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FRANCA RUBY VENTURES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Franca Ruby Ventures Ltd. The company was founded 5 years ago and was given the registration number 11901707. The firm's registered office is in ENFIELD. You can find them at 47 Swan Way, , Enfield, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:FRANCA RUBY VENTURES LTD
Company Number:11901707
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2019
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 59111 - Motion picture production activities
  • 59112 - Video production activities

Office Address & Contact

Registered Address:47 Swan Way, Enfield, England, EN3 7HZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47, Swan Way, Enfield, England, EN3 7HZ

Director26 October 2020Active
5, Carlton Grove, Leeds, England, LS7 1NU

Director23 March 2019Active

People with Significant Control

Francisca Ruby Antwiwaa
Notified on:26 October 2020
Status:Active
Date of birth:October 2020
Nationality:British
Country of residence:England
Address:47, Swan Way, Enfield, England, EN3 7HZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Mayfair Andoh
Notified on:23 March 2019
Status:Active
Date of birth:September 1986
Nationality:Ghanaian
Country of residence:England
Address:5, Carlton Grove, Leeds, England, LS7 1NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-05-24Gazette

Gazette dissolved compulsory.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-09-27Address

Change registered office address company with date old address new address.

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2021-05-20Address

Change registered office address company with date old address new address.

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2021-05-04Confirmation statement

Confirmation statement with updates.

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2021-03-23Accounts

Accounts with accounts type dormant.

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2020-11-26Confirmation statement

Confirmation statement with updates.

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2020-11-09Resolution

Resolution.

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2020-11-06Gazette

Gazette filings brought up to date.

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2020-11-05Confirmation statement

Confirmation statement with updates.

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2020-11-05Address

Change registered office address company with date old address new address.

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2020-11-05Persons with significant control

Notification of a person with significant control.

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2020-11-05Persons with significant control

Cessation of a person with significant control.

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2020-11-05Officers

Appoint person director company with name date.

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2020-11-05Officers

Termination director company with name termination date.

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2020-10-27Gazette

Gazette notice compulsory.

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2019-03-23Incorporation

Incorporation company.

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