RUBIE'S MASQUERADE COMPANY (UK) LIMITED

Overview

Company Name	RUBIE'S MASQUERADE COMPANY (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03508897
Jurisdiction	England/Wales
Date of Creation	Feb 12, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RUBIE'S MASQUERADE COMPANY (UK) LIMITED?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is RUBIE'S MASQUERADE COMPANY (UK) LIMITED located?

Registered Office Address	Desklodge House 2 Redcliffe Way BS1 6NL Bristol England
Undeliverable Registered Office Address	No

What are the latest accounts for RUBIE'S MASQUERADE COMPANY (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2024
Next Accounts Due On	Mar 31, 2025
Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What is the status of the latest confirmation statement for RUBIE'S MASQUERADE COMPANY (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 12, 2026
Next Confirmation Statement Due	Feb 26, 2026
Next Confirmation Statement Made Up To	Feb 12, 2025
Overdue	No

What are the latest filings for RUBIE'S MASQUERADE COMPANY (UK) LIMITED?

Filings
Date	Description	Document	Type
Feb 12, 2025	Confirmation statement made on Feb 12, 2025 with no updates	3 pages	CS01

Nov 08, 2024	Registered office address changed from Universal House Pennywell Road Bristol BS5 0ER United Kingdom to Desklodge House 2 Redcliffe Way Bristol BS1 6NL on Nov 08, 2024	1 pages	AD01

Mar 22, 2024	Group of companies' accounts made up to Jun 30, 2023	31 pages	AA

Feb 19, 2024	Confirmation statement made on Feb 12, 2024 with no updates	3 pages	CS01

Oct 23, 2023	Appointment of Mr Peter Anthony Warton as a director on Sep 23, 2023	2 pages	AP01

Jun 20, 2023	Termination of appointment of Marc Patrick Beige as a secretary on Jun 19, 2023	1 pages	TM02

Jun 19, 2023	Appointment of Mrs Jana Davenport as a secretary on Jun 19, 2023	2 pages	AP03

May 22, 2023	Amended group of companies' accounts made up to Jun 30, 2022	32 pages	AAMD

May 15, 2023	Termination of appointment of Michael Robert O'connell as a director on May 10, 2023	1 pages	TM01

Mar 30, 2023	Group of companies' accounts made up to Jun 30, 2022	34 pages	AA

Mar 15, 2023	Confirmation statement made on Feb 12, 2023 with no updates	3 pages	CS01

Mar 31, 2022	Confirmation statement made on Feb 12, 2022 with no updates	3 pages	CS01

Mar 28, 2022	Group of companies' accounts made up to Jun 30, 2021	36 pages	AA

Jul 09, 2021	Group of companies' accounts made up to Jun 30, 2020	35 pages	AA

Jul 06, 2021	Registered office address changed from Rubies House 3-4 Moses Winter Way Wallingford Oxon OX10 9FE to Universal House Pennywell Road Bristol BS5 0ER on Jul 06, 2021	1 pages	AD01

May 27, 2021	Confirmation statement made on Feb 12, 2021 with updates	5 pages	CS01

Nov 25, 2020	Appointment of Mr Michael Robert O'connell as a director on Feb 28, 2020	2 pages	AP01

Mar 27, 2020	Group of companies' accounts made up to Jun 30, 2019	32 pages	AA

Mar 19, 2020	Confirmation statement made on Feb 12, 2020 with updates	4 pages	CS01

Mar 11, 2020	Termination of appointment of Christopher John Shute Isitt as a director on Feb 28, 2020	1 pages	TM01

Mar 27, 2019	Group of companies' accounts made up to Jun 30, 2018	32 pages	AA

Feb 22, 2019	Confirmation statement made on Feb 12, 2019 with updates	4 pages	CS01

Mar 22, 2018	Group of companies' accounts made up to Jun 30, 2017	32 pages	AA

Feb 14, 2018	Confirmation statement made on Feb 12, 2018 with updates	4 pages	CS01

Mar 30, 2017	Group of companies' accounts made up to Jun 30, 2016	34 pages	AA

View All Filings

Who are the officers of RUBIE'S MASQUERADE COMPANY (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVENPORT, Jana Pennywell Road BS5 0ER Bristol Universal House Avon England	Jun 19, 2023		Secretary	Pennywell Road BS5 0ER Bristol Universal House Avon England					310319810001
BEIGE, Howard Jamaica Avenue NY11 418 Richmond Hill Rubie's Costume Company New York United States	Feb 12, 1998		Director	Jamaica Avenue NY11 418 Richmond Hill Rubie's Costume Company New York United States	United States	American	1958-12	Retailer	57873180001
BEIGE, Marc Patrick Jamaica Avenue NY11 418 Richmond Hill Rubie's Costume Company New York United States	Feb 12, 1998		Director	Jamaica Avenue NY11 418 Richmond Hill Rubie's Costume Company New York United States	United States	American	1949-3	Retailer	57290400001
WARTON, Peter Anthony 19-21 Chapel Street SL7 3HN Marlow Mercury House Buckinghamshire United Kingdom	Sep 23, 2023		Director	19-21 Chapel Street SL7 3HN Marlow Mercury House Buckinghamshire United Kingdom	Australia	Australian	1972-8	Director	315030090001
AVIS, Michael Geoffrey 9 Abbey Square CH1 2HU Chester	Feb 12, 1998	Feb 12, 1998	Nominee Secretary	9 Abbey Square CH1 2HU Chester		British			900012490001
BEIGE, Marc Patrick Jamaica Avenue NY11 418 Richmond Hill Rubie's Costume Company New York United States	Feb 12, 1998	Jun 19, 2023	Secretary	Jamaica Avenue NY11 418 Richmond Hill Rubie's Costume Company New York United States		American		Retailer	57290400001
AVIS, Christine Susan 9 Abbey Square CH1 2HU Chester	Feb 12, 1998	Feb 12, 1998	Nominee Director	9 Abbey Square CH1 2HU Chester	United Kingdom	British	1964-5		900006150001
ISITT, Christopher John Shute 3-4 Moses Winter Way OX10 9FE Wallingford Rubies House Oxfordshire United Kingdom	Aug 01, 2014	Feb 28, 2020	Director	3-4 Moses Winter Way OX10 9FE Wallingford Rubies House Oxfordshire United Kingdom	England	British	1956-10	Director	49272840002
O'CONNELL, Michael Robert 3-4 Moses Winter Way OX10 9FE Wallingford Rubies House Oxfordshire England	Feb 28, 2020	May 10, 2023	Director	3-4 Moses Winter Way OX10 9FE Wallingford Rubies House Oxfordshire England	England	British	1974-12	Director	276941950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RUBIE'S MASQUERADE COMPANY (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Howard Beige Jamaica Avenue NY11 418 Richmond Hill Rubie's Costume Company New York United States	Apr 06, 2016	Jamaica Avenue NY11 418 Richmond Hill Rubie's Costume Company New York United States	No
	Nationality: American Country of Residence: United States
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Marc Beige Jamaica Avenue NY11 418 Richmond Hill Rubie's Costume Company New York United States	Apr 06, 2016	Jamaica Avenue NY11 418 Richmond Hill Rubie's Costume Company New York United States	No
	Nationality: American Country of Residence: United States
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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