The Rug Company Limited

Active03316888 Private limited company
Incorporated
12 February 1997 (29 years)
Industry
Retail sale of carpets, rugs, wall and floor coverings in specialised stores (47530)
Directors
James Cole Seuss
Accounts type
Full
Region
Greater London
Address
Unit 4.04
88 Kingsway
London
WC2B 6AA

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Charges

Total
10
Outstanding
4
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Seuss, James Cole
Director · Appointed 14 April 2026
American
Born September 1963 (63)
Director · Appointed 2 March 2026
British
Born November 1984
Officer history (13 former)
14 April 2026
Appointed Seuss, James Cole as Director
2 March 2026
Appointed Robinson, Thomas Paul as Director
2 March 2026
Resigned Vingerhoets, Jan Florent Marguerite as Director
3 December 2024
Appointed Vingerhoets, Jan Florent Marguerite as Director
3 December 2024
Resigned Seuss, James Cole as Director
30 January 2018
Resigned Strati, Alessandro as Director
15 December 2017
Appointed Seuss, James Cole as Director
15 December 2017
Resigned Strati, Alessandro as Secretary
15 May 2017
Appointed Strati, Alessandro as Director
15 May 2017
Resigned Harding, Robin as Secretary
15 May 2017
Appointed Strati, Alessandro as Secretary
15 May 2017
Resigned Harding, Robin Charles Trevor as Director
3 October 2016
Resigned Kitchener, Lucie Annabel as Director
5 November 2015
Resigned Sharp, Suzanne Maria as Director
5 November 2015
Resigned Sharp, Christopher Robert as Director
4 November 2015
Resigned Turner, Samuel Callum as Director
25 March 2014
Appointed Harding, Robin as Secretary
25 March 2014
Resigned Sharp, Suzanne Maria as Secretary
31 July 2013
Resigned Rose, Stuart Anthony as Director
1 May 2013
Appointed Kitchener, Lucie Annabel as Director
1 February 2009
Appointed Rose, Stuart Anthony as Director
1 January 2009
Appointed Harding, Robin Charles Trevor as Director
1 September 2003
Appointed Turner, Samuel Callum as Director
12 February 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 February 1997
Appointed Sharp, Suzanne Maria as Secretary
12 February 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 February 1997
Appointed Sharp, Christopher Robert as Director
12 February 1997
Appointed Sharp, Suzanne Maria as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06541563

Group structure 3 companies

Ownership group derived from the Companies House PSC register

The Rug Company (Holdings) Limited Owns 75–100% of shares
The Rug Company Limited This company Owns 75–100% of shares

Filings 119

DateDescriptionMade Up ToPagesPDF
15 September 2026Full accounts30 March 2025
31 July 2026Registration of a charge
5 June 2026Registered office address changed
14 April 2026Appointment of a director
24 March 2026Previous accounting period shortened
Show all 119 filings

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