Ruby Blue (london) Limited

General information

Name:

Ruby Blue (london) Ltd

Office Address:

90 Frithville Gardens Frithville Gardens W12 7JW London

Number: 05433212

Incorporation date: 2005-04-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company called Ruby Blue (london) was founded on 2005-04-22 as a Private Limited Company. This company's registered office could be gotten hold of in London on 90 Frithville Gardens, Frithville Gardens. When you need to reach this business by post, its postal code is W12 7JW. The official registration number for Ruby Blue (london) Limited is 05433212. The firm has a history in name changing. Up till now it had two different names. Until 2005 it was prospering under the name of Ruby Blue London and before that its official company name was Hlf 3228. This company's SIC code is 14132 - Manufacture of other women's outerwear. Ruby Blue (london) Ltd filed its latest accounts for the financial period up to 2022/12/31. The most recent confirmation statement was filed on 2023/04/22.

Currently, this company is guided by a single managing director: Karen T., who was formally appointed in May 2005. That company had been led by Neal A. until January 2009. Furthermore a different director, specifically Niyazi K. quit in 2007.

  • Previous company's names
  • Ruby Blue (london) Limited 2005-05-06
  • Ruby Blue London Limited 2005-05-04
  • Hlf 3228 Limited 2005-04-22

Financial data based on annual reports

Company staff

Karen T.

Role: Director

Appointed: 11 May 2005

Latest update: 3 February 2024

People with significant control

Executives with significant control over the firm are: Yuksel M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Karen T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Yuksel M.
Notified on 27 March 2024
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Karen T.
Notified on 1 May 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 May 2024
Confirmation statement last made up date 22 April 2023
Annual Accounts 19 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 19 September 2013
Annual Accounts 24 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 24 September 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 28 September 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 27 September 2016
Annual Accounts 29 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 29 September 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 6th, July 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 14132 : Manufacture of other women's outerwear
18
Company Age

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