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RUBYZ LIMITED

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

This company is commonly known as Rubyz Limited. The company was founded 24 years ago and was given the registration number 03940469. The firm's registered office is in AIRPORT CHRISTCHURCH. You can find them at 4 Brackley Close, Bournemouth International, Airport Christchurch, Dorset. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:RUBYZ LIMITED
Company Number:03940469
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:4 Brackley Close, Bournemouth International, Airport Christchurch, Dorset, BH23 6SE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Little House, Stanbridge Earls, Romsey, United Kingdom, SO51 0HE

Secretary06 March 2000Active
The Little House, Stanbridge Earls, Romsey, United Kingdom, SO51 0HE

Director10 December 2010Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary06 March 2000Active
The Old Police House, Stuckton, Fordingbridge, SP6 2HF

Director01 September 2005Active
13 Flaghead Road, Canford Cliffs, Poole, BH13 7JN

Director06 March 2000Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director06 March 2000Active

People with Significant Control

Mr Nicholas Percy Robert King
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:United Kingdom
Address:The Little House, Stanbridge Earls, Romsey, United Kingdom, SO51 0HE
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 (7 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
2024-03-12Confirmation statement

Confirmation statement with updates.

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2023-12-15Accounts

Accounts with accounts type dormant.

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2023-03-08Confirmation statement

Confirmation statement with updates.

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2022-12-21Accounts

Accounts with accounts type dormant.

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2022-03-25Confirmation statement

Confirmation statement with updates.

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2021-11-23Accounts

Accounts with accounts type dormant.

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2021-03-10Confirmation statement

Confirmation statement with updates.

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2020-11-17Accounts

Accounts with accounts type dormant.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2019-11-21Accounts

Accounts with accounts type dormant.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type dormant.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type dormant.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2017-01-03Accounts

Accounts with accounts type dormant.

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2016-03-24Annual return

Annual return company with made up date full list shareholders.

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2015-12-07Accounts

Accounts with accounts type total exemption small.

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2015-03-13Annual return

Annual return company with made up date full list shareholders.

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2014-10-29Accounts

Accounts with accounts type total exemption small.

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2014-04-04Annual return

Annual return company with made up date full list shareholders.

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2013-12-06Accounts

Accounts with accounts type total exemption small.

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2013-03-18Annual return

Annual return company with made up date full list shareholders.

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2013-03-11Officers

Change person director company with change date.

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2013-03-11Officers

Change person secretary company with change date.

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