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Ruby's Kitchen Ltd, SE10 9RN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

RUBY'S KITCHEN LTD

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

This company is commonly known as Ruby's Kitchen Ltd. The company was founded 6 years ago and was given the registration number 11021159. The firm's registered office is in LONDON. You can find them at 2b Haddo Street, , London, . This company's SIC code is 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes.

Company Information

Name:RUBY'S KITCHEN LTD
Company Number:11021159
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

Office Address & Contact

Registered Address:2b Haddo Street, London, England, SE10 9RN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48-50, Monson Road, Tunbridge Wells, England, TN1 1LU

Director30 November 2022Active
2b, Haddo Street, London, England, SE10 9RN

Director02 February 2022Active
2b, Haddo Street, London, England, SE10 9RN

Director19 October 2017Active
2b, Haddo Street, London, England, SE10 9RN

Director04 January 2021Active
48-50, Monson Road, Tunbridge Wells, England, TN1 1LU

Director29 April 2021Active

People with Significant Control

Ms Senerella Pintus
Notified on:04 January 2021
Status:Active
Date of birth:July 1956
Nationality:Italian
Country of residence:England
Address:48-50, Monson Road, Tunbridge Wells, England, TN1 1LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Ruby Amarteifio
Notified on:19 October 2017
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:England
Address:2b, Haddo Street, London, England, SE10 9RN
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 (5 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
2024-04-25Accounts

Accounts with accounts type unaudited abridged.

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2024-01-28Accounts

Change account reference date company previous shortened.

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2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type unaudited abridged.

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2023-01-31Accounts

Change account reference date company previous shortened.

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2022-12-05Officers

Termination director company with name termination date.

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2022-12-05Officers

Appoint person director company with name date.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-09-12Address

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

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2022-09-02Officers

Termination director company with name termination date.

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2022-02-02Officers

Termination director company with name termination date.

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2022-02-02Officers

Appoint person director company with name date.

Download
2022-01-21Accounts

Accounts with accounts type unaudited abridged.

Download
2021-10-29Confirmation statement

Confirmation statement with updates.

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2021-07-29Persons with significant control

Change to a person with significant control.

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2021-07-29Capital

Capital allotment shares.

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2021-07-22Accounts

Accounts with accounts type dormant.

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2021-07-16Accounts

Change account reference date company current shortened.

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2021-07-09Persons with significant control

Change to a person with significant control.

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2021-07-09Capital

Capital allotment shares.

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2021-04-29Officers

Appoint person director company with name date.

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2021-01-06Persons with significant control

Notification of a person with significant control.

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2021-01-06Persons with significant control

Cessation of a person with significant control.

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2021-01-04Officers

Appoint person director company with name date.

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2021-01-04Officers

Termination director company with name termination date.

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