RUBY ROAD LIMITED
Active - Accounts Filed
General Information
NAME
RUBY ROAD LIMITED
COMPANY NUMBER
13549446
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/08/2021
(3 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/08/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
KINGSTON UPON THAMES
KT1 2JW
1st Floor, 8 Bridle Close
Kingston Upon Thames
KT1 2JW
35 Ballards Lane
London
N3 1XW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | Alice Frances Burch (930283438) has left the board |
| 20/08/2024 | Alice Frances Burch (930283438) has left the board |
| 16/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RUBY ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RUBY ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RUBY ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/08/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/03/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 3 Past: 1 |
View Report |
|
20/03/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/03/2024 - Present (8 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/03/2024 - Present (8 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | Alice Frances Burch (930283438) has left the board |
| 20/08/2024 | Alice Frances Burch (930283438) has left the board |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 05/07/2024 | New Board Member Mihaela Chicu (932475467) Appointed |
| 17/04/2024 | New Company Secretary MERIDIAN SECRETARIES LTD (918250341) Appointed |
| 17/04/2024 | New Board Member Kamaljeet Sonia Kaur Dhesi (912339212) Appointed |
| 11/04/2024 | New Board Member Kamaljeet Sonia Kaur Dhesi (932157568) Appointed |
| 11/04/2024 | New Board Member Hadas Gazit (932157892) Appointed |
| 11/04/2024 | New Company Secretary MERIDIAN SECRETARIES LTD (932157605) Appointed |
| 17/09/2023 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
| 20/07/2023 | DYE & DURHAM SECRETARIAL LIMITED (903982780) has left the board |
| 09/01/2023 | Charlotte Miranda Hacker Blair (918643928) has left the board |
| 23/12/2022 | New Board Member Alice Frances Burch (930283438) Appointed |
| 11/10/2022 | New Confirmation Statement filed |
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