Rudius Ltd

ActiveConfirmation statement overdue 02407490 Private limited company
Incorporated
24 July 1989 (37 years)
Previously known as
Rudius Finance and Investment Ltd (until 10 October 2019)
Macoor Public Relations Limited (until 22 August 2018)
Industry
Management consultancy activities other than financial management (70229)
Directors
Owned by
Hugo Winkler
Accounts type
Dormant
Region
South East
Address
Suite A Bank House
81 Judes Road
Egham
TW20 0DF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 August 2026 (overdue)
Last conf. stmt
25 July 2025

A late confirmation statement can get a company struck off.

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 August 2023
Swiss
Born December 1954 (71)
Corporate Nominee Secretary · Appointed 1 July 2019
Officer history (5 former)
15 August 2023
Appointed Winkler, Hugo as Director
15 August 2023
Resigned Bosneag, Buran as Director
15 August 2023
Resigned Radu, Dorin as Director
1 July 2019
Appointed Margaretta Corporate Secretaries Limited as Corporate Nominee Secretary
1 May 2019
Resigned Margaretta Corporate Secretaries Limited as Corporate Secretary
22 August 2018
Appointed Bosneag, Buran as Director
22 August 2018
Appointed Radu, Dorin as Director
22 August 2018
Resigned Abdullah, Sham as Director
1 March 2005
Appointed Margaretta Corporate Secretaries Limited as Corporate Secretary
1 March 2005
Resigned Winkler, Hugo as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 15 August 2023
Owns 75–100% of shares
British
Born December 1954 (71)
Former controllers (3)
15 August 2023
Ceased Buran Bosneag — Owns 25–50% of shares
15 August 2023
Ceased Dorin Radu — Owns 25–50% of shares
22 August 2018
Ceased Margaretta Trustees Ltd — Owns 75–100% of shares

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2022 2023 2024 £650 £650 £650 £2 £2 £2
Balance sheet detail
202420232022202120202019
Cash£2£2£2£650£650£650
Net Assets£2£2£2£650£650£650
Shareholder Funds£2£2£2£650£650£650

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2025Confirmation statement with no updates25 July 2025
15 September 2025Accounts for a dormant company31 December 2024
24 December 2024Compulsory strike-off action has been discontinued
23 December 2024Confirmation statement with no updates25 July 2024
15 October 2024First Gazette notice for compulsory strike-off
Show all recent filings

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