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RUBYOVER LIMITED

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

This company is commonly known as Rubyover Limited. The company was founded 50 years ago and was given the registration number 01122720. The firm's registered office is in PUDSEY. You can find them at Prospect Farm, Roker Lane, Pudsey, W.yorks. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:RUBYOVER LIMITED
Company Number:01122720
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 1973
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Prospect Farm, Roker Lane, Pudsey, W.yorks, LS28 9LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Prospect Farm, Roker Lane, Pudsey, United Kingdom, LS28 9LR

Secretary06 May 2022Active
Prospect Farm, Roker Lane, Pudsey, LS28 9LR

Director06 May 2022Active
Prospect Farm, Roker Lane, Pudsey, LS28 9LR

Secretary01 May 2014Active
Prospect Farm Roker Lane, Pudsey, LS28 9LR

Secretary-Active
Prospect Farm Roker Lane, Pudsey, LS28 9LR

Director-Active
Prospect Farm Roker Lane, Pudsey, LS28 9LR

Director-Active

People with Significant Control

Mrs Linda Mavis Whiteley
Notified on:06 May 2022
Status:Active
Date of birth:December 1942
Nationality:British
Address:Prospect Farm, Pudsey, LS28 9LR
Nature of control:
  • Right to appoint and remove directors
Mr Brian Whiteley
Notified on:06 April 2016
Status:Active
Date of birth:June 1940
Nationality:British
Address:Prospect Farm, Pudsey, LS28 9LR
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 (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
2024-03-21Officers

Change person secretary company with change date.

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2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-06-13Accounts

Accounts with accounts type micro entity.

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2022-12-23Address

Change sail address company with old address new address.

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2022-12-22Address

Change sail address company with old address new address.

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2022-12-22Confirmation statement

Confirmation statement with updates.

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2022-09-27Accounts

Accounts with accounts type micro entity.

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2022-07-26Persons with significant control

Cessation of a person with significant control.

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2022-07-26Officers

Termination director company with name termination date.

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2022-07-26Persons with significant control

Notification of a person with significant control.

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2022-07-26Officers

Appoint person director company with name date.

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2022-07-26Officers

Appoint person secretary company with name date.

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2022-07-26Officers

Termination secretary company with name termination date.

Download
2021-12-17Confirmation statement

Confirmation statement with no updates.

Download
2021-07-21Accounts

Accounts with accounts type micro entity.

Download
2021-01-04Confirmation statement

Confirmation statement with no updates.

Download
2020-04-08Accounts

Accounts with accounts type micro entity.

Download
2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-09-05Accounts

Accounts with accounts type micro entity.

Download
2019-01-30Confirmation statement

Confirmation statement with no updates.

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2018-07-26Accounts

Accounts with accounts type micro entity.

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2017-12-29Confirmation statement

Confirmation statement with no updates.

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2017-12-28Address

Change sail address company with old address new address.

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2017-09-28Accounts

Accounts with accounts type micro entity.

Download
2017-01-30Confirmation statement

Confirmation statement with updates.

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