RUBY ROAD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RUBY ROAD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RUBY ROAD LIMITED was incorporated 2 years ago on 05/08/2021 and has the registered number: 13549446. The accounts status is SMALL and accounts are next due on 30/09/2024.
RUBY ROAD LIMITED was incorporated 2 years ago on 05/08/2021 and has the registered number: 13549446. The accounts status is SMALL and accounts are next due on 30/09/2024.
RUBY ROAD LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
35 BALLARDS LANE
LONDON
N3 1XW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/08/2023 | 18/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS HADAS GAZIT | Jan 1976 | Israeli | Director | 2024-03-20 | CURRENT |
| MS KAMALJEET SONIA KAUR DHESI | Sep 1974 | British | Director | 2024-03-20 | CURRENT |
| ALICE FRANCES BURCH | Nov 1981 | British | Director | 2022-12-21 | CURRENT |
| MERIDIAN SECRETARIES LTD | Corporate Secretary | 2024-03-20 | CURRENT | ||
| MS CHARLOTTE MIRANDA HACKER BLAIR | Aug 1973 | British | Director | 2021-08-05 UNTIL 2022-12-20 | RESIGNED |
| DYE & DURHAM SECRETARIAL LIMITED | Corporate Secretary | 2021-08-05 UNTIL 2023-07-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Samuel Albin | 2021-08-05 | 8/1983 | Kingston Upon Thames | Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-08-01 | 31-12-2022 | 277,555 Cash -2,028,270 equity |