About

Registered Number: 06067263
Date of Incorporation: 25/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 25 Thomas Cribb Mews, London, E6 5PD,

 

Founded in 2007, Ruminel Ltd has its registered office in London, it's status is listed as "Active". This business has 4 directors listed as Rashkov, Rumen, Velkov, Nelko, Velkova, Rumyana Dimitrova, Rashkova, Liliya Nelkova in the Companies House registry. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VELKOV, Nelko 25 January 2007 - 1
VELKOVA, Rumyana Dimitrova 01 October 2009 - 1
RASHKOVA, Liliya Nelkova 20 July 2011 21 July 2011 1
Secretary Name Appointed Resigned Total Appointments
RASHKOV, Rumen 25 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Nelko Velkov/
1955-12
Individual person with significant control Bulgarian/
England
  • Ownership of shares - between 25% and 50%
Mrs Rumyana Dimitrova Velkova/
1956-09
Individual person with significant control Bulgarian/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 20 May 2019
CS01 - N/A 07 February 2019
AA - Annual Accounts 31 March 2018
CS01 - N/A 07 February 2018
AA - Annual Accounts 24 August 2017
CS01 - N/A 15 February 2017
AA - Annual Accounts 20 June 2016
AR01 - Annual Return 12 February 2016
AA - Annual Accounts 13 July 2015
CH01 - Change of particulars for director 07 May 2015
AD01 - Change of registered office address 07 May 2015
AD01 - Change of registered office address 06 May 2015
AR01 - Annual Return 13 February 2015
AA - Annual Accounts 19 June 2014
AR01 - Annual Return 31 January 2014
AA - Annual Accounts 14 June 2013
AR01 - Annual Return 15 February 2013
AP01 - Appointment of director 15 February 2013
AA - Annual Accounts 28 April 2012
AR01 - Annual Return 17 February 2012
TM01 - Termination of appointment of director 17 February 2012
AA - Annual Accounts 07 September 2011
AP01 - Appointment of director 21 July 2011
AR01 - Annual Return 08 February 2011
AA - Annual Accounts 10 June 2010
AR01 - Annual Return 03 February 2010
CH01 - Change of particulars for director 03 February 2010
AA - Annual Accounts 02 November 2009
363a - Annual Return 27 January 2009
AA - Annual Accounts 11 February 2008
363a - Annual Return 11 February 2008
NEWINC - New incorporation documents 25 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.