RUBY CAPITAL SERVICES LTD
Overview
| Company Name | RUBY CAPITAL SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05391576 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RUBY CAPITAL SERVICES LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is RUBY CAPITAL SERVICES LTD located?
| Registered Office Address | 2nd Floor Connaught House, 1-3 Mount Street (Entrance Via Davies Street) W1K 3NB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RUBY CAPITAL SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for RUBY CAPITAL SERVICES LTD?
| Last Confirmation Statement Made Up To | Feb 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 25, 2026 |
| Overdue | No |
What are the latest filings for RUBY CAPITAL SERVICES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 25, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Stephen Edward Rubens on Feb 03, 2026 | 2 pages | CH01 | ||
Change of details for Mr Stephen Edward Rubens as a person with significant control on Feb 03, 2026 | 2 pages | PSC04 | ||
Group of companies' accounts made up to Mar 31, 2025 | 29 pages | AA | ||
Confirmation statement made on Feb 25, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 29 pages | AA | ||
Confirmation statement made on Feb 25, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 30 pages | AA | ||
Confirmation statement made on Feb 25, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 29 pages | AA | ||
Confirmation statement made on Feb 25, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Stephen Edward Rubens on Jan 07, 2022 | 2 pages | CH01 | ||
Change of details for Mr Stephen Edward Rubens as a person with significant control on Jan 07, 2022 | 2 pages | PSC04 | ||
Registered office address changed from 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on Oct 01, 2021 | 1 pages | AD01 | ||
Group of companies' accounts made up to Mar 31, 2021 | 31 pages | AA | ||
Confirmation statement made on Feb 25, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 38 Berkeley Square London W1J 5AE to 3rd Floor 20-22 Berkeley Square London W1J 6EQ on Dec 11, 2020 | 1 pages | AD01 | ||
Group of companies' accounts made up to Mar 31, 2020 | 27 pages | AA | ||
Confirmation statement made on Feb 25, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2019 | 26 pages | AA | ||
Confirmation statement made on Mar 15, 2019 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2018 | 25 pages | AA | ||
Confirmation statement made on Mar 15, 2018 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2017 | 26 pages | AA | ||
Confirmation statement made on Mar 15, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of RUBY CAPITAL SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RUBENS, Stephen Edward | Director | Connaught House, 1-3 Mount Street (Entrance Via Davies Street) W1K 3NB London 2nd Floor United Kingdom | England | British | 103765010011 | |||||||||
| GEORGE, Mark Anthony | Secretary | 5 Gidea Close RM2 5NP Gidea Park Essex | British | 104613710001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| THROGMORTON SECRETARIES LLP | Secretary | Floor Reading Bridge House George Street RG1 8LS Reading 4th Berkshire England |
| 123929030001 | ||||||||||
| THROGMORTON UK LIMITED | Secretary | 42-44 Portman Road RG30 1EA Reading Berkshire | 80839850003 | |||||||||||
| GEORGE, Mark Anthony | Director | Gidea Close Gidea Park RM2 5NP Romford 5 Essex England | England | British | 104613710001 | |||||||||
| RUBENS, Danielle Lisa | Director | Heath Close Hampstead Way NW11 7DS London 9 United Kingdom | United Kingdom | British | 172943770001 |
Who are the persons with significant control of RUBY CAPITAL SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Stephen Edward Rubens | Nov 18, 2016 | Connaught House, 1-3 Mount Street (Entrance Via Davies Street) W1K 3NB London 2nd Floor United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Infusive Limited | Apr 06, 2016 | Berkeley Square W1J 5AE London 38 United Kingdom | Yes | ||||||||||
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Natures of Control
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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. - license: CC0