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Companies House/London/Company profile

RULEBOOK LIMITED

Active
03629749·incorporated 1998-09-10

RULEBOOK LIMITED is an active UK private limited company, incorporated on 10 September 1998 at Companies House (number 03629749; OpenRegistry canonical ID GB-03629749-rulebook-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-09-10
Registered Address
77 GLOUCESTER ROAD, LONDON, SW4 7SS, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-30. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-10. Next confirmation statement due 2026-09-24.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

RULEBOOK LIMITED has 1 person with significant control on file:

  • Mrs Olwen Edwards born 1961 resident in United Kingdom, British national. Notified 2025-02-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

1 historical PSC record has ceased:

  • Mr Christopher Alec Berry Pringle born 1946 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-02-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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