RL

RUSJON (UK) LIMITED

Active

Company number 03789209

Bromley, England · Incorporated 14 June 1999

The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, BR2 8GP, England

Last updated on 12 April 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 October 2025
Next due
6 November 2026
7 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Alan Geoffrey Fernback
Born August 1947
Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
6 April 2016
PS
Ms Stacey Dawn Wren
Born July 1978
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2022 View
Termination Director Company With Name Termination Date
Officers
17 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
17 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
7 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
28 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2014 View
Change Person Director Company With Change Date
Officers
5 August 2014 View
Change Person Director Company With Change Date
Officers
5 August 2014 View
Change Person Secretary Company With Change Date
Officers
5 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2013 View
Legacy
Mortgage
24 April 2013 View
Legacy
Mortgage
13 April 2013 View
Change Account Reference Date Company Previous Extended
Accounts
2 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2012 View
Accounts With Accounts Type Full
Accounts
2 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
4 July 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 April 2010 View
Legacy
Annual Return
19 August 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 May 2009 View
Legacy
Mortgage
22 December 2008 View
Legacy
Mortgage
22 December 2008 View
Legacy
Annual Return
8 December 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2008 View
Accounts Amended With Made Up Date
Accounts
24 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2007 View
Legacy
Annual Return
22 June 2007 View
Legacy
Address
11 January 2007 View
Legacy
Annual Return
26 July 2006 View
Legacy
Mortgage
7 October 2005 View
Legacy
Mortgage
19 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2005 View
Legacy
Annual Return
24 June 2005 View
Legacy
Officers
24 June 2005 View
Legacy
Address
24 June 2005 View
Legacy
Officers
18 May 2005 View
Accounts With Accounts Type Full
Accounts
9 September 2004 View
Legacy
Annual Return
28 June 2004 View
Accounts With Accounts Type Full
Accounts
9 October 2003 View
Legacy
Annual Return
27 June 2003 View
Accounts With Accounts Type Full
Accounts
1 August 2002 View
Legacy
Annual Return
19 June 2002 View
Legacy
Officers
7 June 2002 View
Legacy
Officers
30 October 2001 View
Legacy
Annual Return
19 June 2001 View
Accounts With Accounts Type Full
Accounts
2 May 2001 View
Legacy
Accounts
21 March 2001 View
Legacy
Officers
9 January 2001 View
Legacy
Annual Return
10 July 2000 View
Legacy
Accounts
17 December 1999 View
Legacy
Address
17 December 1999 View
Legacy
Officers
21 July 1999 View
Legacy
Officers
21 July 1999 View
Legacy
Officers
21 July 1999 View
Legacy
Officers
21 July 1999 View
Incorporation Company
Incorporation
14 June 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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