RUBY BLUE (LONDON) LIMITED

Overview

Company Name	RUBY BLUE (LONDON) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05433212
Jurisdiction	England/Wales
Date of Creation	Apr 22, 2005

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 BLUE (LONDON) LIMITED?

Manufacture of other women's outerwear (14132) / Manufacturing

Where is RUBY BLUE (LONDON) LIMITED located?

Registered Office Address	90 Frithville Gardens Frithville Gardens W12 7JW London
Undeliverable Registered Office Address	No

What were the previous names of RUBY BLUE (LONDON) LIMITED?

Previous Company Names
Company Name	From	Until
RUBY BLUE LONDON LIMITED	May 04, 2005	May 04, 2005
HLF 3228 LIMITED	Apr 22, 2005	Apr 22, 2005

What are the latest accounts for RUBY BLUE (LONDON) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for RUBY BLUE (LONDON) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 22, 2026
Next Confirmation Statement Due	May 06, 2026
Next Confirmation Statement Made Up To	Apr 22, 2025
Overdue	No

What are the latest filings for RUBY BLUE (LONDON) LIMITED?

Filings

Date

Description

Document

Type

Mar 10, 2026

Total exemption full accounts made up to Dec 31, 2025

8 pages

May 21, 2025

Total exemption full accounts made up to Dec 31, 2024

7 pages

Apr 22, 2025

Confirmation statement made on Apr 22, 2025 with no updates

3 pages

CS01

Aug 01, 2024

Total exemption full accounts made up to Dec 31, 2023

7 pages

Apr 22, 2024

Confirmation statement made on Apr 22, 2024 with no updates

3 pages

CS01

Apr 03, 2024

Change of details for Ms Karen Mary Trelfa as a person with significant control on Mar 27, 2024

2 pages

PSC04

Apr 03, 2024

Change of details for Mr Yuksel Metin as a person with significant control on Mar 27, 2024

2 pages

PSC04

Apr 03, 2024

Appointment of Mr Yuksel Metin as a director on Mar 27, 2024

2 pages

AP01

Apr 03, 2024

Notification of Yuksel Metin as a person with significant control on Mar 27, 2024

2 pages

PSC01

Jul 06, 2023

Total exemption full accounts made up to Dec 31, 2022

7 pages

Apr 24, 2023

Confirmation statement made on Apr 22, 2023 with no updates

3 pages

CS01

Sep 29, 2022

Total exemption full accounts made up to Dec 31, 2021

7 pages

Apr 22, 2022

Confirmation statement made on Apr 22, 2022 with no updates

3 pages

CS01

Apr 22, 2021

Confirmation statement made on Apr 22, 2021 with no updates

3 pages

CS01

Mar 05, 2021

Total exemption full accounts made up to Dec 31, 2020

8 pages

Dec 17, 2020

Total exemption full accounts made up to Dec 31, 2019

8 pages

May 03, 2020

Confirmation statement made on Apr 22, 2020 with no updates

3 pages

CS01

Oct 29, 2019

Total exemption full accounts made up to Dec 31, 2018

5 pages

May 04, 2019

Confirmation statement made on Apr 22, 2019 with no updates

3 pages

CS01

Sep 27, 2018

Total exemption full accounts made up to Dec 31, 2017

5 pages

May 01, 2018

Confirmation statement made on Apr 22, 2018 with no updates

3 pages

CS01

Sep 29, 2017

Micro company accounts made up to Dec 31, 2016

2 pages

May 02, 2017

Confirmation statement made on Apr 22, 2017 with updates

5 pages

CS01

Sep 28, 2016

Total exemption small company accounts made up to Dec 31, 2015

3 pages

May 19, 2016

Annual return made up to Apr 22, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 19, 2016	Statement of capital on May 19, 2016 Capital: GBP 100,000	SH01

View All Filings

Who are the officers of RUBY BLUE (LONDON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
METIN, Yuksel Frithville Gardens W12 7JW London 90 Frithville Gardens	Mar 27, 2024		Director	Frithville Gardens W12 7JW London 90 Frithville Gardens	United Kingdom	British	1961-3	255731410001
TRELFA, Karen Mary Frithville Gardens W12 7JW London 90 Frithville Gardens England	May 11, 2005		Director	Frithville Gardens W12 7JW London 90 Frithville Gardens England	England	British	1956-12	105371120002
KARABULUT, Niyazi Alpaslan 33 Singleton Scarp Woodside Park N12 7AR London	May 11, 2005	Feb 05, 2007	Secretary	33 Singleton Scarp Woodside Park N12 7AR London		British		90246300002
METIN, Yuksel 65 Pall Mall Deposit 124-128 Barlby Road W10 6BL London	Nov 03, 2009	May 16, 2014	Secretary	65 Pall Mall Deposit 124-128 Barlby Road W10 6BL London				146694690001
TRELFA, Mark 120 Highlever Road W10 6PJ London	Jun 26, 2007	Sep 30, 2009	Secretary	120 Highlever Road W10 6PJ London		British		122590590001
YIRIK, Nazli 8 Ramney Drive EN3 6DU Enfield Middlesex	Feb 05, 2007	Jun 26, 2007	Secretary	8 Ramney Drive EN3 6DU Enfield Middlesex		British		103839910001
HLF NOMINEES LIMITED 20 West Mills RG14 5HG Newbury Berkshire	Apr 22, 2005	May 11, 2005	Secretary	20 West Mills RG14 5HG Newbury Berkshire				83449150001
RUBY BLUE (LONDON) LIMITED Pall Mall Deposit 124-128 Barlyby Road W10 6BL London 65	Sep 30, 2009	Nov 03, 2009	Secretary	Pall Mall Deposit 124-128 Barlyby Road W10 6BL London 65				146170970001
ADDISON, Neal 58 Harvist Road NW6 6SH London	Jun 25, 2007	Jan 20, 2009	Director	58 Harvist Road NW6 6SH London		British	1949-7	22056080003
ADDISON, Neal 58 Harvist Road NW6 6SH London	May 11, 2005	May 09, 2007	Director	58 Harvist Road NW6 6SH London		British	1949-7	22056080003
KARABULUT, Niyazi Alpaslan 33 Singleton Scarp Woodside Park N12 7AR London	Feb 01, 2007	May 09, 2007	Director	33 Singleton Scarp Woodside Park N12 7AR London	England	British	1966-7	90246300002
HLF NOMINEES LIMITED 20 West Mills RG14 5HG Newbury Berkshire	Apr 22, 2005	May 11, 2005	Director	20 West Mills RG14 5HG Newbury Berkshire				83449150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RUBY BLUE (LONDON) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Yuksel Metin Frithville Gardens W12 7JW London 90 Frithville Gardens	Mar 27, 2024	Frithville Gardens W12 7JW London 90 Frithville Gardens	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Ms Karen Mary Trelfa Frithville Gardens W12 7JW London 90 Frithville Gardens	May 01, 2016	Frithville Gardens W12 7JW London 90 Frithville Gardens	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
license: CC0