RUBYS SALON LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRUBYS SALON LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12268078
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RUBYS SALON LTD?

    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is RUBYS SALON LTD located?

    Registered Office Address
    4 Barnack Walk, Blandford
    Barnack Walk
    DT11 7AL Blandford Forum
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RUBYS SALON LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for RUBYS SALON LTD?

    Last Confirmation Statement Made Up ToOct 16, 2026
    Next Confirmation Statement DueOct 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 16, 2025
    OverdueNo

    What are the latest filings for RUBYS SALON LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Confirmation statement made on Oct 16, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    8 pagesAA

    Termination of appointment of Clifford Fry & Co (Company Secretarial) Ltd as a secretary on May 14, 2025

    1 pagesTM02

    Termination of appointment of Ruby Jane Lysons as a director on May 22, 2025

    1 pagesTM01

    Termination of appointment of Connor Paul Lysons as a director on May 22, 2025

    1 pagesTM01

    Appointment of Mr Christopher Snell as a director on Mar 24, 2025

    2 pagesAP01

    Notification of Christopher Snell as a person with significant control on Mar 24, 2025

    2 pagesPSC01

    Cessation of Ruby Jane Lysons as a person with significant control on Mar 24, 2025

    1 pagesPSC07

    Cessation of Connor Paul Lysons as a person with significant control on Mar 24, 2025

    1 pagesPSC07

    Appointment of Mr Yize Wei as a director on Mar 24, 2025

    2 pagesAP01

    Registered office address changed from St. Marys House Netherhampton Salisbury Wiltshire SP2 8PU to 4 Barnack Walk, Blandford Barnack Walk Blandford Forum DT11 7AL on Mar 24, 2025

    1 pagesAD01

    Confirmation statement made on Oct 16, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    12 pagesAA

    Confirmation statement made on Oct 16, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    11 pagesAA

    Confirmation statement made on Oct 16, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    3 pagesAA

    Appointment of Clifford Fry & Co (Company Secretarial) Ltd as a secretary on Feb 14, 2022

    2 pagesAP04

    Registered office address changed from 2 Charlton Mead Charlton Marshall Blandford Forum DT11 9PB England to St. Marys House Netherhampton Salisbury Wiltshire SP2 8PU on Feb 08, 2022

    2 pagesAD01

    Confirmation statement made on Oct 16, 2021 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    Who are the officers of RUBYS SALON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SNELL, Christopher Stuart
    Barnack Walk
    DT11 7AL Blandford Forum
    4 Barnack Walk, Blandford
    England
    Director
    Barnack Walk
    DT11 7AL Blandford Forum
    4 Barnack Walk, Blandford
    England
    EnglandBritish220900690004
    WEI, Yize
    Barnack Walk
    DT11 7AL Blandford Forum
    4 Barnack Walk, Blandford
    England
    Director
    Barnack Walk
    DT11 7AL Blandford Forum
    4 Barnack Walk, Blandford
    England
    EnglandChinese333805800001
    CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD
    Netherhampton
    SP2 8PU Salisbury
    St Marys House
    Wiltshire
    United Kingdom
    Secretary
    Netherhampton
    SP2 8PU Salisbury
    St Marys House
    Wiltshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04162174
    82979690001
    LYSONS, Connor Paul
    Barnack Walk
    DT11 7AL Blandford Forum
    4 Barnack Walk, Blandford
    England
    Director
    Barnack Walk
    DT11 7AL Blandford Forum
    4 Barnack Walk, Blandford
    England
    EnglandScottish259272920001
    LYSONS, Ruby Jane
    Barnack Walk
    DT11 7AL Blandford Forum
    4 Barnack Walk, Blandford
    England
    Director
    Barnack Walk
    DT11 7AL Blandford Forum
    4 Barnack Walk, Blandford
    England
    EnglandBritish262396900001

    Who are the persons with significant control of RUBYS SALON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Snell
    Barnack Walk
    DT11 7AL Blandford Forum
    4 Barnack Walk, Blandford
    England
    Mar 24, 2025
    Barnack Walk
    DT11 7AL Blandford Forum
    4 Barnack Walk, Blandford
    England
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Ruby Jane Lysons
    Barnack Walk
    DT11 7AL Blandford Forum
    4 Barnack Walk, Blandford
    England
    Oct 17, 2019
    Barnack Walk
    DT11 7AL Blandford Forum
    4 Barnack Walk, Blandford
    England
    Yes
    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.
    Mr Connor Paul Lysons
    Barnack Walk
    DT11 7AL Blandford Forum
    4 Barnack Walk, Blandford
    England
    Oct 17, 2019
    Barnack Walk
    DT11 7AL Blandford Forum
    4 Barnack Walk, Blandford
    England
    Yes
    Nationality: Scottish
    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.

    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