OpenCompanies

Ruso Limited

Company number
03976230
Status
Liquidation
Type
Private Limited Company
Incorporated
19 Apr 2000
Nature of business
Other business support service activities n.e.c.
Corporate group
Newincco 1389 Limited (2 companies)

Registered office

Unit 8 The Aquarium Building
1-7 King Street
Reading
RG1 2AN

Previous names

  • Shelfcorp 148 Limited (until 6 Oct 2000)

Officers

NameRoleAppointedResigned
TALLYSHAW SERVICES LIMITED Corporate-Secretary 19 Apr 2000 11 Jun 2001
TALLYSHAW LIMITED Corporate-Director 19 Apr 2000 20 Jun 2001
SHELVER, Elaine Rosalie Secretary 11 Jun 2001 1 Dec 2015
MOGFORD, Jeremy Lewis Director 20 Jun 2001 17 Nov 2016
BATHGATE, Sophie Louise Secretary 1 Dec 2015 31 Dec 2024
BATHGATE, Sophie Louise Director 20 Jun 2001 31 Dec 2024
POWER, Victoria Director 23 Feb 2026 10 Apr 2026
OOI, Kee Eng Director 3 Mar 2023 10 Apr 2026
POWER, Rupert Etienne Clinton Director 20 Jun 2001

Control

NameNature of controlNotifiedCeased
Mr Rupert Etienne Clinton Power Ownership Of Shares 25 To 50 Percent 6 Apr 2016 17 Nov 2016
Mrs Sophie Louise Bathgate Ownership Of Shares 25 To 50 Percent 6 Apr 2016 17 Nov 2016
Newincco 1389 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
17 Nov 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 -£702,920 £138,609 0
31 Dec 2024 -£1,754,211 £161,337 32
31 Dec 2023 -£1,473,536 £160,860 33
31 Dec 2022 -£1,315,331 £80,668 34
31 Dec 2021 -£3,183,458 £125,929 31
31 Dec 2020 -£7,205,577 £129,027 29
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
30 Apr 2001 - - -

Connections

Owned by

Ruso Limited → Newincco 1389 Limited

Companies at the same address

Data