RUBY DIGITAL CONSULTING LIMITED

Overview

Company Name	RUBY DIGITAL CONSULTING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06517886
Jurisdiction	England/Wales
Date of Creation	Feb 28, 2008

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 DIGITAL CONSULTING LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is RUBY DIGITAL CONSULTING LIMITED located?

Registered Office Address	167 To 169 Great Portland Street 5th Floor W1W 5PF London England
Undeliverable Registered Office Address	No

What were the previous names of RUBY DIGITAL CONSULTING LIMITED?

Previous Company Names
Company Name	From	Until
THE SMALLEST DETAIL LIMITED	Feb 28, 2008	Feb 28, 2008

What are the latest accounts for RUBY DIGITAL CONSULTING LIMITED?

Next Accounts
Overdue	No
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 DIGITAL CONSULTING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2026
Next Confirmation Statement Due	Mar 14, 2026
Next Confirmation Statement Made Up To	Feb 28, 2025
Overdue	No

What are the latest filings for RUBY DIGITAL CONSULTING LIMITED?

Filings
Date	Description	Document	Type
Feb 16, 2026	Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to 167 to 169 Great Portland Street 5th Floor London W1W 5PF on Feb 16, 2026	1 pages	AD01

Aug 06, 2025	Total exemption full accounts made up to Mar 31, 2025	6 pages	AA

Mar 10, 2025	Confirmation statement made on Feb 28, 2025 with no updates	3 pages	CS01

Jul 08, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Mar 12, 2024	Confirmation statement made on Feb 28, 2024 with updates	5 pages	CS01

Oct 09, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Sep 08, 2023	Change of details for Dr. Kaley Victoria Gardiner as a person with significant control on Sep 08, 2023	2 pages	PSC04

Sep 08, 2023	Director's details changed for Mr Mark Piers Kingsley Gardiner on Sep 08, 2023	2 pages	CH01

Sep 08, 2023	Director's details changed for Dr. Kaley Victoria Gardiner on Sep 08, 2023	2 pages	CH01

Sep 08, 2023	Director's details changed for Mr Mark Piers Kingsley Gardiner on Sep 08, 2023	2 pages	CH01

Sep 08, 2023	Director's details changed for Dr. Kaley Victoria Gardiner on Sep 08, 2023	2 pages	CH01

Sep 08, 2023	Registered office address changed from Nat West Bank Chambers the Grove Ilkley West Yorkshire LS29 9LS to 85 Great Portland Street First Floor London W1W 7LT on Sep 08, 2023	1 pages	AD01

Mar 10, 2023	Confirmation statement made on Feb 28, 2023 with no updates	3 pages	CS01

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

Mar 02, 2022	Confirmation statement made on Feb 28, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Mar 05, 2021	Confirmation statement made on Feb 28, 2021 with no updates	3 pages	CS01

Nov 23, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Mar 10, 2020	Confirmation statement made on Feb 29, 2020 with no updates	3 pages	CS01

Dec 04, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Mar 01, 2019	Confirmation statement made on Feb 28, 2019 with no updates	3 pages	CS01

Nov 21, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Mar 01, 2018	Confirmation statement made on Feb 28, 2018 with updates	5 pages	CS01

Dec 20, 2017	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

Mar 06, 2017	Confirmation statement made on Feb 28, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of RUBY DIGITAL CONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GARDINER, Mark Piers Kingsley Great Portland Street 5th Floor W1W 5PF London 167 To 169 England	Mar 01, 2008		Secretary	Great Portland Street 5th Floor W1W 5PF London 167 To 169 England		British		129327160001
GARDINER, Kaley Victoria First Floor W1W 7LT London 85 Great Portland Street United Kingdom	Mar 01, 2008		Director	First Floor W1W 7LT London 85 Great Portland Street United Kingdom	England	British	1973-3	93156060005
GARDINER, Mark Piers Kingsley First Floor W1W 7LT London 85 Great Portland Street United Kingdom	Mar 01, 2008		Director	First Floor W1W 7LT London 85 Great Portland Street United Kingdom	England	British	1974-2	129327160003
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 28, 2008	Feb 28, 2008	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 28, 2008	Feb 28, 2008	Director	788-790 Finchley Road NW11 7TJ London				81718090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RUBY DIGITAL CONSULTING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Kaley Victoria Gardiner Great Portland Street 5th Floor W1W 5PF London 167 To 169 England	Apr 06, 2016	Great Portland Street 5th Floor W1W 5PF London 167 To 169 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.

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