RUBY DCO NINETEEN LIMITED - ORPINGTON
| Company Profile | Company Filings |
Overview
RUBY DCO NINETEEN LIMITED is a Private Limited Company from ORPINGTON ENGLAND and has the status: Active - Proposal to Strike off.
RUBY DCO NINETEEN LIMITED was incorporated 5 years ago on 07/06/2019 and has the registered number: 12039565. The accounts status is FULL and accounts are next due on 31/12/2023.
RUBY DCO NINETEEN LIMITED was incorporated 5 years ago on 07/06/2019 and has the registered number: 12039565. The accounts status is FULL and accounts are next due on 31/12/2023.
RUBY DCO NINETEEN LIMITED - ORPINGTON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
OFFICE 5, INTERNATIONAL HOUSE
ORPINGTON
BR5 3RS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RUBY DCO NINTEEN LIMITED (until 14/09/2023)
RUBY DCO NINTEEN LIMITED (until 14/09/2023)
METABOLIC HEALTHCARE HOLDINGS LIMITED (until 04/09/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/08/2023 | 21/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THORSTEN SPRANK | Mar 1965 | German | Director | 2023-08-31 | CURRENT |
| MRS CATHERINE MCDERMOTT | Feb 1968 | British | Director | 2019-06-19 UNTIL 2019-10-16 | RESIGNED |
| MR BENOIT MACHEFER | Aug 1987 | French | Director | 2020-02-25 UNTIL 2021-10-18 | RESIGNED |
| CHRISTIAN KEEN | Mar 1964 | British | Director | 2019-11-25 UNTIL 2022-05-18 | RESIGNED |
| MR ROGER RAIF HASSAN | May 1981 | British | Director | 2019-06-07 UNTIL 2020-01-31 | RESIGNED |
| MRS WENDY MARGARET HALL | Jun 1970 | British | Director | 2022-08-01 UNTIL 2023-08-31 | RESIGNED |
| MR ROBIN DARGUE | Mar 1967 | British | Director | 2022-08-01 UNTIL 2023-08-31 | RESIGNED |
| MR TOBY MATTHEW ANDERSON | Jun 1973 | British | Director | 2019-06-19 UNTIL 2022-05-11 | RESIGNED |
| STEPHEN BOURKE | Aug 1981 | Irish | Director | 2019-06-07 UNTIL 2021-08-26 | RESIGNED |
| MRS NICHOLA LOUISE LEGG | Secretary | 2019-06-19 UNTIL 2023-08-31 | RESIGNED | ||
| MR GARETH EIFION OWEN | Jun 1972 | British | Director | 2019-06-19 UNTIL 2023-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dunamis Mind Accelerator Limited | 2023-08-31 | Orpington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust |
|
| Lloyds Pharmacy Limited | 2019-06-19 - 2023-08-31 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Stephen Thomas Bourke | 2019-06-07 - 2019-06-19 | 8/1981 | Coventry |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Roger Raif Hassan | 2019-06-07 - 2019-06-19 | 5/1981 | Coventry |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |