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RUBY & JADE INVESTMENTS LTD

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

This company is commonly known as Ruby & Jade Investments Ltd. The company was founded 4 years ago and was given the registration number 12431811. The firm's registered office is in LUTON. You can find them at 38 Blakeney Drive, , Luton, Bedfordshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:RUBY & JADE INVESTMENTS LTD
Company Number:12431811
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:38 Blakeney Drive, Luton, Bedfordshire, England, LU2 7AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, Sharpenhoe Road, Streatley, Luton, England, LU3 3PS

Director29 January 2020Active
58, Sharpenhoe Road, Streatley, Luton, England, LU3 3PS

Director29 January 2020Active

People with Significant Control

Mr Ravi Vinod Panachand Shah
Notified on:29 January 2020
Status:Active
Date of birth:October 1986
Nationality:British
Country of residence:England
Address:58, Sharpenhoe Road, Luton, England, LU3 3PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Jilna Shah
Notified on:29 January 2020
Status:Active
Date of birth:November 1988
Nationality:British
Country of residence:England
Address:58, Sharpenhoe Road, Luton, England, LU3 3PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-02-07Confirmation statement

Confirmation statement with updates.

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2024-01-31Persons with significant control

Change to a person with significant control.

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2024-01-31Persons with significant control

Change to a person with significant control.

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2024-01-30Address

Move registers to sail company with new address.

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2024-01-30Address

Change sail address company with new address.

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2024-01-30Address

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

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2024-01-30Persons with significant control

Change to a person with significant control.

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2024-01-30Persons with significant control

Change to a person with significant control.

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2024-01-30Officers

Change person director company with change date.

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2024-01-30Officers

Change person director company with change date.

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2024-01-30Officers

Change person director company with change date.

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2024-01-30Officers

Change person director company with change date.

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2023-05-16Accounts

Accounts with accounts type dormant.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2022-06-09Accounts

Accounts with accounts type dormant.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2021-04-20Accounts

Accounts with accounts type dormant.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2020-09-10Accounts

Accounts with accounts type dormant.

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2020-09-04Accounts

Change account reference date company previous shortened.

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2020-01-29Incorporation

Incorporation company.

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