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RUBY CONSULTANTS LIMITED

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

This company is commonly known as Ruby Consultants Limited. The company was founded 12 years ago and was given the registration number 07990476. The firm's registered office is in COVENT GARDEN. You can find them at 3rd Floor, 20 Bedford Street, Covent Garden, London. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:RUBY CONSULTANTS LIMITED
Company Number:07990476
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2012
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:3rd Floor, 20 Bedford Street, Covent Garden, London, WC2E 9HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd, Floor, 20 Bedford Street, Covent Garden, England, WC2E 9HP

Secretary14 March 2012Active
3rd, Floor, 20 Bedford Street, London, England, WC2E 9HP

Director14 March 2012Active
3rd, Floor, 20 Bedford Street, London, England, WC2E 9HP

Director14 March 2012Active

People with Significant Control

Mr Mark Sebastian Seal
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:3rd Floor, 20 Bedford Street, Covent Garden, England, WC2E 9HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lara Jane Seal
Notified on:06 April 2016
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:England
Address:3rd Floor, 20 Bedford Street, Covent Garden, England, WC2E 9HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-04-05Gazette

Gazette dissolved voluntary.

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2022-01-18Gazette

Gazette notice voluntary.

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2022-01-10Dissolution

Dissolution application strike off company.

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2021-05-24Officers

Termination director company with name termination date.

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2021-04-22Address

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

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2021-03-22Confirmation statement

Confirmation statement with updates.

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2021-01-18Accounts

Accounts with accounts type total exemption full.

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2020-03-28Confirmation statement

Confirmation statement with updates.

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2020-01-27Accounts

Accounts with accounts type total exemption full.

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2019-03-18Confirmation statement

Confirmation statement with updates.

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2019-01-16Accounts

Accounts with accounts type total exemption full.

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2018-03-26Persons with significant control

Notification of a person with significant control.

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2018-03-26Persons with significant control

Notification of a person with significant control.

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2018-03-14Confirmation statement

Confirmation statement with updates.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-05-16Annual return

Annual return company with made up date full list shareholders.

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2014-05-16Address

Change registered office address company with date old address.

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2013-11-20Accounts

Accounts with accounts type total exemption small.

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2013-06-28Address

Change registered office address company with date old address.

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