This company is commonly known as Rubywell Ltd. The company was founded 12 years ago and was given the registration number 08075593. The firm's registered office is in TOLLESHUNT MAJOR. You can find them at Swiss House, Beckingham Street, Tolleshunt Major, Essex. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | RUBYWELL LTD |
|---|---|---|
| Company Number | : | 08075593 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 May 2012 |
| End of financial year | : | 05 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Swiss House, Beckingham Street, Tolleshunt Major, United Kingdom, CM9 8LZ | Secretary | 13 June 2012 | Active |
| Swiss House, Beckingham Street, Tolleshunt Major, United Kingdom, CM9 8LZ | Director | 13 June 2012 | Active |
| Swiss House, Beckingham Street, Tolleshunt Major, United Kingdom, CM9 8LZ | Director | 13 June 2012 | Active |
| Swiss House, Beckingham Street, Tolleshunt Major, United Kingdom, CM9 8LZ | Director | 13 June 2012 | Active |
| 1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY | Director | 18 May 2012 | Active |
| Regentwell Ltd | ||
| Notified on | : | 05 August 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Swiss House, Beckingham Street, Maldon, England, CM9 8LZ |
| Nature of control | : |
|
| Mr Michael Stuart Smith | ||
| Notified on | : | 17 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1956 |
| Nationality | : | British |
| Address | : | Swiss House, Beckingham Street, Tolleshunt Major, CM9 8LZ |
| Nature of control | : |
|
| Mr Robert Jeremy Smith | ||
| Notified on | : | 17 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1954 |
| Nationality | : | British |
| Address | : | Swiss House, Beckingham Street, Tolleshunt Major, CM9 8LZ |
| Nature of control | : |
|
| Mr Andrew John Baker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1960 |
| Nationality | : | British |
| Address | : | Swiss House, Beckingham Street, Tolleshunt Major, CM9 8LZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-29 | Capital | Capital allotment shares. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-23 | Officers | Termination director company with name termination date. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-01-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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