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Company Information for

RUFFIANS GROUP LIMITED

63 WIGMORE STREET, LONDON, W1U 1PX,
Company Registration Number
07654975
Private Limited Company
Active

Company Overview

About Ruffians Group Ltd
RUFFIANS GROUP LIMITED was founded on 2011-06-02 and has its registered office in London. The organisation's status is listed as "Active". Ruffians Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RUFFIANS GROUP LIMITED
 
Legal Registered Office
63 WIGMORE STREET
LONDON
W1U 1PX
Other companies in N1
 
Previous Names
RUFFIANS HOLDINGS LIMITED06/06/2011
Filing Information
Company Number 07654975
Company ID Number 07654975
Date formed 2011-06-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB108272431  
Last Datalog update: 2024-07-05 19:10:40
Primary Source:Companies House
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Company Officers of RUFFIANS GROUP LIMITED

Current Directors
Officer Role Date Appointed
ANDREW THOMAS CHRISTOPHER CANNON
 Director 2011-06-02
JANET DIANE FOGG
 Director 2011-08-22
JOHN MATTHEW MURPHY
 Director 2011-08-22
PAUL LANCELOT STOBART
 Director 2011-08-22
FREDERIC LEO ANTON MARIE VAN WOERKOM
 Director 2011-08-22
LENNART VAN WOERKOM
 Director 2011-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
BEVERLY JANE STOBART
 Director 2011-08-22 2016-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW THOMAS CHRISTOPHER CANNON RUFFIANS BARBERS LIMITED Director 2011-06-02 CURRENT 2011-06-02 Active
ANDREW THOMAS CHRISTOPHER CANNON RUFFIANS PRODUCTS LIMITED Director 2011-06-02 CURRENT 2011-06-02 Active
JANET DIANE FOGG SUNRISE ALLIANCE BEVERAGES LTD Director 2002-09-27 CURRENT 1997-04-22 Active
JANET DIANE FOGG THE FRESH BEER COMPANY LTD Director 2002-07-15 CURRENT 1997-06-25 Active
JANET DIANE FOGG ST. PETER'S BREWERY CO. LIMITED Director 2002-07-15 CURRENT 1995-02-02 Active
JOHN MATTHEW MURPHY THE FRESH BEER COMPANY LTD Director 1997-06-25 CURRENT 1997-06-25 Active
JOHN MATTHEW MURPHY SUNRISE ALLIANCE BEVERAGES LTD Director 1997-05-16 CURRENT 1997-04-22 Active
JOHN MATTHEW MURPHY ST. PETER'S BREWERY CO. LIMITED Director 1995-02-02 CURRENT 1995-02-02 Active
PAUL LANCELOT STOBART ZEN INTERNET LIMITED Director 2018-01-02 CURRENT 1995-09-13 Active
PAUL LANCELOT STOBART TECHNOLOGY IN HEALTHCARE LIMITED Director 2013-11-27 CURRENT 2000-02-15 Dissolved 2016-02-02
PAUL LANCELOT STOBART TUNSTALL BMS LIMITED Director 2013-11-27 CURRENT 1986-04-28 Dissolved 2016-02-02
PAUL LANCELOT STOBART TUNSTALL CENTRAL SERVICES LIMITED Director 2013-11-27 CURRENT 1987-04-07 Dissolved 2016-02-09
PAUL LANCELOT STOBART TUNSTALL HEALTH COMMUNICATIONS LIMITED Director 2013-11-27 CURRENT 1912-02-23 Dissolved 2016-02-09
PAUL LANCELOT STOBART TUNSTALL VITALCALL LIMITED Director 2013-11-27 CURRENT 1982-12-20 Dissolved 2016-01-26
PAUL LANCELOT STOBART WHITLEY MARKETING SERVICES LIMITED Director 2013-11-27 CURRENT 1975-04-25 Active
PAUL LANCELOT STOBART CASS CARE LIMITED Director 2013-11-27 CURRENT 1982-02-25 Dissolved 2016-01-26
PAUL LANCELOT STOBART TELELARM CARE HOLDINGS (UK) LIMITED Director 2013-11-27 CURRENT 1990-05-29 Dissolved 2016-09-27
PAUL LANCELOT STOBART TUNSTALL INTERNATIONAL LIMITED Director 2013-11-27 CURRENT 1972-10-10 Dissolved 2017-09-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-2105/06/24 STATEMENT OF CAPITAL GBP 1184.224
2024-06-2001/05/24 STATEMENT OF CAPITAL GBP 1169.116
2024-06-16Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2024-06-14Register inspection address changed from C/O Moorhead James Llp Kildare House 3 Dorset Rise London EC4Y 8EN United Kingdom to 63 Wigmore Street London W1U 1PX
2024-06-14REGISTERED OFFICE CHANGED ON 14/06/24 FROM 63 63 Wigmore Street London W1U 1PX England
2024-06-12CONFIRMATION STATEMENT MADE ON 02/06/24, WITH UPDATES
2024-05-22DIRECTOR APPOINTED MRS ANNA WORTHINGTON
2024-05-22DIRECTOR APPOINTED LOUISE CHRISTINE BAUM
2024-01-02Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-01-02Memorandum articles filed
2023-12-06APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMAS CHRISTOPHER CANNON
2023-06-05CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES
2023-05-2230/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-27REGISTERED OFFICE CHANGED ON 27/02/23 FROM Arch 3 King James Court London SE1 0DH England
2023-02-16Second filing of director appointment of Mr Andrew James Hamilton Purvis
2023-02-02DIRECTOR APPOINTED MR ANDREW JAMES HAMILTON PURVIS
2022-08-2230/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES
2021-08-19AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES
2021-02-13CH01Director's details changed for Andrew Thomas Christopher Cannon on 2021-02-13
2020-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/20 FROM 25 Codrington Hill London SE23 1LR England
2020-08-31AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES
2019-08-20AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES
2018-10-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076549750001
2018-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 076549750002
2018-07-21TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LANCELOT STOBART
2018-06-20AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 839.28
2017-05-26SH0113/04/17 STATEMENT OF CAPITAL GBP 839.28
2017-05-19RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2017-04-11AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/17 FROM 57 Noel Road Islington London N1 8HE
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-11TM01APPOINTMENT TERMINATED, DIRECTOR BEVERLY JANE STOBART
2016-08-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 076549750001
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 666.667
2016-06-09AR0102/06/16 ANNUAL RETURN FULL LIST
2015-08-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 666.667
2015-06-29AR0102/06/15 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 666.667
2014-07-02AR0102/06/14 ANNUAL RETURN FULL LIST
2013-06-28AR0102/06/13 ANNUAL RETURN FULL LIST
2013-06-27CH01Director's details changed for Andrew Thomas Christopher Cannon on 2013-06-23
2013-02-28AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-13AR0102/06/12 ANNUAL RETURN FULL LIST
2012-06-12AD03Register(s) moved to registered inspection location
2012-06-12AD02Register inspection address has been changed
2011-09-22MEM/ARTSARTICLES OF ASSOCIATION
2011-09-22RES01ALTER ARTICLES 19/08/2011
2011-09-19SH0122/08/11 STATEMENT OF CAPITAL GBP 666.667
2011-09-15AP01DIRECTOR APPOINTED PAUL LANCELOT STOBART
2011-09-15AP01DIRECTOR APPOINTED BEVERLY JANE STOBART
2011-09-14AP01DIRECTOR APPOINTED JANET DIANE FOGG
2011-09-14AP01DIRECTOR APPOINTED JOHN MATTHEW MURPHY
2011-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS CHRISTOPHER CANNON / 28/07/2011
2011-09-14AP01DIRECTOR APPOINTED LENNART VAN WOERKOM
2011-09-14AP01DIRECTOR APPOINTED FREDERIC LEO ANTON MARIE VAN WOERKOM
2011-08-12SH02CONSOLIDATION 27/06/11
2011-07-11AA01CURREXT FROM 30/06/2012 TO 30/11/2012
2011-07-11SH0127/06/11 STATEMENT OF CAPITAL GBP 66.667
2011-06-06RES15CHANGE OF NAME 02/06/2011
2011-06-06CERTNMCOMPANY NAME CHANGED RUFFIANS HOLDINGS LIMITED CERTIFICATE ISSUED ON 06/06/11
2011-06-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-06-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-06-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment




