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Last Companies House update: 12 November 2026

RUGBYTEL LIMITED

Active
•
08040383
Address
101 New Cavendish Street, 1st Floor South, London W1W 6XH
Activity
Other telecommunications activities
Incorporation
23 April 2012
Officers
Steve DUNN, Gareth Gibson Gareth Gibson Hardy

Activity

RUGBYTEL LIMITED

SIC Code
61900
•Other telecommunications activities
Fields of activity
Information and communication

Officers

RUGBYTEL LIMITED

2 currently employed

Steve DUNN
Current role: Director
Start date: 13 March 2014
Age: 56 years old • Born in September 1970
Gareth Gibson Gareth Gibson Hardy (HARDY)
Current role: Director
Start date: 23 April 2012
Age: 45 years old • Born in December 1980

Auditors

Managed companies

Persons with significant control

RUGBYTEL LIMITED

3 current and 1 former

Thirdiproperty Pty (Uk) Ltd
Percentage of shares: From 75% to 100%
Address: 101 New Cavendish Street, London W1W 6XH
Stephen Stephen Nicholas Dunn
Gareth Gareth Gibson Hardy
FORMER PERSONS WITH SIGNIFICANT CONTROL
1823 Group Ltd
Status:
Former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: Overdene House 49 Church Street, Theale, Reading RG7 5BX

Filing history

RUGBYTEL LIMITED

37 documents

Confirmation statement made on 27 June 2026 with updates

22 July 2026

Director's details changed for Mr Gareth Gibson Hardy on 25 September 2025

26 October 2025

Director's details changed for Mr Steve Dunn on 26 September 2025

26 October 2025

Confirmation statement made on 27 June 2025 with updates

31 July 2025

Director's details changed for Mr Gareth Gibson Hardy on 30 July 2024

1 August 2024

Director's details changed for Mr Gareth Gibson Hardy on 30 July 2024

30 July 2024

Confirmation statement made on 27 June 2024 with updates

27 June 2024

Director's details changed for Mr Steve Dunn on 18 July 2023

18 July 2023

Director's details changed for Mr Gareth Gibson Hardy on 18 July 2023

18 July 2023

Confirmation statement made on 27 June 2023 with no updates

11 July 2023

Annual accounts

RUGBYTEL LIMITED

14 documents

Financial statements 2026
7 August 2026
Financial statements 2025
22 January 2026
Financial statements 2024
7 January 2025
Financial statements 2023
9 January 2024
Financial statements 2022
4 May 2022
Financial statements 2021
2 August 2021
Financial statements 2020
16 September 2020
Financial statements 2019
17 December 2019
Financial statements 2018
3 October 2018
Financial statements 2017
12 February 2018
Financial statements 2016
3 January 2017
Financial statements 2015
19 January 2016
Financial statements 2014
30 January 2015
Financial statements 2013
7 February 2014

Contact information

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RUGBYTEL LIMITED

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