Rupek Limited, Watford

Rupek Limited is a private limited company. Formerly, it was named Greenwood Trading Limited (it was changed on 1995-07-31). Located at 315 Prestwick Road, Watford WD19 6UT, the aforementioned 28 years old firm was incorporated on 1995-07-04 and is classified as "dispensing chemist in specialised stores" (Standard Industrial Classification: 47730).
2 directors can be found in the enterprise: Dipak R. (appointed on 04 August 2023), Neelam W. (appointed on 04 August 2023).
About
Name: Rupek Limited
Number: 03075425
Incorporation date: 1995-07-04
End of financial year: 31 August
 
Address: 315 Prestwick Road
Watford
WD19 6UT
SIC code: 47730 - Dispensing chemist in specialised stores
Company staff
People with significant control
Dn Pharma Ltd
4 August 2023
Address 315 Prestwick Road, Watford, WD19 6UT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 14752426
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Kishor R.
1 July 2022 - 4 August 2023
Nature of control: 25-50% shares
Geeta R.
6 April 2016 - 4 August 2023
Nature of control: 25-50% shares
Financial data
Date of Accounts 2011-08-31 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31
Current Assets 1,429,448 1,474,992 1,521,099 1,544,409 1,488,261 1,629,476 1,563,986 1,576,593 1,569,137 1,743,901 1,840,288 213,518
Fixed Assets 4,116 65,996 80,159 73,213 69,094 56,846 46,527 37,797 30,285 24,163 20,354 17,875
Intangible Fixed Assets 1 1 1 1 1 1 - - - - - -
Number Shares Allotted - 100 100 100 100 100 - - - - - -
Shareholder Funds 1,040,453 1,100,798 1,137,058 1,170,541 1,225,182 1,263,798 - - - - - -
Tangible Fixed Assets 4,115 65,995 80,158 73,212 69,093 56,845 - - - - - -
Total Assets Less Current Liabilities 1,040,453 1,100,798 1,137,058 1,170,541 1,225,182 1,263,798 1,273,173 1,251,588 1,223,075 1,259,724 1,296,520 9,562

The deadline for Rupek Limited confirmation statement filing is 2024-07-18. The most recent one was sent on 2023-07-04. The date for a subsequent accounts filing is 31 May 2024. Most recent accounts filing was sent for the time period up until 31 August 2022.

3 persons of significant control are listed in the Companies House, namely: Dn Pharma Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Prestwick Road, WD19 6UT Watford. Kishor R. that owns 1/2 or less of shares. Geeta R. that owns 1/2 or less of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2022-08-31
filed on: 20th, February 2023 | accounts
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