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RUBY DATUM HOLDINGS LIMITED

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

This company is commonly known as Ruby Datum Holdings Limited. The company was founded 8 years ago and was given the registration number 09789202. The firm's registered office is in PAIGNTON. You can find them at 11 Manor Corner, Manor Road, Paignton, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:RUBY DATUM HOLDINGS LIMITED
Company Number:09789202
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2015
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:11 Manor Corner, Manor Road, Paignton, England, TQ3 2JB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ashford House, Grenadier Road, Exeter, England, EX1 3LH

Director30 June 2016Active
Ashford House, Grenadier Road, Exeter, England, EX1 3LH

Director19 May 2016Active
Ashford House, Grenadier Road, Exeter, England, EX1 3LH

Director19 May 2016Active
Ashford House, Grenadier Road, Exeter, England, EX1 3LH

Director30 June 2016Active
13, Hyde Road, Paignton, United Kingdom, TQ4 5BW

Director24 April 2020Active
Ashford House, Grenadier Road, Exeter, England, EX1 3LH

Director22 September 2015Active
13, Hyde Road, Paignton, United Kingdom, TQ4 5BW

Director19 May 2016Active

People with Significant Control

Sekura Ventures Ltd
Notified on:24 April 2020
Status:Active
Country of residence:England
Address:11 Manor Corner, Manor Road, Manor Road, Paignton, England, TQ3 2JB
Nature of control:
  • Ownership of shares 25 to 50 percent
Optix Ventures Limited
Notified on:19 May 2016
Status:Active
Country of residence:England
Address:Alphinbrook House, Alphinbrook Road, Exeter, England, EX2 8RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ashfords Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Ashford House, Grenadier Road, Exeter, England, EX1 3LH
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 (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
2023-12-26Gazette

Gazette dissolved compulsory.

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2023-10-10Gazette

Gazette notice compulsory.

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2023-07-12Officers

Termination director company with name termination date.

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2023-04-24Accounts

Accounts with accounts type dormant.

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2023-03-09Resolution

Resolution.

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2023-02-21Confirmation statement

Second filing of confirmation statement with made up date.

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2023-02-21Confirmation statement

Second filing of confirmation statement with made up date.

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2023-02-21Confirmation statement

Second filing of confirmation statement with made up date.

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2022-12-08Officers

Termination director company with name termination date.

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2022-08-22Capital

Capital alter shares subdivision.

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2022-08-22Incorporation

Memorandum articles.

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2022-08-22Resolution

Resolution.

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2022-08-22Incorporation

Memorandum articles.

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2022-08-19Capital

Capital allotment shares.

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2022-08-05Confirmation statement

Confirmation statement.

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2022-06-23Officers

Change person director company with change date.

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2022-06-23Officers

Change person director company with change date.

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2022-06-23Address

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

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2022-05-03Resolution

Resolution.

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2022-04-27Capital

Capital name of class of shares.

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2021-09-20Accounts

Accounts with accounts type dormant.

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2021-08-06Confirmation statement

Confirmation statement with updates.

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2021-03-09Accounts

Accounts with accounts type dormant.

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2020-07-24Confirmation statement

Confirmation statement with updates.

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2020-06-11Persons with significant control

Notification of a person with significant control.

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