Licences & Regulatory approval
We could not find any licences issued to RUFFIANS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RUFFIANS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of RUFFIANS GROUP LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-11-30 £ 7,500

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RUFFIANS GROUP LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 224,219
Current Assets 2012-11-30 £ 274,621
Fixed Assets 2012-11-30 £ 96,418
Shareholder Funds 2012-11-30 £ 363,539
Stocks Inventory 2012-11-30 £ 50,402
Tangible Fixed Assets 2012-11-30 £ 96,414

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RUFFIANS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RUFFIANS GROUP LIMITED
Trademarks

Trademark applications by RUFFIANS GROUP LIMITED

RUFFIANS GROUP LIMITED is the Original Applicant for the trademark RUFFIANS ™ (WIPO1087085) through the WIPO on the 2011-06-21
Non-medicated toilet preparations; haircare, skincare and shaving preparations; perfumes and fragrances.
Préparations de toilette non médicamenteuses; produits de rasage, de soins de la peau et de soins des cheveux; parfums et fragrances.
Preparaciones de tocador no medicinales; preparaciones para el cuidado del cabello, el cuidado de la piel, así como productos para el afeitado; perfumes y fragancias.
RUFFIANS GROUP LIMITED is the Original Applicant for the trademark ™ (WIPO1120169) through the WIPO on the 2012-01-03
Non-medicated toilet preparations; haircare, skincare and shaving preparations.
Préparations de toilette non médicamenteuses; préparations de soins capillaires, de soins de la peau et de rasage.
Preparaciones de tocador no medicinales; preparaciones para el cuidado del cabello, el cuidado de la piel y productos de afeitar.
RUFFIANS GROUP LIMITED is the Original registrant for the trademark ™ (79114482) through the USPTO on the 2012-01-03
Color is not claimed as a feature of the mark.
RUFFIANS GROUP LIMITED is the Original registrant for the trademark ™ (79114482) through the USPTO on the 2012-01-03
Color is not claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for RUFFIANS GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96020 - Hairdressing and other beauty treatment) as RUFFIANS GROUP LIMITED are:

NICOLA SMITH LTD. £ 7,858
MASTER CUTTERS LIMITED £ 6,998
MARIO'S FASHION HAIR STUDIO LIMITED £ 1,159
FUNMIHAIR SALON & CO LTD £ 1,057
SUSAN GEORGE LIMITED £ 725
DAWN WALKER LIMITED £ 644
BOURNE & HAYSTAFF LIMITED £ 615
FISH FEET LIMITED £ 600
FISHY FEET LIMITED £ 600
ANGELS HAIR LIMITED £ 500
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
Outgoings
Business Rates/Property Tax
No properties were found where RUFFIANS GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by RUFFIANS GROUP LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-08-0066019990Umbrellas and sun umbrellas, incl. walking-stick umbrellas (excl. umbrellas with a cover of woven textile materials and umbrellas having a telescopic shaft, garden umbrellas and the like, and toy umbrellas)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RUFFIANS GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RUFFIANS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1U 1PX