Rusper Heene Limited

Active13461973 Private limited company
Incorporated
17 June 2021 (5 years)
Industry
Information technology consultancy activities (62020)
Owned by
Paul Graham Goad
Yuri Staraselski
Accounts type
Micro entity
Region
Greater London
Address
192-198 Vauxhall Bridge Road
Vauxhall Bridge Road
London
SW1V 1DX

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
31 October 2026
Resigned Sarkar, Ari as Director
1 January 2022
Appointed Sarkar, Ari as Director

Ownership 2 active

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

Paul Graham Goad
Individual · Notified 17 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1969 (57)
Yuri Staraselski
Individual · Notified 17 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1982 (44)

Holdings 4

Companies where Rusper Heene Limited is registered as a person with significant control

Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Current Ratio
2.6x

Trend

Shareholder Funds
(£50k) £0 £50k 2022 2023 2024 2025 (£23,948) £100 £100 £31,057
Balance sheet detail
2025202420232022
Fixed Assets£204£204£204£0
Current Assets£49,606£7,574
Creditors (< 1 year)£18,753£104£104£31,522
Creditors (> 1 year)£0
Net Current Assets£30,853(£104)(£104)(£23,948)
Net Assets(£23,948)
Shareholder Funds£31,057£100£100(£23,948)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
27 June 2026Confirmation statement with no updates15 June 2026
29 April 2026Micro company accounts30 April 2025
8 October 2025Registered office address changed
18 June 2025Confirmation statement with no updates15 June 2025
Show all recent filings

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