Last Companies House update: 4 August 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
Legal information
RUGBYTEL LIMITED
Company number
08040383
Company type
Private limited company
Legal situation
Active
Activity
RUGBYTEL LIMITED
SIC Code
61900•Other telecommunications activities
Fields of activity
Information and communication
Officers
RUGBYTEL LIMITED
2 currently employed
Steve DUNN
Currently employed
Role: Director
Appointed on: 13 March 2014
Nationality: British
Age: 55 years old • Born on 09/1970
Address: 101, New Cavendish Street, 1st Floor South, London W1W 6XH
Gareth Gibson HARDY
Currently employed
Role: Director
Appointed on: 23 April 2012
Nationality: British,Australian
Age: 45 years old • Born on 12/1980
Address: Overdene House, 49 Church Street, Theale, Reading RG7 5BX
Persons with significant control
RUGBYTEL LIMITED
3 current and 1 former
Thirdiproperty Pty (Uk) Ltd
Current
Percentage of shares: From 75% to 100%
Address: 101 New Cavendish Street, London W1W 6XH
Stephen Dunn
Current
Gareth Hardy
Current
FORMER PERSONS WITH SIGNIFICANT CONTROL
1823 Group Ltd
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
36 documents
Director's details changed for Mr Gareth Gibson Hardy on 25 September 2025
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
Director's details changed for Mr Steve Dunn on 26 September 2025
26 October 2025
Confirmation statement made on 27 June 2025 with updates
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
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
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
Confirmation statement made on 27 June 2024 with updates
27 June 2024
Director's details changed for Mr Steve Dunn on 18 July 2023
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
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
Confirmation statement made on 27 June 2023 with no updates
11 July 2023
Change of details for Thirdiproperty Pty
- Uk
Change of details for Thirdiproperty Pty
- Uk
13 April 2023
Annual accounts
RUGBYTEL LIMITED
13 documents
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
Contact information
RUGBYTEL LIMITED
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Address
101 New Cavendish Street, 1st Floor South, London W1W 6XH