This company is commonly known as Ruby London Limited. The company was founded 18 years ago and was given the registration number 05614846. The firm's registered office is in WEYBRIDGE. You can find them at 1a Quadrant Courtyard, Quadrant Way, Weybridge, . This company's SIC code is 14132 - Manufacture of other women's outerwear.
| Name | : | RUBY LONDON LIMITED |
|---|---|---|
| Company Number | : | 05614846 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 November 2005 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1a Quadrant Courtyard, Quadrant Way, Weybridge, England, KT13 8DR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1a Quadrant Courtyard, Quadrant Way, Weybridge, England, KT13 8DR | Secretary | 24 October 2018 | Active |
| 1a Quadrant Courtyard, Quadrant Way, Weybridge, England, KT13 8DR | Director | 12 July 2006 | Active |
| Mews Cottage, 1 Marine Parade, Aldwick, PO21 2LT | Secretary | 07 November 2006 | Active |
| 15, Fawcett Street, London, SW10 9HN | Secretary | 05 June 2008 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 07 November 2005 | Active |
| Mews Cottage, 1 Marine Parade, Aldwick, PO21 2LT | Director | 07 November 2006 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 07 November 2005 | Active |
| Ms Katherine Ann Eccles | ||
| Notified on | : | 10 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1a Quadrant Courtyard, Quadrant Way, Weybridge, England, KT13 8DR |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-15 | Officers | Change person director company with change date. | Download |
| 2024-02-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-14 | Officers | Change person director company with change date. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-24 | Officers | Appoint person secretary company with name date. | Download |
| 2018-10-24 | Officers | Termination secretary company with name termination date. | Download |
| 2018-10-24 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-11 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-10-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
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