 (3 years ago)
Previous address was 27 Old Gloucester Street London WC1N 3AX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Operating Officer • British • Lives in UK • Born in Mar 1979
Director • Chief Communications Officer • English • Lives in Ireland • Born in Feb 1978
Director • Chief Financial Officer • English • Lives in England • Born in Jan 1973
Director • Chief Executive • British • Lives in England • Born in May 1973
Director • Chief Marketing & Content Officer • British • Lives in England • Born in Jun 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Rugby World Cup (England 2025) Limited
Alan Gilpin and Charlotte Samuelson are mutual people.
Active
World Rugby Services UK Limited
Alan Gilpin and Charlotte Samuelson are mutual people.
Active
Pfa Enterprises Limited
Alan Gilpin is a mutual person.
Active
World Rugby Services 2023 Ltd
Charlotte Samuelson is a mutual person.
Active
TNZ Global Ltd
Neil Adrian Hitchen is a mutual person.
Active
TNZ Property Group Ltd
Neil Adrian Hitchen is a mutual person.
Active
TNZ Group Limited
Neil Adrian Hitchen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.65K
Decreased by £3.14K (-54%)
Turnover
£3.3K
Increased by £3.3K (%)
Employees
Unreported
Same as previous period
Total Assets
£21.91K
Increased by £157 (+1%)
Total Liabilities
£0
Same as previous period
Net Assets
£21.91K
Increased by £157 (+1%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Small Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
2 Months Ago on 20 Aug 2025
James Rothwell Resigned
7 Months Ago on 7 Mar 2025
Dominic Rumbles Appointed
7 Months Ago on 7 Mar 2025
Mr Neil Adrian Hitchen Appointed
7 Months Ago on 7 Mar 2025
Abridged Accounts Submitted
12 Months Ago on 4 Nov 2024
Compulsory Strike-Off Discontinued
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year Ago on 29 Oct 2024
Compulsory Gazette Notice
1 Year Ago on 15 Oct 2024
James Rothwell Appointed
1 Year 9 Months Ago on 5 Feb 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 26 July 2025 with no updates
Submitted on 20 Aug 2025
Appointment of Mr Neil Adrian Hitchen as a director on 7 March 2025
Submitted on 21 Apr 2025
Appointment of Dominic Rumbles as a director on 7 March 2025
Submitted on 21 Apr 2025
Termination of appointment of James Rothwell as a director on 7 March 2025
Submitted on 21 Apr 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 4 Nov 2024
Compulsory strike-off action has been discontinued
Submitted on 30 Oct 2024
Confirmation statement made on 26 July 2024 with no updates
Submitted on 29 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 15 Oct 2024
Appointment of James Rothwell as a director on 5 February 2024
Submitted on 4 Mar 2024
Repayment History
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