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THE RUBY CUBE LTD

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

This company is commonly known as The Ruby Cube Ltd. The company was founded 17 years ago and was given the registration number 06388629. The firm's registered office is in WOKING. You can find them at 9 Japonica Close, , Woking, Surrey. This company's SIC code is 90030 - Artistic creation.

Company Information

Name:THE RUBY CUBE LTD
Company Number:06388629
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2007
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:9 Japonica Close, Woking, Surrey, GU21 3HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Aspreys Accountants Ltd, No. 5 The Heights, Brooklands, Weybridge, United Kingdom, KT13 0NY

Director01 November 2022Active
C/O Aspreys Accountants Ltd, No. 5 The Heights, Brooklands, Weybridge, United Kingdom, KT13 0NY

Director30 April 2012Active
55 York Road, Woking, GU22 7XN

Secretary03 October 2007Active
Guildford Place, Guildford Street, Chertsey, England, KT16 9AH

Corporate Secretary20 November 2015Active
9, Japonica Close, Woking, United Kingdom, GU21 3HJ

Director03 October 2007Active

People with Significant Control

Mrs Karen Gazzard
Notified on:09 December 2022
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:United Kingdom
Address:C/O Aspreys Accountants Ltd, No. 5 The Heights, Weybridge, United Kingdom, KT13 0NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Karen Gazzard
Notified on:06 April 2016
Status:Active
Date of birth:July 1977
Nationality:British
Address:9, Japonica Close, Woking, GU21 3HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Scott Matthew Gazzard
Notified on:06 April 2016
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:United Kingdom
Address:C/O Aspreys Accountants Ltd, No. 5 The Heights, Weybridge, United Kingdom, KT13 0NY
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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