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BY RUBY LIMITED - Coriander House, 2 Mcnicol Drive, London, NW10 7AW, United Kingdom
Company Information
- Company registration number
- 10767605
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Coriander House
- 2 Mcnicol Drive
- London
- NW10 7AW
- United Kingdom Coriander House, 2 Mcnicol Drive, London, NW10 7AW, United Kingdom UK
Management
- Managing Directors
- BIGHAM, Charlie Richard Petty
- BOXER, Jason Edward
- CAIRNS, Patrick David
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-05-12
- Age Of Company 2017-05-12 7 years
- SIC/NACE
- 10850
Ownership
- Beneficial Owners
- -
- -
- By Ruby Food Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-08-31
- Annual Return
- Due Date: 2024-05-25
- Last Date: 2023-05-11
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BY RUBY LIMITED Company Description
- BY RUBY LIMITED is a ltd registered in United Kingdom with the Company reg no 10767605. Its current trading status is "live". It was registered 2017-05-12. It has declared SIC or NACE codes as "10850". It has 3 directors The latest accounts are filed up to 2019-05-31.It can be contacted at Coriander House .
Get BY RUBY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: By Ruby Limited - Coriander House, 2 Mcnicol Drive, London, NW10 7AW, United Kingdom
- 2017-05-12
- 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 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-06-12) - AA
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termination-director-company-with-name-termination-date (2023-02-08) - TM01
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confirmation-statement-with-updates (2023-05-18) - CS01
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legacy (2023-05-26) - AGREEMENT2
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legacy (2023-06-12) - AGREEMENT2
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legacy (2023-06-12) - GUARANTEE2
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legacy (2023-06-12) - PARENT_ACC
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-02-28) - AA
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confirmation-statement-with-updates (2022-05-25) - CS01
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legacy (2022-10-11) - GUARANTEE2
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change-person-director-company-with-change-date (2022-05-25) - CH01
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-07-14) - PSC02
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appoint-person-director-company-with-name-date (2021-07-14) - AP01
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cessation-of-a-person-with-significant-control (2021-07-14) - PSC07
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change-account-reference-date-company-current-extended (2021-07-14) - AA01
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capital-variation-of-rights-attached-to-shares (2021-07-27) - SH10
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change-person-director-company-with-change-date (2021-12-23) - CH01
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resolution (2021-07-28) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-07-28) - SH08
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memorandum-articles (2021-07-28) - MA
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capital-allotment-shares (2021-06-29) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-23) - AD01
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second-filing-capital-allotment-shares (2021-06-15) - RP04SH01
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second-filing-capital-allotment-shares (2021-06-14) - RP04SH01
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confirmation-statement-with-updates (2021-06-11) - CS01
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capital-allotment-shares (2021-06-10) - SH01
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accounts-with-accounts-type-total-exemption-full (2021-05-28) - AA
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capital-allotment-shares (2021-02-08) - SH01
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second-filing-capital-allotment-shares (2021-06-16) - RP04SH01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-05-13) - SH01
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capital-allotment-shares (2020-05-12) - SH01
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memorandum-articles (2020-05-05) - MA
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capital-allotment-shares (2020-05-15) - SH01
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second-filing-capital-allotment-shares (2020-06-26) - RP04SH01
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resolution (2020-06-08) - RESOLUTIONS
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memorandum-articles (2020-06-08) - MA
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capital-alter-shares-subdivision (2020-01-13) - SH02
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confirmation-statement-with-updates (2020-05-26) - CS01
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resolution (2020-01-10) - RESOLUTIONS
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capital-allotment-shares (2020-08-25) - SH01
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capital-allotment-shares (2020-09-23) - SH01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-14) - CS01
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accounts-with-accounts-type-dormant (2019-02-04) - AA
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accounts-with-accounts-type-total-exemption-full (2019-11-07) - AA
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-12-13) - PSC04
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capital-allotment-shares (2018-12-13) - SH01
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capital-allotment-shares (2018-11-22) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-08) - AD01
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cessation-of-a-person-with-significant-control (2018-07-20) - PSC07
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termination-director-company-with-name-termination-date (2018-07-20) - TM01
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confirmation-statement-with-no-updates (2018-05-15) - CS01
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change-to-a-person-with-significant-control (2018-11-22) - PSC04
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-08-15) - AP01
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incorporation-company (2017-05-12) - NEWINC