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
Other telecommunications activities
Officers
RUGBYTEL LIMITED
2 officers
Role: Director
Appointed on: 13 March 2014
Nationality: British
Date of birth: 09/1970
Address: 101, New Cavendish Street, 1st Floor South, London W1W 6XH
Role: Director
Appointed on: 23 April 2012
Nationality: British,Australian
Date of birth: 12/1980
Address: Overdene House, 49 Church Street, Theale, Reading RG7 5BX
Ultimate beneficial owners
RUGBYTEL LIMITED
3 ultimate beneficial owners
Thirdiproperty Pty (Uk) Ltd
Percentage of shares: From 75% to 100%
Address: 101 New Cavendish Street, London W1W 6XH
Stephen Dunn
Gareth Hardy
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
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Annual accounts
RUGBYTEL LIMITED
13 documents
Accounts for a dormant company made up to 30 April 2025
22 January 2026
Accounts for a dormant company made up to 30 April 2024
7 January 2025
Accounts for a dormant company made up to 30 April 2023
9 January 2024
Accounts for a dormant company made up to 30 April 2022
4 May 2022
Accounts for a dormant company made up to 30 April 2021
2 August 2021
Accounts for a dormant company made up to 30 April 2020
16 September 2020
Accounts for a dormant company made up to 30 April 2019
17 December 2019
Accounts for a dormant company made up to 30 April 2018
3 October 2018
Accounts for a dormant company made up to 30 April 2017
12 February 2018
Accounts for a dormant company made up to 30 April 2016
3 January 2017
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Contact information
RUGBYTEL LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
101 New Cavendish Street, 1st Floor South, London W1W 6XH