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RUBY & ED SLIPPERS LIMITED

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

This company is commonly known as Ruby & Ed Slippers Limited. The company was founded 21 years ago and was given the registration number 04546374. The firm's registered office is in LEICESTERSHIRE. You can find them at Abbotsbury Court, 31 Swan Street, Seagrave, Leicestershire, . This company's SIC code is 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods.

Company Information

Name:RUBY & ED SLIPPERS LIMITED
Company Number:04546374
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2002
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Office Address & Contact

Registered Address:Abbotsbury Court, 31 Swan Street, Seagrave, Leicestershire, LE12 7NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Abbotsbury Court, 31 Swan Street, Seagrave, LE12 7NL

Director26 September 2002Active
270, Uppingham Road, Leicester, England, LE5 2BE

Secretary31 October 2019Active
45 Schofield Road, Oakham, LE15 6FW

Secretary26 September 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 September 2002Active
Abbotsbury Court, 31 Swan Street, Seagrave, Leicestershire, LE12 7NL

Director26 February 2015Active

People with Significant Control

Mr Andrew Neil Banks
Notified on:26 September 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:England
Address:18, Burrough Court, Melton Mowbray, England, LE14 2QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mrs Isabel Helen Banks
Notified on:26 September 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:18, Burrough Court, Melton Mowbray, England, LE14 2QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Gazette

Gazette dissolved voluntary.

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2024-01-02Gazette

Gazette notice voluntary.

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2023-12-21Dissolution

Dissolution application strike off company.

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2023-12-19Gazette

Gazette notice compulsory.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-11-08Address

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

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2021-11-16Accounts

Accounts with accounts type total exemption full.

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2021-10-29Confirmation statement

Confirmation statement with no updates.

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2021-01-13Officers

Termination director company with name termination date.

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2021-01-13Officers

Termination secretary company with name termination date.

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2020-10-02Accounts

Accounts with accounts type total exemption full.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts with accounts type audit exemption subsiduary.

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2019-12-03Accounts

Legacy.

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2019-12-03Other

Legacy.

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2019-12-03Other

Legacy.

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2019-10-31Officers

Appoint person secretary company with name date.

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2019-10-31Officers

Termination secretary company with name termination date.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-10-07Officers

Change person director company with change date.

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2019-01-03Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2019-01-03Accounts

Legacy.

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2019-01-03Other

Legacy.

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2019-01-03Other

Legacy.

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