RUBY PSEUDO CONSULTING LTD

Overview

Company Name	RUBY PSEUDO CONSULTING LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06398261
Jurisdiction	England/Wales
Date of Creation	Oct 15, 2007

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 PSEUDO CONSULTING LTD?

Market research and public opinion polling (73200) / Professional, scientific and technical activities

Where is RUBY PSEUDO CONSULTING LTD located?

Registered Office Address	Mercury House 19-21 Chapel Street SL7 3HN Marlow Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of RUBY PSEUDO CONSULTING LTD?

Previous Company Names
Company Name	From	Until
RUBY PSEUDO CONSULTANCY LTD	Oct 15, 2007	Oct 15, 2007

What are the latest accounts for RUBY PSEUDO CONSULTING LTD?

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

What is the status of the latest confirmation statement for RUBY PSEUDO CONSULTING LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 15, 2025
Next Confirmation Statement Due	Oct 29, 2025
Next Confirmation Statement Made Up To	Oct 15, 2024
Overdue	No

What are the latest filings for RUBY PSEUDO CONSULTING LTD?

Filings
Date	Description	Document	Type
Oct 15, 2024	Confirmation statement made on Oct 15, 2024 with no updates	3 pages	CS01

Oct 10, 2024	Director's details changed for Jenny Owen on Oct 10, 2024	2 pages	CH01

Oct 10, 2024	Change of details for Miss Jenny Owen as a person with significant control on Oct 10, 2024	2 pages	PSC04

Aug 12, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Oct 16, 2023	Confirmation statement made on Oct 15, 2023 with no updates	3 pages	CS01

Aug 30, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Nov 01, 2022	Confirmation statement made on Oct 15, 2022 with updates	4 pages	CS01

Sep 08, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Nov 24, 2021	Termination of appointment of Commercial Secretariat Limited as a secretary on Nov 23, 2021	1 pages	TM02

Oct 15, 2021	Confirmation statement made on Oct 15, 2021 with no updates	3 pages	CS01

Oct 07, 2021	Change of details for Miss Jenny Owen as a person with significant control on Aug 23, 2021	2 pages	PSC04

Oct 05, 2021	Director's details changed for Jenny Owen on Aug 23, 2021	2 pages	CH01

Sep 27, 2021	Change of details for Miss Jenny Owen as a person with significant control on Sep 01, 2021	2 pages	PSC04

Sep 27, 2021	Director's details changed for Jenny Owen on Sep 01, 2021	2 pages	CH01

Jul 13, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Oct 15, 2020	Confirmation statement made on Oct 15, 2020 with updates	4 pages	CS01

Sep 30, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Oct 17, 2019	Confirmation statement made on Oct 15, 2019 with updates	4 pages	CS01

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Oct 25, 2018	Confirmation statement made on Oct 15, 2018 with updates	4 pages	CS01

Jul 02, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

Oct 17, 2017	Confirmation statement made on Oct 15, 2017 with updates	4 pages	CS01

Oct 13, 2017	Change of details for Miss Jenny Owen as a person with significant control on Dec 16, 2016	2 pages	PSC04

Aug 22, 2017	Total exemption full accounts made up to Dec 31, 2016	7 pages	AA

Dec 21, 2016	Director's details changed for Jenny Owen on Dec 16, 2016	2 pages	CH01

View All Filings

Who are the officers of RUBY PSEUDO CONSULTING LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OWEN, Jenny 19/21 Chapel Street SL7 3HN Marlow Mercury House Bucks England	Oct 24, 2007		Director	19/21 Chapel Street SL7 3HN Marlow Mercury House Bucks England	England	British	1978-8	Consultancy	125469680007
COMMERCIAL SECRETARIAT LIMITED 19-21 Chapel Street SL7 3HN Marlow Mercury House Buckinghamshire	May 19, 2008	Nov 23, 2021	Secretary	19-21 Chapel Street SL7 3HN Marlow Mercury House Buckinghamshire					130638170001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Oct 15, 2007	Oct 15, 2007	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Oct 15, 2007	Oct 15, 2007	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RUBY PSEUDO CONSULTING LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Jenny Owen 19/21 Chapel Street SL7 3HN Marlow Mercury House Bucks England	Apr 06, 2016	19/21 Chapel Street SL7 3HN Marlow Mercury House Bucks England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% 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.
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