RUSPER HEENE LIMITED
RUSPER HEENE LIMITED is an active private limited company, incorporated on 17 June 2021. The nature of the business is Information technology consultancy activities. The company's registered office is on Hawkins Road, Shoreham-by-sea. The company's accounts were last made up to 30 April 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. RUSPER HEENE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13461973 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/06/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 42 HAWKINS ROAD |
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Post Town | SHOREHAM-BY-SEA |
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Country | ENGLAND |
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Postcode | BN43 6TH |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 30/04/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 29/06/2024 |
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Last Made Up Date | 15/06/2023 |
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Return
Next Due Date | 15/07/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
RUSPER HEENE LIMITED
Directors
(The company's officers)
MR PAUL GRAHAM GOAD
(~55 year old British national)
42 HAWKINS ROAD, SHOREHAM-BY-SEA, BN43 6TH, ENGLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE
- Usually resident in ENGLAND
Appointed on 17/06/2021
MR ARI SARKAR
(~58 year old British national)
42 HAWKINS ROAD, SHOREHAM-BY-SEA, BN43 6TH, ENGLAND
- Current Director
- Gives occupation as CFO
- Usually resident in ENGLAND
Appointed on 01/01/2022
Shareholders
(Persons of Significant Control)
Mr Paul Graham Goad
(~55 year old British national)
42, Hawkins Road, Shoreham-By-Sea, BN43 6TH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 17/06/2021
Mr Yuri Staraselski
(~41 year old British national)
1, Rusper Road South, Worthing, BN13 1LG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 17/06/2021
Connections
(Shared officers)
- MR PAUL GRAHAM GOAD
- MR ARI SARKAR
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
RUSPER HEENE LIMITED: Maps
Maps show the location of the postcode of the registered office, BN43 6TH.
Map of RUSPER HEENE LIMITED at local scale
Map of RUSPER HEENE LIMITED at district scale
More Companies in BN43 6TH
Other companies with registered offices in BN43 6TH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)