OpenCompanies

Rugbytel Limited

Company number
08040383
Status
Active
Type
Ltd
Incorporated
23 Apr 2012
Nature of business
Other telecommunications activities
Corporate group
Rugby Capital Limited (5 companies)

Registered office

101 New Cavendish Street
1st Floor South
London
W1W 6XH

Previous names

  • 1823 Limited (until 25 Mar 2014)

Officers

NameRoleAppointedResigned
DUNN, Steve Director 13 Mar 2014
HARDY, Gareth Gibson Director 23 Apr 2012

Control

NameNature of controlNotifiedCeased
1823 Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 27 Jun 2022
Thirdiproperty Pty (Uk) Ltd Ownership Of Shares 75 To 100 Percent 27 Jun 2022
Mr Stephen Dunn Significant Influence Or Control 6 Apr 2016
Mr Gareth Gibson Hardy Significant Influence Or Control 6 Apr 2016

Accounts

Year ended Net assets Cash
30 Apr 2025 Dormant £1 £1
30 Apr 2024 Dormant £1 £1
30 Apr 2023 Dormant £1 £1
30 Apr 2022 Dormant £1 £1
30 Apr 2021 Dormant £1 £1
30 Apr 2020 Dormant £1 £1
30 Apr 2019 Dormant £1 £1
30 Apr 2018 Dormant £1 £1
30 Apr 2017 Dormant £1 £1
30 Apr 2016 Dormant £1 £1
30 Apr 2015 - -
30 Apr 2014 Dormant £1 £1
30 Apr 2013 Dormant £1 £1

Connections

Owned by

Rugbytel Limited → Thirdiproperty Pty (UK) LimitedRugby Capital Limited

Directors’ other companies

Registered address

2,673 companies are registered at this address - likely a registration agent.

Data