RUBY & SONS LTD
| Status | ACTIVE |
| Company No. | 11462238 |
| Category | Private Limited Company |
| Incorporated | 12 Jul 2018 |
| Age | 5 years, 11 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
RUBY & SONS LTD is an active private limited company with number 11462238. It was incorporated 5 years, 11 months, 22 days ago, on 12 July 2018. The company address is Energie Fitness 646 Holloway Road Energie Fitness 646 Holloway Road, London, N19 3NU, England.
Company Fillings
Confirmation statement with updates
Date: 02 Apr 2024
Action Date: 31 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-31
Documents
Termination director company with name termination date
Date: 02 Apr 2024
Action Date: 24 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rubina Bukhari Al-Sadiq
Termination date: 2024-03-24
Documents
Notification of a person with significant control
Date: 30 Mar 2024
Action Date: 24 Mar 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Ali Al-Sadiq
Notification date: 2024-03-24
Documents
Notification of a person with significant control
Date: 30 Mar 2024
Action Date: 24 Mar 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Hussain Al-Sadiq
Notification date: 2024-03-24
Documents
Notification of a person with significant control
Date: 30 Mar 2024
Action Date: 24 Mar 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Hassan Al-Sadiq
Notification date: 2024-03-24
Documents
Cessation of a person with significant control
Date: 30 Mar 2024
Action Date: 24 Mar 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Rubina Bukhari Al-Sadiq
Cessation date: 2024-03-24
Documents
Appoint person director company with name date
Date: 30 Mar 2024
Action Date: 24 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ali Al-Sadiq
Appointment date: 2024-03-24
Documents
Accounts with accounts type total exemption full
Date: 28 Nov 2023
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Confirmation statement with no updates
Date: 25 Jul 2023
Action Date: 11 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-11
Documents
Change registered office address company with date old address new address
Date: 25 Jul 2023
Action Date: 25 Jul 2023
Category: Address
Type: AD01
Change date: 2023-07-25
Old address: C/O Mavani Shah & Co., 2nd Floor Amba House College Road Harrow HA1 1BA England
New address: Energie Fitness 646 Holloway Road Islington London N19 3NU
Documents
Accounts with accounts type micro entity
Date: 25 Apr 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Accounts with accounts type micro entity
Date: 20 Sep 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with no updates
Date: 23 Aug 2022
Action Date: 11 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-11
Documents
Change registered office address company with date old address new address
Date: 15 Aug 2022
Action Date: 15 Aug 2022
Category: Address
Type: AD01
Change date: 2022-08-15
Old address: 170 Draycott Avenue Harrow HA3 0BZ United Kingdom
New address: C/O Mavani Shah & Co., 2nd Floor Amba House College Road Harrow HA1 1BA
Documents
Confirmation statement with no updates
Date: 06 Sep 2021
Action Date: 11 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-11
Documents
Accounts with accounts type micro entity
Date: 30 Jul 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Apr 2021
Action Date: 08 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 114622380002
Charge creation date: 2021-03-08
Documents
Confirmation statement with no updates
Date: 27 Jul 2020
Action Date: 11 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-11
Documents
Accounts with accounts type micro entity
Date: 11 May 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 16 Jul 2019
Action Date: 11 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 May 2019
Action Date: 23 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 114622380001
Charge creation date: 2019-05-23
Documents
Some Companies
12 THE SPRINGS,SHREWSBURY,SY1 4TL
| Number: | 04935884 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ADELPHI CHAMBERS,SOUTHPORT,PR9 0NZ
| Number: | 03092723 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PORTSMOUTH TECHNOPOLE,PORTSMOUTH,PO2 8FA
| Number: | 11533760 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3 KESLAKE ROAD,LONDON,NW6 6DJ
| Number: | 11352964 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CHARTER HOUSE,LEIGH-ON-SEA,SS9 1JL
| Number: | 08896233 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
STREATLAM TOWERS MANAGEMENT (LIVERPOOL) LIMITED
FORRES EYHURST CLOSE,TADWORTH,KT20 6NR
| Number: | 08635527 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |