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RUBY BLUE (LONDON) LIMITED - 90 Frithville Gardens Frithville Gardens, London, W12 7JW, United Kingdom
Company Information
- Company registration number
- 05433212
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 90 Frithville Gardens Frithville Gardens
- London
- W12 7JW 90 Frithville Gardens Frithville Gardens, London, W12 7JW UK
Management
- Managing Directors
- TRELFA, Karen Mary
- METIN, Yuksel
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-04-22
- Age Of Company 2005-04-22 19 years
- SIC/NACE
- 14132
Ownership
- Beneficial Owners
- Ms Karen Mary Trelfa
- Mr Yuksel Metin
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RUBY BLUE LONDON LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-05-06
- Last Date: 2024-04-22
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RUBY BLUE (LONDON) LIMITED Company Description
- RUBY BLUE (LONDON) LIMITED is a ltd registered in United Kingdom with the Company reg no 05433212. Its current trading status is "live". It was registered 2005-04-22. It was previously called RUBY BLUE LONDON LIMITED. It has declared SIC or NACE codes as "14132". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 90 Frithville Gardens Frithville Gardens .
Get RUBY BLUE (LONDON) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ruby Blue (London) Limited - 90 Frithville Gardens Frithville Gardens, London, W12 7JW, United Kingdom
- 2005-04-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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notification-of-a-person-with-significant-control (2024-04-03) - PSC01
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appoint-person-director-company-with-name-date (2024-04-03) - AP01
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change-to-a-person-with-significant-control (2024-04-03) - PSC04
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confirmation-statement-with-no-updates (2024-04-22) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-07-06) - AA
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confirmation-statement-with-no-updates (2023-04-24) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-29) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-03-05) - AA
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confirmation-statement-with-no-updates (2021-04-22) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-17) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-10-29) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA
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confirmation-statement-with-no-updates (2018-05-01) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-09-29) - AA
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confirmation-statement-with-updates (2017-05-02) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-24) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01
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termination-secretary-company-with-name (2014-05-16) - TM02
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-14) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-27) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-20) - AR01
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change-person-director-company-with-change-date (2010-05-20) - CH01
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legacy (2010-01-13) - MG01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-09-20) - AA
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termination-secretary-company-with-name (2009-10-14) - TM02
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appoint-corporate-secretary-company-with-name (2009-10-14) - AP04
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legacy (2009-05-20) - 363a
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appoint-person-secretary-company-with-name (2009-11-04) - AP03
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legacy (2009-03-20) - 288b
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termination-secretary-company-with-name (2009-11-04) - TM02
keyboard_arrow_right 2008
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legacy (2008-05-16) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-11-02) - AA
keyboard_arrow_right 2007
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legacy (2007-06-14) - 287
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legacy (2007-06-27) - 288a
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legacy (2007-06-27) - 288b
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legacy (2007-06-22) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-05-24) - AA
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legacy (2007-05-23) - 288b
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legacy (2007-02-19) - 288b
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legacy (2007-02-19) - 288a
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accounts-with-accounts-type-total-exemption-full (2007-01-08) - AA
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legacy (2007-06-28) - 288a
keyboard_arrow_right 2006
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legacy (2006-06-20) - 363a
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legacy (2006-07-04) - 287
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legacy (2006-11-17) - 363s
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legacy (2006-07-18) - 225
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resolution (2006-12-14) - RESOLUTIONS
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legacy (2006-12-14) - 123
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legacy (2006-11-17) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-05-25) - 287
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legacy (2005-05-25) - 288b
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legacy (2005-05-25) - 288a
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memorandum-articles (2005-05-11) - MEM/ARTS
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memorandum-articles (2005-05-09) - MEM/ARTS
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certificate-change-of-name-company (2005-05-06) - CERTNM
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certificate-change-of-name-company (2005-05-04) - CERTNM
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incorporation-company (2005-04-22) - NEWINC