Ruswarp Innovations Ltd

Active09206872 Private limited company
Incorporated
8 September 2014 (12 years)
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Owned by
Mohammed Ayyaz
Accounts type
Micro entity
Region
East Midlands
Address
Unit 1C
55
Forest Road
Leicester
LE5 0BT

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 September 2022
British
Born December 1996 (29)
Officer history (12 former)
6 September 2022
Appointed Ayyaz, Mohammed as Director
13 August 2022
Resigned Mantey, Nathan as Director
27 September 2021
Appointed Mantey, Nathan as Director
27 September 2021
Resigned Kasprzyk, Robert as Director
29 June 2020
Appointed Kasprzyk, Robert as Director
29 June 2020
Resigned Powell, Cain as Director
14 October 2019
Appointed Powell, Cain as Director
14 October 2019
Resigned Vavouris, Konstantinos as Director
3 June 2019
Resigned Darrington, Billy as Director
3 June 2019
Appointed Vavouris, Konstantinos as Director
12 September 2017
Resigned Dunne, Terence as Director
12 September 2017
Appointed Darrington, Billy as Director
15 March 2017
Resigned Anderson, Hayden as Director
15 March 2017
Appointed Dunne, Terence as Director
8 August 2016
Appointed Anderson, Hayden as Director
8 August 2016
Resigned Gaidutaitis, Gytis as Director
5 April 2016
Resigned Lewis, Jesse as Director
5 April 2016
Appointed Gaidutaitis, Gytis as Director
18 May 2015
Appointed Lewis, Jesse as Director
18 May 2015
Resigned Fahiya, Ibrahim as Director
10 March 2015
Appointed Fahiya, Ibrahim as Director
10 March 2015
Resigned Spiers, Gary as Director
6 October 2014
Appointed Spiers, Gary as Director
6 October 2014
Resigned Dunne, Terence as Director
8 September 2014
Appointed Dunne, Terence as Director

Ownership 1 active

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

Individual · Notified 6 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1996 (29)
Former controllers (6)
6 September 2022
Ceased Nathan Mantey — Owns 75–100% of shares
27 September 2021
Ceased Robert Kasprzyk — Owns 75–100% of shares
29 June 2020
Ceased Cain Powell — Owns 75–100% of shares
14 October 2019
Ceased Konstantinos Vavouris — Owns 75–100% of shares
3 June 2019
Ceased Billy Darrington — Owns 75–100% of shares
15 March 2017
Ceased Hayden Anderson — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Employees
1

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Current Assets£1£1£1£1£1£271£1
Creditors (< 1 year)£0£270£0
Net Current Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates10 August 2026
17 March 2026Micro company accounts30 September 2025
1 October 2025Confirmation statement with no updates10 August 2025
8 May 2025Micro company accounts30 September 2024
21 August 2024Confirmation statement with no updates10 August 2024
Show all recent filings

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