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RUBY MEAR PHOTOGRAPHIC LIMITED

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

This company is commonly known as Ruby Mear Photographic Limited. The company was founded 26 years ago and was given the registration number 03487421. The firm's registered office is in CORBY. You can find them at Ruby Mear Photographic Limited C/o Tdc, Ruby Mear Photographic Limited C/o Tdc, Corby, Northamptonshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:RUBY MEAR PHOTOGRAPHIC LIMITED
Company Number:03487421
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Ruby Mear Photographic Limited C/o Tdc, Ruby Mear Photographic Limited C/o Tdc, Corby, Northamptonshire, England, NN17 1FE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crucible Road / Co Tdc, Crucible Road, Corby, England, NN17 1FE

Director29 March 2013Active
16, Franklin Fields, Corby, United Kingdom, NN17 1DJ

Secretary26 January 2009Active
17 Crane Avenue, Yaxley, PE7 3JH

Secretary30 December 1997Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary30 December 1997Active
C/O Tdc PO BOX 2, C/O Tdc PO BOX 2, Corby, NN17 1FE

Director01 October 2011Active
C/O Tdc PO BOX 2, C/O Tdc PO BOX 2, Corby, NN17 1FE

Director30 December 1997Active
C/O Tdc PO BOX 2, C/O Tdc PO BOX 2, Corby, NN17 1FE

Director19 February 2012Active
17 Crane Avenue, Yaxley, PE7 3JH

Director30 December 1997Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director30 December 1997Active

People with Significant Control

Mr Rudy Herawan
Notified on:13 December 2016
Status:Active
Date of birth:November 1977
Nationality:Indonesian
Country of residence:England
Address:Crucible Road / Co Tdc, Crucible Road, Corby, England, NN17 1FE
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-03-03Address

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

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2024-03-03Address

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

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2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-09-17Accounts

Accounts with accounts type dormant.

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2022-12-28Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type dormant.

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2022-01-21Confirmation statement

Confirmation statement with no updates.

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2021-11-10Dissolution

Dissolution voluntary strike off suspended.

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2021-10-19Gazette

Gazette notice voluntary.

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2021-10-12Dissolution

Dissolution application strike off company.

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2021-09-30Accounts

Accounts with accounts type dormant.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2021-01-04Accounts

Accounts with accounts type dormant.

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2020-01-04Confirmation statement

Confirmation statement with updates.

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2019-09-07Accounts

Accounts with accounts type dormant.

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2019-01-30Confirmation statement

Confirmation statement with no updates.

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2018-09-01Accounts

Accounts with accounts type dormant.

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2018-01-31Confirmation statement

Confirmation statement with no updates.

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2017-10-17Accounts

Accounts with accounts type dormant.

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2017-10-11Address

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

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2016-12-28Confirmation statement

Confirmation statement with updates.

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2016-11-10Accounts

Accounts with accounts type dormant.

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2016-03-06Annual return

Annual return company with made up date full list shareholders.

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2015-09-06Accounts

Accounts with accounts type dormant.

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2015-01-26Annual return

Annual return company with made up date full list shareholders.

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