Rubylake Investments Limited

General information

Name:

Rubylake Investments Ltd

Office Address:

19-20 Bourne Court Southend Road IG8 8HD Woodford Green

Number: 05473453

Incorporation date: 2005-06-07

End of financial year: 30 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rubylake Investments Limited with reg. no. 05473453 has been a part of the business world for nineteen years. This particular Private Limited Company can be contacted at 19-20 Bourne Court, Southend Road, Woodford Green and its area code is IG8 8HD. The company known today as Rubylake Investments Limited, was previously known as Rubylake. The change has occurred in 15th June 2005. The firm's SIC and NACE codes are 41100 and has the NACE code: Development of building projects. The firm's most recent filed accounts documents describe the period up to 2022-07-31 and the most current annual confirmation statement was released on 2023-03-13.

At present, this particular business is administered by a solitary managing director: Abraham R., who was assigned to lead the company in 2005. For one year David A., had been performing the duties for the business till the resignation 10 years ago. Furthermore a different director, namely Abraham D. gave up the position in December 2010. In order to provide support to the directors, this business has been utilizing the skillset of Abraham R. as a secretary since 2005.

  • Previous company's names
  • Rubylake Investments Limited 2005-06-15
  • Rubylake Limited 2005-06-07

Financial data based on annual reports

Company staff

Abraham R.

Role: Secretary

Appointed: 07 June 2005

Latest update: 21 February 2024

Abraham R.

Role: Director

Appointed: 07 June 2005

Latest update: 21 February 2024

People with significant control

The companies with significant control over this firm include: Alto Property Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Woodford Green at Southend Road, IG8 8HD, Essex and was registered as a PSC under the reg no 06944863.

Alto Property Investments Limited
Address: 19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
Legal authority England And Wales
Legal form 06944863
Country registered England And Wales
Place registered England And Wales
Registration number 06944863
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 27 March 2024
Confirmation statement last made up date 13 March 2023
Annual Accounts 26 March 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 26 March 2014
Annual Accounts 5 December 2014
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 5 December 2014
Annual Accounts 11 March 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 11 March 2016
Annual Accounts 30 March 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 30 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts 8 March 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 8 March 2013

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers
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Previous accounting period shortened to 30th July 2021 (AA01)
filed on: 28th, April 2022
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41100 : Development of building projects
18
Company Age

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