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RUUBY LIMITED

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

This company is commonly known as Ruuby Limited. The company was founded 10 years ago and was given the registration number 08910845. The firm's registered office is in LONDON. You can find them at Northcliffe House, Young Street, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:RUUBY LIMITED
Company Number:08910845
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Northcliffe House, Young Street, London, England, W8 5EH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Orchard Road, Lytham St. Annes, England, FY81PF

Director18 October 2016Active
28, Orchard Road, Lytham St. Annes, England, FY81PF

Director25 February 2014Active
28, Orchard Road, Lytham St. Annes, England, FY81PF

Director18 October 2016Active
28, Orchard Road, Lytham St. Annes, England, FY81PF

Director15 December 2016Active

People with Significant Control

Ms Venetia Archer
Notified on:06 April 2016
Status:Active
Date of birth:January 1988
Nationality:Australian
Country of residence:England
Address:28, Orchard Road, Lytham St. Annes, England, FY81PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-03-08Confirmation statement

Confirmation statement with no updates.

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2023-10-18Accounts

Accounts with accounts type total exemption full.

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2023-07-21Accounts

Change account reference date company previous shortened.

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2023-03-05Confirmation statement

Confirmation statement with updates.

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2023-02-28Capital

Capital allotment shares.

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2023-02-28Capital

Capital allotment shares.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-10-28Capital

Capital allotment shares.

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2022-10-27Capital

Capital allotment shares.

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2022-10-27Capital

Capital allotment shares.

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2022-10-27Capital

Capital allotment shares.

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2022-10-27Capital

Capital allotment shares.

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2022-10-27Capital

Capital allotment shares.

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2022-10-27Capital

Capital allotment shares.

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2022-10-20Officers

Change person director company with change date.

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2022-10-18Persons with significant control

Change to a person with significant control.

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2022-10-17Officers

Change person director company with change date.

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2022-10-17Officers

Change person director company with change date.

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2022-10-17Officers

Change person director company with change date.

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2022-10-17Officers

Change person director company with change date.

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2022-10-17Officers

Change person director company with change date.

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2022-10-17Officers

Change person director company with change date.

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2022-10-17Address

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

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2022-10-17Officers

Change person director company with change date.

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2022-10-17Officers

Change person director company with change date.

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