| Company Name | Rupert Morgan Limited |
|---|---|
| Directors | Kathryn Mary Munnoch and Gavin Russell Cameron Munnoch |
| Company Status | Active |
| Company Number | 08181114 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2012(11 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Kathryn Mary Munnoch |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Springfield House C/O Holden Thomas Chartered Acco 23 Oatlands Drive Weybridge KT13 9LZ |
| Director Name | Mr Gavin Russell Cameron Munnoch |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Springfield House C/O Holden Thomas Chartered Acco 23 Oatlands Drive Weybridge KT13 9LZ |
Location
| Registered Address | Springfield House C/O Holden Thomas Chartered Accountants 23 Oatlands Drive Weybridge Surrey KT13 9LZ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Walton Central |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gavin Russell Cameron Munnoch 50.00% Ordinary |
|---|---|
| 1 at £1 | Kathryn Mary Munnoch 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £482 |
| Cash | £16,079 |
| Current Liabilities | £15,597 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 12 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 26 August 2024 (4 months, 1 week from now) |
Filing History
| 15 August 2023 | Confirmation statement made on 12 August 2023 with updates (5 pages) |
|---|---|
| 30 May 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
| 30 August 2022 | Confirmation statement made on 12 August 2022 with updates (5 pages) |
| 28 March 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 12 August 2021 | Confirmation statement made on 12 August 2021 with updates (5 pages) |
| 12 April 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 29 September 2020 | Confirmation statement made on 15 August 2020 with updates (5 pages) |
| 28 November 2019 | Micro company accounts made up to 31 August 2019 (4 pages) |
| 4 November 2019 | Director's details changed for Mr Gavin Russell Cameron Munnoch on 1 November 2019 (2 pages) |
| 1 November 2019 | Director's details changed for Mr Kathryn Mary Munnoch on 1 November 2019 (2 pages) |
| 1 November 2019 | Registered office address changed from 10 st. Georges Yard Farnham GU9 7LW England to Springfield House C/O Holden Thomas Chartered Accountants 23 Oatlands Drive Weybridge Surrey KT13 9LZ on 1 November 2019 (1 page) |
| 19 August 2019 | Confirmation statement made on 15 August 2019 with no updates (3 pages) |
| 5 November 2018 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 23 August 2018 | Confirmation statement made on 15 August 2018 with no updates (3 pages) |
| 6 February 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 24 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 24 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 5 April 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 5 April 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 16 November 2016 | Registered office address changed from 12 Lion & Lamb Yard Farnham Surrey GU9 7LL to 10 st. Georges Yard Farnham GU9 7LW on 16 November 2016 (1 page) |
| 16 November 2016 | Registered office address changed from 12 Lion & Lamb Yard Farnham Surrey GU9 7LL to 10 st. Georges Yard Farnham GU9 7LW on 16 November 2016 (1 page) |
| 30 August 2016 | Confirmation statement made on 15 August 2016 with updates (6 pages) |
| 30 August 2016 | Confirmation statement made on 15 August 2016 with updates (6 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 4 September 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 15 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 15 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 4 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 29 April 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 6 September 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 6 September 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 16 August 2012 | Director's details changed for Mr Kathryn Mary Munnoch on 15 August 2012 (2 pages) |
| 16 August 2012 | Director's details changed for Mr Kathryn Mary Munnoch on 15 August 2012 (2 pages) |
| 15 August 2012 | Incorporation (22 pages) |
| 15 August 2012 | Incorporation (22 pages) |