Rustiek Ltd

Active05892703 Private limited company
Incorporated
1 August 2006 (20 years)
Industry
Environmental consulting activities (74901)
Directors
Dirk Willy Luc Haeck
Owned by
Dirk Willy Luc Haeck
Accounts type
Dormant
Region
Greater London
Address
4 Princes Street
London
W1B 2LE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Ramdin, Prakash
Secretary · Appointed 21 October 2011
Haeck, Dirk Willy Luc, Mr.
Director · Appointed 1 September 2010
Belgian
Born July 1962 (64)
Officer history (2 former)
21 October 2011
Appointed Ramdin, Prakash as Secretary
2 September 2010
Resigned Bedrijfsbeheer And Management Limited as Corporate Secretary
2 September 2010
Resigned Miclotte, Pieter as Director
1 September 2010
Appointed Haeck, Dirk Willy Luc, Mr. as Director
1 August 2006
Appointed Bedrijfsbeheer And Management Limited as Corporate Secretary
1 August 2006
Appointed Miclotte, Pieter as Director

Ownership 1 active

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

Dirk Willy Luc Haeck
Individual · Notified 30 June 2016
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)
Has significant influence or control
Has significant influence or control (as a firm)
Belgian
Born July 1962 (64)

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Accounts for a dormant company31 August 2025
3 September 2025Confirmation statement with no updates3 September 2025
4 March 2025Accounts for a dormant company31 August 2024
18 September 2024Confirmation statement with no updates3 September 2024
15 March 2024Accounts for a dormant company31 August 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

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?