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RUBYRETAIL LTD

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

This company is commonly known as Rubyretail Ltd. The company was founded 4 years ago and was given the registration number 12272816. The firm's registered office is in SOUTHAM. You can find them at 20 Market Hill, , Southam, Warwickshire. This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:RUBYRETAIL LTD
Company Number:12272816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:20 Market Hill, Southam, Warwickshire, United Kingdom, CV47 0HF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Secretary21 October 2019Active
Peninsular Farm, Main Street, Newbold, Rugby, United Kingdom, CV21 1HJ

Director21 October 2019Active
Peninsular Farm, Main Street, Newbold, Rugby, United Kingdom, CV21 1HJ

Director31 March 2020Active

People with Significant Control

Mr Graham Francis Davidson
Notified on:21 October 2019
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:United Kingdom
Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2023-11-03Confirmation statement

Confirmation statement with no updates.

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2023-07-19Accounts

Accounts with accounts type micro entity.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-04-08Accounts

Accounts with accounts type micro entity.

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2021-10-20Confirmation statement

Confirmation statement with updates.

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2021-04-01Accounts

Accounts with accounts type micro entity.

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2020-11-27Confirmation statement

Confirmation statement with updates.

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2020-07-07Capital

Capital allotment shares.

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2020-05-29Officers

Appoint person director company with name date.

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2020-05-29Capital

Capital allotment shares.

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2020-05-29Officers

Change person director company with change date.

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2020-04-30Address

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

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2019-10-21Incorporation

Incorporation company.

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