RUBY RED ASSOCIATES LIMITED
Overview
| Company Name | RUBY RED ASSOCIATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06100717 |
| 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 RED ASSOCIATES LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is RUBY RED ASSOCIATES LIMITED located?
| Registered Office Address | 16b Woodland Close Woodland Close Duston NN5 6NH Northampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RUBY RED ASSOCIATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRINER LIMITED | Feb 13, 2007 | Feb 13, 2007 |
What are the latest accounts for RUBY RED ASSOCIATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for RUBY RED ASSOCIATES LIMITED?
| Last Confirmation Statement Made Up To | Feb 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 09, 2025 |
| Overdue | No |
What are the latest filings for RUBY RED ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Feb 29, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Tracey Lowe as a person with significant control on Feb 19, 2025 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Feb 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 10 pages | AA | ||||||||||
Notification of Tracey Lowe as a person with significant control on Jan 01, 2017 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Feb 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Feb 28, 2017 | 14 pages | AA | ||||||||||
Registered office address changed from C/O Farley & Partners 12th Floor, the Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom to 16B Woodland Close Woodland Close Duston Northampton NN5 6NH on Jun 02, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Feb 13, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 9 Siskin Close Boreham Wood Herts WD6 2EJ to C/O Farley & Partners 12th Floor, the Broadgate Tower 20 Primrose Street London EC2A 2EW on Mar 14, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Feb 13, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of RUBY RED ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOWE, Tracey | Director | Siskin Close WD6 2EJ Borehamwood 9 Hertfordshire United Kingdom | United Kingdom | British | Finance | 121054030003 | ||||
| BARLOW, Roy Merrick | Secretary | 46 Bayley Crescent Burnham SL1 7EF Slough Berkshire | British | 119540730001 | ||||||
| SAFESECRETARIES LIMITED | Secretary | Imperial House 18 Lower Teddington Road, Hampton Wick KT1 4EU Kingston Upon Thames Surrey | 118259500001 | |||||||
| SAFEDIRECTORS LIMITED | Director | Imperial House 18 Lower Teddington Road, Hampton Wick KT1 4EU Kingston Upon Thames Surrey | 118259490001 |
Who are the persons with significant control of RUBY RED ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Tracey Deborah Lowe | Jan 01, 2017 | Woodland Close Duston NN5 6NH Northampton 16b Woodland Close England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Tracey Lowe | Apr 06, 2016 | Siskin Close WD6 2EJ Borehamwood 9 Siskin Close England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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