# Rugbytel Limited

## Details

- **Company number:** [08040383](https://find-and-update.company-information.service.gov.uk/company/08040383)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 23 Apr 2012
- **Registered office:** 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH
- **Nature of business:** [61900](/sic/61900) Other telecommunications activities
- **Corporate group:** [Rugby Capital Limited](/group/16189) (5 companies)


## Previous names

- 1823 Limited (until 25 Mar 2014)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNN, Steve | director | 13 Mar 2014 |  |
| HARDY, Gareth Gibson | director | 23 Apr 2012 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2026 | £1 | £1 |
| 30 Apr 2025 | £1 | £1 |
| 30 Apr 2024 | £1 | £1 |
| 30 Apr 2023 | £1 | £1 |
| 30 Apr 2022 | £1 | £1 |
| 30 Apr 2021 | £1 | £1 |
| 30 Apr 2020 | £1 | £1 |
| 30 Apr 2019 | £1 | £1 |
| 30 Apr 2018 | £1 | £1 |
| 30 Apr 2017 | £1 | £1 |
| 30 Apr 2016 | £1 | £1 |
| 30 Apr 2014 | £1 | £1 |
| 30 Apr 2013 | £1 | £1 |



## Owned by

Rugbytel Limited → [Thirdiproperty Pty (UK) Limited](/company/13512613) → [Rugby Capital Limited](/company/07784506)




## Directors' other companies

- [DUNN, Steve](/person/6335812) - director at [Thirdi Property (UK) Limited](/company/09172254)
- [HARDY, Gareth Gibson](/person/5933567) - director at [Graphite Dh Limited](/company/15009402)
- [HARDY, Gareth Gibson](/person/5933567) - director at [Thirdi Property (UK) Limited](/company/09172254)



## Registered address

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