Rulebook Limited

Active03629749 Private limited company
Incorporated
10 September 1998 (28 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Olwen Edwards
Accounts type
Total exemption full
Region
Greater London
Address
77 Gloucester Road
London
SW4 7SS

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 February 2025
Also at Quest Professional Limited, Business Education Limited, Langham Secretarial College Limited
British
Born March 1961 (65)
Secretary · Appointed 7 October 1998
Also at Quest Professional Limited, Business Education Limited, Langham Secretarial College Limited
British
Officer history (8 former)
15 February 2025
Resigned Pringle, Christopher Alec Berry as Director
14 February 2025
Appointed Edwards, Olwen Sharon as Director
25 May 2022
Resigned Younghusband, Garth as Director
28 September 2018
Resigned Baniecka, Katarzyna Zofia as Director
17 March 2017
Appointed Baniecka, Katarzyna Zofia as Director
29 May 2015
Resigned Morgan, Sean David as Director
17 October 2012
Resigned Bickford, Corinne Elizabeth as Director
30 September 2012
Resigned Hamilton, Nicholas Mark as Director
29 July 2010
Appointed Bickford, Corinne Elizabeth as Director
16 December 2009
Appointed Morgan, Sean David as Director
16 December 2009
Appointed Younghusband, Garth as Director
16 December 2009
Appointed Hamilton, Nicholas Mark as Director
7 October 1998
Appointed Pringle, Christopher Alec Berry as Director
7 October 1998
Appointed Edwards, Olwen Sharon as Secretary
7 October 1998
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
7 October 1998
Resigned Bonusworth Limited as Corporate Nominee Director
10 September 1998
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
10 September 1998
Appointed Bonusworth Limited as Corporate Nominee Director

Ownership 1 active

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

Olwen Edwards
Individual · Notified 14 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born March 1961 (65)

Holdings 3

Companies where Rulebook Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
14 February 2025
Ceased Christopher Alec Berry Pringle — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 January 2026Appointment of a director
7 January 2026Total exemption full accounts30 December 2024
12 December 2025Notification of a person with significant control
12 December 2025Cessation of a person with significant control
15 November 2025Compulsory strike-off action has been discontinued
Show all recent filings

Other companies in this industry

Chester
London
Woking
Leicester
Surbiton
London

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?