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RUBY DIGITAL CONSULTING LIMITED

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

This company is commonly known as Ruby Digital Consulting Limited. The company was founded 16 years ago and was given the registration number 06517886. The firm's registered office is in ILKLEY. You can find them at Nat West Bank Chambers, The Grove, Ilkley, West Yorkshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:RUBY DIGITAL CONSULTING LIMITED
Company Number:06517886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Nat West Bank Chambers, The Grove, Ilkley, West Yorkshire, LS29 9LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85 Great Portland Street, First Floor, London, United Kingdom, W1W 7LT

Secretary01 March 2008Active
85 Great Portland Street, First Floor, London, United Kingdom, W1W 7LT

Director01 March 2008Active
85 Great Portland Street, First Floor, London, United Kingdom, W1W 7LT

Director01 March 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary28 February 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Director28 February 2008Active

People with Significant Control

Kaley Victoria Gardiner
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:United Kingdom
Address:85 Great Portland Street, First Floor, London, United Kingdom, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 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 (5 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
2024-03-12Confirmation statement

Confirmation statement with updates.

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2023-10-09Accounts

Accounts with accounts type total exemption full.

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2023-09-08Persons with significant control

Change to a person with significant control.

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2023-09-08Officers

Change person director company with change date.

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2023-09-08Officers

Change person director company with change date.

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2023-09-08Officers

Change person director company with change date.

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2023-09-08Officers

Change person director company with change date.

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2023-09-08Address

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

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2023-03-10Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2020-11-23Accounts

Accounts with accounts type micro entity.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type micro entity.

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2019-03-01Confirmation statement

Confirmation statement with no updates.

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2018-11-21Accounts

Accounts with accounts type micro entity.

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2018-03-01Confirmation statement

Confirmation statement with updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-12-01Accounts

Accounts with accounts type total exemption small.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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2015-08-11Accounts

Accounts with accounts type total exemption small.

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2015-05-20Accounts

Change account reference date company previous extended.

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