RUBY TRIANGLE LTD
Overview
| Company Name | RUBY TRIANGLE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10177043 |
| 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 TRIANGLE LTD?
- Activities of open-ended investment companies (64304) / Financial and insurance activities
Where is RUBY TRIANGLE LTD located?
| Registered Office Address | Medcar House Stamford Hill N16 5LL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RUBY TRIANGLE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 29, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for RUBY TRIANGLE LTD?
| Last Confirmation Statement Made Up To | Dec 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2025 |
| Overdue | No |
What are the latest filings for RUBY TRIANGLE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
legacy | 4 pages | RP01PSC01 | ||
Confirmation statement made on Dec 09, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2025 | 9 pages | AA | ||
Total exemption full accounts made up to May 31, 2024 | 9 pages | AA | ||
Registered office address changed from 30 Overlea Road London E5 9BG England to Medcar House Stamford Hill London N16 5LL on Jan 16, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Dec 09, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 09, 2023 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to May 31, 2023 | 9 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Dec 09, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to May 31, 2022 | 9 pages | AA | ||
Micro company accounts made up to May 29, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 09, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 29, 2020 | 3 pages | AA | ||
Confirmation statement made on Dec 09, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 29, 2019 | 2 pages | AA | ||
Change of details for Mr Jonah Perelman as a person with significant control on May 13, 2019 | 2 pages | PSC04 | ||
Confirmation statement made on Dec 09, 2019 with updates | 4 pages | CS01 | ||
Cessation of Asher Isiah Perelman as a person with significant control on May 13, 2019 | 1 pages | PSC07 | ||
Termination of appointment of Asher Perelman as a director on Nov 26, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jun 12, 2019 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 29, 2018 | 2 pages | AA | ||
Who are the officers of RUBY TRIANGLE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PERELMAN, Jonah | Director | Stamford Hill N16 5LL London Medcar House England | England | British | 247240490001 | |||||||||
| M & K NOMINEE SECRETARIES LTD | Secretary | N15 6AX London 43 Wellington Avenue England |
| 40298480002 | ||||||||||
| PERELMAN, Asher | Director | Overlea Road E5 9BG London 30 England | England | British | 247240660001 | |||||||||
| ROTHFELD, Myer Bernard | Director | c/o Myer Sugarhite Associates Stamford Hill N16 6XS London 94 Stamford Hill England | England | British | 4542300001 | |||||||||
| TESLER, Morris | Director | Wellington Avenue N15 6AX London 43 England | England | British | 77944860001 | |||||||||
| TESLER, Morris | Director | N15 6AX London 43 Wellington Avenue England | England | British | 77944860001 |
Who are the persons with significant control of RUBY TRIANGLE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Asher Isiah Perelman | Jun 08, 2018 | Overlea Road E5 9BG London 30 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Jonah Perelman | Jun 08, 2018 | Linthorpe Road N16 5QT London 43 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for RUBY TRIANGLE LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 11, 2017 | Jun 08, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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