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RUBY GROUP (RECRUITMENT) LIMITED

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

This company is commonly known as Ruby Group (recruitment) Limited. The company was founded 10 years ago and was given the registration number 08605592. The firm's registered office is in CROYDON. You can find them at 2 Lansdowne Road, , Croydon, . This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:RUBY GROUP (RECRUITMENT) LIMITED
Company Number:08605592
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2013
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:2 Lansdowne Road, Croydon, England, CR9 2ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Westway, Caterham, United Kingdom, CR3 5TQ

Director11 July 2013Active
61, Westway, Caterham, United Kingdom, CR3 5TQ

Director11 July 2013Active
Thurston House, Flat 4, Birdhurst Road, South Croydon, United Kingdom, CR2 7EF

Director11 July 2013Active
3rd, Floor Leon House, 233 High Street, Croydon, CR0 9XT

Director11 July 2013Active

People with Significant Control

Mr James Hotston
Notified on:11 July 2016
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:England
Address:Southbridge House, Southbridge Place, Croydon, England, CR0 4HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Patrick Feast
Notified on:11 July 2016
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:England
Address:Southbridge House, Southbridge Place, Croydon, England, CR0 4HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Robert George Feast
Notified on:11 July 2016
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:United Kingdom
Address:61, Westway, Caterham, United Kingdom, CR3 5TQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-04-16Accounts

Accounts with accounts type total exemption full.

Download
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-05-04Accounts

Accounts with accounts type total exemption full.

Download
2023-02-07Confirmation statement

Confirmation statement with no updates.

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2022-08-08Persons with significant control

Change to a person with significant control.

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2022-03-22Accounts

Accounts with accounts type total exemption full.

Download
2022-02-07Confirmation statement

Confirmation statement with updates.

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2022-02-03Resolution

Resolution.

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2022-01-18Officers

Change person director company with change date.

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2021-06-17Address

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

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2021-04-22Resolution

Resolution.

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2021-04-22Resolution

Resolution.

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2021-04-22Resolution

Resolution.

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2021-04-22Capital

Capital alter shares subdivision.

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2021-03-19Accounts

Accounts with accounts type total exemption full.

Download
2021-02-19Confirmation statement

Confirmation statement with no updates.

Download
2020-03-12Accounts

Accounts with accounts type total exemption full.

Download
2020-02-12Officers

Change person director company with change date.

Download
2020-02-12Persons with significant control

Change to a person with significant control.

Download
2020-02-12Officers

Change person director company with change date.

Download
2020-02-12Confirmation statement

Confirmation statement with no updates.

Download
2019-06-24Address

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

Download
2019-03-19Accounts

Accounts with accounts type total exemption full.

Download
2019-02-07Confirmation statement

Confirmation statement with no updates.

Download
2018-08-24Accounts

Accounts with accounts type total exemption full.

Download

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