This company is commonly known as Rubycrest Limited. The company was founded 25 years ago and was given the registration number 03694355. The firm's registered office is in ROYSTON. You can find them at 2 & 3 Fish Hill, , Royston, Hertfordshire. This company's SIC code is 41100 - Development of building projects.
| Name | : | RUBYCREST LIMITED |
|---|---|---|
| Company Number | : | 03694355 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 January 1999 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 & 3 Fish Hill, Royston, Hertfordshire, England, SG8 9LD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 & 3 Fish Hill, Royston, England, SG8 9LD | Director | 08 February 1999 | Active |
| 20 Lankester Road, Royston, SG8 9DG | Secretary | 08 February 1999 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 12 January 1999 | Active |
| 68 Green Drift, Royston, SG8 5BT | Director | 08 February 1999 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 12 January 1999 | Active |
| Mr John Mark Lombari | ||
| Notified on | : | 17 April 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2 & 3 Fish Hill, Royston, England, SG8 9LD |
| Nature of control | : |
|
| Mrs Sheran Louise Lombari | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2 & 3, Fish Hill, Royston, England, SG8 9LD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-04-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-18 | Officers | Appoint person director company with name date. | Download |
| 2024-04-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-10-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-01-15 | Address | Change registered office address company with date old address new address. | Download |
| 2018-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-06-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
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