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Company number
09206872

RUSWARP INNOVATIONS LTD

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
RUSWARP INNOVATIONS LTD
Company number
09206872
Registered office
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND · 441 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 September 2014
Status
Active
Age
12 years
Nature of business (SIC)
52103 — Operation of warehousing and storage facilities for land transport activities
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
24 Aug 2026
Confirmation statement — last
10 Aug 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Hayden Anderson
owns 75–100% of shares
Notified 08/08/2016
Mr Billy Darrington
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 12/09/2017
Mr Cain Powell
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/10/2019
Mr Konstantinos Vavouris
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 03/06/2019
Mr Mohammed Ayyaz
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/09/2022
Mr Nathan Mantey
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 27/09/2021
Mr Robert Kasprzyk
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/06/2020

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mohammed Ayyaz
born 12/1996 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/09/2022 Controls 973 companies
Hayden Anderson
born 01/1995 · England owns 75–100% of shares Control ended 15/03/2017
Mr Billy Darrington
born 06/1993 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 03/06/2019
Mr Cain Powell
born 05/1993 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/06/2020
Mr Konstantinos Vavouris
born 11/1994 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 14/10/2019
Mr Nathan Mantey
born 06/1960 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 06/09/2022
Mr Robert Kasprzyk
born 05/1986 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 27/09/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/09/2022 Person with significant control ceased Mr Nathan Mantey
06/09/2022 Person with significant control added Mr Mohammed Ayyaz
27/09/2021 Person with significant control ceased Mr Robert Kasprzyk
27/09/2021 Person with significant control added Mr Nathan Mantey
29/06/2020 Person with significant control ceased Mr Cain Powell
29/06/2020 Person with significant control added Mr Robert Kasprzyk
14/10/2019 Person with significant control ceased Mr Konstantinos Vavouris
14/10/2019 Person with significant control added Mr Cain Powell
03/06/2019 Person with significant control ceased Mr Billy Darrington
03/06/2019 Person with significant control added Mr Konstantinos Vavouris
12/09/2017 Person with significant control added Mr Billy Darrington
15/03/2017 Person with significant control ceased Hayden Anderson
08/08/2016 Person with significant control added Hayden Anderson

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 0 0
Employees (avg) 1 1

Documents for RUSWARP INNOVATIONS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Ruswarp Innovations Ltd — TW15 3FG
Tier 1 · renews 03/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/09206872
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of RUSWARP INNOVATIONS LTD?
According to the official registry, the company number of RUSWARP INNOVATIONS LTD is 09206872.
Where is RUSWARP INNOVATIONS LTD registered?
The registered office is UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND.
What is the SIC code of RUSWARP INNOVATIONS LTD?
The nature of business is recorded under SIC code 52103 — Operation of warehousing and storage facilities for land transport activities.
Who controls RUSWARP INNOVATIONS LTD?
Hayden Anderson is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of RUSWARP INNOVATIONS LTD due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About RUSWARP INNOVATIONS LTD (09206872)

RUSWARP INNOVATIONS LTD is a private limited company incorporated on 8 September 2014 and registered in the United Kingdom under company number 09206872. Its registered office is at UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND. The recorded nature of business is operation of warehousing and storage facilities for land transport activities (SIC 52103). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Hayden Anderson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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