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RUBYSTONE SOFTWARE LIMITED

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

This company is commonly known as Rubystone Software Limited. The company was founded 29 years ago and was given the registration number 03006464. The firm's registered office is in . You can find them at 25 Cadoxton Avenue, London, , . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:RUBYSTONE SOFTWARE LIMITED
Company Number:03006464
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 1995
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:25 Cadoxton Avenue, London, N15 6LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Cadoxton Avenue, South Tottenham, London, N15 6LB

Secretary05 January 1995Active
25 Cadoxton Avenue, South Tottenham, London, N15 6LB

Director23 January 1995Active
25 Cadoxton Avenue, South Tottenham, London, N15 6LB

Director05 January 1995Active
43 Wellington Avenue, London, N15 6AX

Corporate Nominee Director05 January 1995Active

People with Significant Control

Dr Paul Rubenstein
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Address:25 Cadoxton Avenue, N15 6LB
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Accounts

Accounts with accounts type total exemption full.

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2024-03-15Accounts

Accounts with accounts type total exemption full.

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2023-12-26Accounts

Change account reference date company current shortened.

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2023-09-27Accounts

Change account reference date company previous shortened.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type total exemption full.

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2022-09-29Accounts

Change account reference date company previous shortened.

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2022-08-04Officers

Change person secretary company with change date.

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2022-05-11Gazette

Gazette filings brought up to date.

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2022-05-10Officers

Change person director company with change date.

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2022-05-10Officers

Change person secretary company with change date.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2022-05-03Gazette

Gazette notice compulsory.

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2021-10-26Accounts

Accounts with accounts type total exemption full.

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2021-09-14Accounts

Change account reference date company previous shortened.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2018-11-22Accounts

Accounts with accounts type total exemption full.

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2018-09-20Accounts

Change account reference date company previous shortened.

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2018-04-27Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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