Rufus Leonard Limited. Head office in Woking. Check Director.

Rufus Leonard Limited, Woking

Rufus Leonard Limited is a private limited company. Formerly, it was called R.l. Design Limited (changed on 2003-09-08). Located at 1 Forge End, Woking GU21 6DB, the above-mentioned 27 years old firm was incorporated on 1997-04-10 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in the enterprise: David S. (appointed on 01 June 2022), Gagandeep G. (appointed on 01 June 2022). Among the secretaries (1 in total), we can name: Julie M. (appointed on 13 June 2022).

About
Name: Rufus Leonard Limited
Number: 03348509
Incorporation date: 1997-04-10
End of financial year: 31 December


Address:	1 Forge End Woking GU21 6DB
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Capgemini Uk Plc

1 June 2022

Address	1 Forge End, Woking, GU21 6DB, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	United Kingdom
Registration number	00943935
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Neil S.

6 April 2016 - 1 June 2022

Nature of control:	25-50% voting rights 25-50% shares

The date for Rufus Leonard Limited confirmation statement filing is 2024-04-24. The last confirmation statement was sent on 2023-04-10. The date for a subsequent accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, 3/4 to full of voting rights. The corporate PSC is located at Forge End, GU21 6DB Woking. Neil S. that has 1/2 or less of voting rights.

Company filing

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AA	Full accounts for the period ending 2022/12/31 filed on: 9th, August 2023 \| accounts	Free Download (106 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 9th, August 2023 \| accounts	Free Download (106 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 14th, June 2022 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 16th, November 2021 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 28th, September 2020 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 1st, October 2019 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 13th, September 2018 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 25th, August 2017 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 13th, October 2016 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/10 filed on: 21st, April 2016 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2014/04/30 filed on: 21st, April 2015 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2014/12/30 filed on: 21st, April 2015 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/10 filed on: 20th, April 2015 \| annual return	Free Download (9 pages)
SH01	1500.00 GBP is the capital in company's statement on 2015/04/20 capital
AA01	Previous accounting period shortened to 2014/12/31 filed on: 9th, April 2015 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/04/10 filed on: 10th, April 2014 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2013/04/30 filed on: 13th, January 2014 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/10 filed on: 18th, April 2013 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/04/30 filed on: 4th, February 2013 \| accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/10 filed on: 19th, April 2012 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/04/30 filed on: 1st, February 2012 \| accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/10 filed on: 25th, May 2011 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/04/30 filed on: 2nd, February 2011 \| accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/10 filed on: 5th, May 2010 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/04/30 filed on: 3rd, February 2010 \| accounts	Free Download (27 pages)
363a	Annual return drawn up to 2009/04/28 with complete member list filed on: 28th, April 2009 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2008/04/30 filed on: 3rd, March 2009 \| accounts	Free Download (23 pages)
363a	Annual return drawn up to 2008/06/04 with complete member list filed on: 4th, June 2008 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2007/04/30 filed on: 4th, March 2008 \| accounts	Free Download (23 pages)
363a	Annual return drawn up to 2007/04/24 with complete member list filed on: 24th, April 2007 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 2007/04/24 with complete member list filed on: 24th, April 2007 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2006/04/30 filed on: 9th, March 2007 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2006/04/30 filed on: 9th, March 2007 \| accounts	Free Download (23 pages)
363a	Annual return drawn up to 2006/05/05 with complete member list filed on: 5th, May 2006 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 2006/05/05 with complete member list filed on: 5th, May 2006 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2005/04/30 filed on: 2nd, March 2006 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2005/04/30 filed on: 2nd, March 2006 \| accounts	Free Download (23 pages)
363a	Annual return drawn up to 2005/04/20 with complete member list filed on: 20th, April 2005 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 2005/04/20 with complete member list filed on: 20th, April 2005 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2004/04/30 filed on: 3rd, March 2005 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2004/04/30 filed on: 3rd, March 2005 \| accounts	Free Download (20 pages)
363a	Annual return drawn up to 2004/05/06 with complete member list filed on: 6th, May 2004 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 2004/05/06 with complete member list filed on: 6th, May 2004 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2003/04/30 filed on: 4th, March 2004 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2003/04/30 filed on: 4th, March 2004 \| accounts	Free Download (20 pages)
363a	Annual return drawn up to 2003/05/14 with complete member list filed on: 14th, May 2003 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 2003/05/14 with complete member list filed on: 14th, May 2003 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2002/04/30 filed on: 13th, January 2003 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2002/04/30 filed on: 13th, January 2003 \| accounts	Free Download (18 pages)
363a	Annual return drawn up to 2002/05/28 with complete member list filed on: 28th, May 2002 \| annual return	Free Download (10 pages)
363a	Annual return drawn up to 2002/05/28 with complete member list filed on: 28th, May 2002 \| annual return	Free Download (10 pages)
AA	Accounts for a medium company for the period ending on 2001/04/30 filed on: 13th, November 2001 \| accounts	Free Download (18 pages)
AA	Accounts for a medium company for the period ending on 2001/04/30 filed on: 13th, November 2001 \| accounts	Free Download (18 pages)
363a	Annual return drawn up to 2001/05/09 with complete member list filed on: 9th, May 2001 \| annual return	Free Download (10 pages)
363a	Annual return drawn up to 2001/05/09 with complete member list filed on: 9th, May 2001 \| annual return	Free Download (10 pages)
AA	Small company accounts made up to 2000/04/30 filed on: 17th, November 2000 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 2000/04/30 filed on: 17th, November 2000 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2000/05/16 with complete member list filed on: 16th, May 2000 \| annual return	Free Download (13 pages)
363a	Annual return drawn up to 2000/05/16 with complete member list filed on: 16th, May 2000 \| annual return	Free Download (13 pages)
AA	Small company accounts made up to 1999/04/30 filed on: 17th, November 1999 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 1999/04/30 filed on: 17th, November 1999 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 1999/06/11 with complete member list filed on: 11th, June 1999 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 1999/06/11 annual return
363s	Annual return drawn up to 1999/06/11 with complete member list filed on: 11th, June 1999 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 1998/04/30 filed on: 3rd, November 1998 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 1998/04/30 filed on: 3rd, November 1998 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 1998/04/30 with complete member list filed on: 30th, April 1998 \| annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed) up to 1998/04/30 annual return
363s	Annual return drawn up to 1998/04/30 with complete member list filed on: 30th, April 1998 \| annual return	Free Download (8 pages)

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