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3 Rutford Road Ltd

3 Rutford Road Ltd is an active company incorporated on 9 January 2024 with the registered office located in Portsmouth, Hampshire. 3 Rutford Road Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15398678
Private limited company
Age
1 year 10 months
Incorporated 9 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (10 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (2 months remaining)
Last change occurred 8 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2025
Due by 9 October 2025 (1 month remaining)
Address
338 London Road
Portsmouth
PO2 9JY
England
Address changed on 6 May 2025 (6 months ago)
Previous address was 3 Rutford Road London SW16 2DQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
6
PSC • Director • British • Lives in UK • Born in Jul 1982
Mr Nathan Robert Turnbull
PSC • British • Lives in UK • Born in Aug 1997
Mr Michael Stephen McGing
PSC • British • Lives in UK • Born in Jul 1960
Mr Michael Adeleke
PSC • British • Lives in UK • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Financials
3 Rutford Road Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
6 Months Ago on 6 May 2025
Registered Address Changed
6 Months Ago on 6 May 2025
Hive Company Secretarial Services Limited Appointed
7 Months Ago on 1 Apr 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Miranda Louise Lenox Soar (PSC) Resigned
8 Months Ago on 13 Feb 2025
Daniel Peng Boon (PSC) Appointed
9 Months Ago on 1 Feb 2025
Incorporated
1 Year 10 Months Ago on 9 Jan 2024
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Documents
Registered office address changed from 3 Rutford Road London SW16 2DQ England to 338 338 London Road Portsmouth Hampshire PO2 9JY on 6 May 2025
Submitted on 6 May 2025
Appointment of Hive Company Secretarial Services Limited as a secretary on 1 April 2025
Submitted on 6 May 2025
Registered office address changed from 338 338 London Road Portsmouth Hampshire PO2 9JY United Kingdom to 338 London Road Portsmouth PO2 9JY on 6 May 2025
Submitted on 6 May 2025
Notification of Daniel Peng Boon as a person with significant control on 1 February 2025
Submitted on 20 Feb 2025
Confirmation statement made on 8 January 2025 with updates
Submitted on 20 Feb 2025
Cessation of Miranda Louise Lenox Soar as a person with significant control on 13 February 2025
Submitted on 13 Feb 2025
Incorporation
Submitted on 9 Jan 2024
Repayment History
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