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Ruarua Limited

Ruarua Limited is an active company incorporated on 3 April 2024 with the registered office located in . Ruarua Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15612747
Private limited company
Age
1 year 6 months
Incorporated 3 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (4 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 3 January 2026 (2 months remaining)
Address
102 Waterman House 12 Forrester Way
London
E15 1GL
England
Address changed on 20 Jun 2025 (4 months ago)
Previous address was Unit 19 1-13 Adler Street London E1 1EG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Indian • Lives in England • Born in Jan 1992
PSC • Director • Chinese • Lives in England • Born in Nov 1999
Shareholders, PSCs & Group Structure
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Mutual Companies
Nikan Group Ltd
Jane Rayna Pereira is a mutual person.
Active
Thrivewise Consulting Ltd
Jane Rayna Pereira is a mutual person.
Active
Financials
Ruarua Limited 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
Confirmation Submitted
4 Months Ago on 20 Jun 2025
Registered Address Changed
4 Months Ago on 20 Jun 2025
Wen-Yan Andrew Lau Appointed
7 Months Ago on 4 Mar 2025
Jane Rayna Pereira Resigned
8 Months Ago on 27 Feb 2025
Zhixin Shen Appointed
1 Year 4 Months Ago on 3 Jun 2024
Zhixin Shen (PSC) Appointed
1 Year 4 Months Ago on 3 Jun 2024
Jane Rayna Pereira Resigned
1 Year 4 Months Ago on 3 Jun 2024
Jane Rayna Pereira (PSC) Resigned
1 Year 4 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Jun 2024
Incorporated
1 Year 6 Months Ago on 3 Apr 2024
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Documents
Registered office address changed from Unit 19 1-13 Adler Street London E1 1EG England to 102 Waterman House 12 Forrester Way London E15 1GL on 20 June 2025
Submitted on 20 Jun 2025
Confirmation statement made on 3 June 2025 with no updates
Submitted on 20 Jun 2025
Appointment of Wen-Yan Andrew Lau as a secretary on 4 March 2025
Submitted on 17 Mar 2025
Termination of appointment of Jane Rayna Pereira as a secretary on 27 February 2025
Submitted on 27 Feb 2025
Confirmation statement made on 3 June 2024 with updates
Submitted on 3 Jun 2024
Cessation of Jane Rayna Pereira as a person with significant control on 3 June 2024
Submitted on 3 Jun 2024
Termination of appointment of Jane Rayna Pereira as a director on 3 June 2024
Submitted on 3 Jun 2024
Notification of Zhixin Shen as a person with significant control on 3 June 2024
Submitted on 3 Jun 2024
Appointment of Zhixin Shen as a director on 3 June 2024
Submitted on 3 Jun 2024
Incorporation
Submitted on 3 Apr 2024
Repayment History
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