Ruby Dco Fifteen Limited

General information

Name:

Ruby Dco Fifteen Ltd

Office Address:

Office 5, International House Cray Avenue BR5 3RS Orpington

Number: 01865147

Incorporation date: 1984-11-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is located in Orpington registered with number: 01865147. It was registered in the year 1984. The main office of the company is situated at Office 5, International House Cray Avenue. The post code is BR5 3RS. Founded as Statim Finance, it used the business name until 2023, at which moment it was replaced by Ruby Dco Fifteen Limited. This company's SIC code is 74990 which stands for Non-trading company. Its most recent financial reports describe the period up to 2022-03-31 and the latest confirmation statement was filed on 2022-12-13.

At the moment, the firm is supervised by 1 director: Thorsten S., who was selected to lead the company one year ago. Since September 2022 Graham W., had been managing this specific firm until the resignation in 2023. Furthermore another director, specifically Christian K. quit in 2022.

The companies that control this firm include: Dunamis Mind Accelerator Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Orpington at Cray Avenue, BR5 3RS.

  • Previous company's names
  • Ruby Dco Fifteen Limited 2023-09-04
  • Statim Finance Limited 1984-11-21

Company staff

Thorsten S.

Role: Director

Appointed: 31 August 2023

Latest update: 14 April 2024

People with significant control

Dunamis Mind Accelerator Limited
Address: Office 5, International House Cray Avenue, Orpington, BR5 3RS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 31 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Admenta Holdings Limited
Address: Sapphire Court Walsgrave Triangle, Coventry, CV2 2TX, England
Legal authority Companies Act 1985
Legal form Private Company Limited By Shares
Country registered Great Britain
Place registered Companies House
Registration number 244282
Notified on 6 April 2016
Ceased on 31 August 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 December 2023
Confirmation statement last made up date 13 December 2022

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 2022-03-31 (AA)
filed on: 13th, December 2022
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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