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Ruby Blue (london) Limited, W12 7JW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RUBY BLUE (LONDON) LIMITED

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

This company is commonly known as Ruby Blue (london) Limited. The company was founded 19 years ago and was given the registration number 05433212. The firm's registered office is in LONDON. You can find them at 90 Frithville Gardens, Frithville Gardens, London, . This company's SIC code is 14132 - Manufacture of other women's outerwear.

Company Information

Name:RUBY BLUE (LONDON) LIMITED
Company Number:05433212
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2005
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 14132 - Manufacture of other women's outerwear

Office Address & Contact

Registered Address:90 Frithville Gardens, Frithville Gardens, London, W12 7JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
90 Frithville Gardens, Frithville Gardens, London, W12 7JW

Director27 March 2024Active
90 Frithville Gardens, Frithville Gardens, London, England, W12 7JW

Director11 May 2005Active
33 Singleton Scarp, Woodside Park, London, N12 7AR

Secretary11 May 2005Active
65 Pall Mall Deposit, 124-128 Barlby Road, London, W10 6BL

Secretary03 November 2009Active
120 Highlever Road, London, W10 6PJ

Secretary26 June 2007Active
8 Ramney Drive, Enfield, EN3 6DU

Secretary05 February 2007Active
20 West Mills, Newbury, RG14 5HG

Corporate Secretary22 April 2005Active
65, Pall Mall Deposit, 124-128 Barlyby Road, London, W10 6BL

Corporate Secretary30 September 2009Active
58 Harvist Road, London, NW6 6SH

Director25 June 2007Active
58 Harvist Road, London, NW6 6SH

Director11 May 2005Active
33 Singleton Scarp, Woodside Park, London, N12 7AR

Director01 February 2007Active
20 West Mills, Newbury, RG14 5HG

Corporate Director22 April 2005Active

People with Significant Control

Mr Yuksel Metin
Notified on:27 March 2024
Status:Active
Date of birth:March 1961
Nationality:British
Address:90 Frithville Gardens, Frithville Gardens, London, W12 7JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Karen Mary Trelfa
Notified on:01 May 2016
Status:Active
Date of birth:December 1956
Nationality:British
Address:90 Frithville Gardens, Frithville Gardens, London, W12 7JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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