De Rutzen Limited

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De Rutzen Limited

03545547•Private Limited With Share Capital

C/O Birt & Co Lock House, St Julian Street, Tenby, SA707AS
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Incorporated

14/04/1998

Company Age

28 years

Directors

2

Employees

—

SIC Code

98000

Risk

very low risk

Company Overview

Registration, classification & business activity

De Rutzen Limited (03545547) is a private limited with share capital incorporated on 14/04/1998 (28 years old) and registered in tenby, SA707AS. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Unknown
Incorporated 14/04/1998
SA707AS

Financial Overview

Total Assets

£32.7K

Liabilities

£0

Net Assets

£32.7K

Cash

£0

Key Metrics

2

Directors

15

Shareholders

Board of Directors

2
G
graham colin winter
director
J
justin hugh rayner
director

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-04-2026
Gazette Notice Compulsory
Category:Gazette
Date:31-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-03-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-11-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2015
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-07-2014
Termination Secretary Company With Name
Category:Officers
Date:05-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:05-07-2014
Termination Director Company With Name
Category:Officers
Date:05-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2009
Legacy
Category:Annual Return
Date:20-04-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2008
Legacy
Category:Annual Return
Date:29-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2007
Legacy
Category:Annual Return
Date:09-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2006
Legacy
Category:Annual Return
Date:08-05-2006
Legacy
Category:Officers
Date:03-11-2005
Legacy
Category:Officers
Date:31-08-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2005
Legacy
Category:Address
Date:04-08-2005
Legacy
Category:Officers
Date:04-08-2005
Legacy
Category:Annual Return
Date:18-05-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2005
Legacy
Category:Annual Return
Date:21-05-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2004
Legacy
Category:Annual Return
Date:15-09-2003
Legacy
Category:Capital
Date:14-06-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2003
Legacy
Category:Officers
Date:01-11-2002
Legacy
Category:Officers
Date:01-11-2002
Legacy
Category:Annual Return
Date:17-05-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2002
Legacy
Category:Annual Return
Date:06-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2001
Legacy
Category:Annual Return
Date:16-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2000
Legacy
Category:Address
Date:01-09-1999
Legacy
Category:Annual Return
Date:11-05-1999
Legacy
Category:Officers
Date:23-04-1998
Legacy
Category:Officers
Date:23-04-1998
Legacy
Category:Officers
Date:23-04-1998
Legacy
Category:Officers
Date:23-04-1998
Legacy
Category:Officers
Date:23-04-1998

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/01/2027
Filing Date31/01/2025
Latest Accounts30/04/2024

Trading Addresses

2-3 Abernethy Square, Maritime Quarter, Swansea, West Glamorgan, SA11UH
C/O Birt & Co Lock House, St Julian Street, Tenby, Pembrokeshire Sa70 7As, SA707ASRegistered

Contact

info@sharkdivingunlimited.com
sharkdivingunlimited.com
C/O Birt & Co Lock House, St Julian Street, Tenby, SA707AS