RUBY CAPITAL SERVICES LTD - LONDON
| Company Profile | Company Filings |
Overview
RUBY CAPITAL SERVICES LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RUBY CAPITAL SERVICES LTD was incorporated 19 years ago on 14/03/2005 and has the registered number: 05391576. The accounts status is GROUP and accounts are next due on 31/12/2024.
RUBY CAPITAL SERVICES LTD was incorporated 19 years ago on 14/03/2005 and has the registered number: 05391576. The accounts status is GROUP and accounts are next due on 31/12/2024.
RUBY CAPITAL SERVICES LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2ND FLOOR CONNAUGHT HOUSE, 1-3 MOUNT STREET
LONDON
W1K 3NB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/02/2023 | 10/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN EDWARD RUBENS | Jun 1965 | British | Director | 2005-03-14 | CURRENT |
| MARK ANTHONY GEORGE | Oct 1966 | British | Director | 2005-05-31 UNTIL 2012-04-27 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-03-14 UNTIL 2005-03-14 | RESIGNED | ||
| THROGMORTON SECRETARIES LIMITED | Corporate Secretary | 2005-06-30 UNTIL 2007-07-16 | RESIGNED | ||
| MRS DANIELLE LISA RUBENS | May 1972 | British | Director | 2012-06-14 UNTIL 2015-01-31 | RESIGNED |
| APEX SECRETARIES LLP | Corporate Secretary | 2007-07-16 UNTIL 2012-11-22 | RESIGNED | ||
| MARK ANTHONY GEORGE | Oct 1966 | British | Secretary | 2005-03-14 UNTIL 2005-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephen Edward Rubens | 2016-11-18 | 6/1965 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Infusive Limited | 2016-04-06 - 2016-11-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-08-01 | 31-03-2023 | 1,356 Cash 860,758 equity |
| ACCOUNTS - Final Accounts preparation | 2022-07-14 | 31-03-2022 | 7,079 Cash 798,450 equity |
| ACCOUNTS - Final Accounts preparation | 2021-07-20 | 31-03-2021 | 1,071 Cash 750,273 equity |