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R G RUPAL LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
1
Officers
4
Beneficial owners
1
Same address
3
UBO hops
1
/02

Key facts

Risk signal
Status
active
Incorporated
2003-03-06
Legal form
ltd
Activity
69201
Registered office
30 Fernhall Drive, Ilford, Essex, IG4 5BW

R G RUPAL LTD is a ltd registered in GB, incorporated 2003-03-06 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

3 companiesStandard

3 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
04689607
Status
active
Type
ltd
Incorporated
2003-03-06
Registered office
30 Fernhall Drive, Ilford, Essex, IG4 5BW
SIC
69201
Officers · 2 active
  • RUPAL, Nirja
    secretary · British · appt 2003-03-11
  • RUPAL, Raj Gopal
    director · British · appt 2003-03-11
  • FORM 10 SECRETARIES FD LTD(resigned)
    corporate nominee secretary · appt 2003-03-06
  • FORM 10 DIRECTORS FD LTD(resigned)
    corporate nominee director · appt 2003-03-06
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2024-03-29
Accounts due
2026-03-22overdue
Confirmation stmt due
2027-03-18

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on R G RUPAL LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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