RUBAN LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ruban Limited. The company was founded 17 years ago and was given the registration number 06060562. The firm's registered office is in LONDON. You can find them at 37 Warren Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
Name | : | RUBAN LIMITED |
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Company Number | : | 06060562 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 22 January 2007 |
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End of financial year | : | 31 January 2024 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
Registered Address | : | 37 Warren Street, London, W1T 6AD |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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37, Warren Street, London, United Kingdom, W1T 6AD | Director | 22 January 2007 | Active |
68 Queen Elizabeth's Drive, Southgate, London, N14 6RD | Secretary | 16 March 2007 | Active |
Temple House, 20 Holywell Row, London, EC2A 4XH | Corporate Nominee Secretary | 22 January 2007 | Active |
75 Park Lane, Croydon, CR9 1XS | Corporate Secretary | 22 January 2007 | Active |
People with Significant Control
Sarah Hillyer |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | April 1991 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 37, Warren Street, London, United Kingdom, W1T 6AD |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mr Ruban James Sanmuganathan |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | October 1978 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Level 5a, Maple House, London, United Kingdom, W1T 7NF |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)