Rubyruby (london) Limited

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General information

Name:

Rubyruby (london) Ltd

Office Address:

27-28 Eastcastle Street W1W 8DH London

Number: 07623714

Incorporation date: 2011-05-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is widely known as Rubyruby (london) Limited. The company was founded thirteen years ago and was registered with 07623714 as its registration number. This office of the firm is based in London. You may find them at 27-28 Eastcastle Street. This enterprise's Standard Industrial Classification Code is 59200 and has the NACE code: Sound recording and music publishing activities. March 31, 2023 is the last time when company accounts were reported.

Taking into consideration this enterprise's directors directory, since February 2024 there have been two directors: Cindy R. and Robert N.. Another limited company has been appointed as one of the secretaries of this company: Ocorian Administration (uk) Limited.

The companies that control this firm include: Hipgnosis Sfh Xx Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Eastcastle Street, W1W 8DH and was registered as a PSC under the registration number 11922621.

Financial data based on annual reports

Company staff

Cindy R.

Role: Director

Appointed: 28 February 2024

Latest update: 3 April 2024

Robert N.

Role: Director

Appointed: 28 February 2024

Latest update: 3 April 2024

Ocorian Administration (uk) Limited

Role: Corporate Secretary

Appointed: 09 December 2019

Address: The Innovation Centre, Queens Road, Belfast, BT3 9DT, Northern Ireland

Latest update: 3 April 2024

People with significant control

Hipgnosis Sfh Xx Limited
Address: 27-28 Eastcastle Street, London, W1W 8DH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11922621
Notified on 9 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mark L.
Notified on 5 May 2017
Ceased on 9 December 2019
Nature of control:
1/2 or less of shares
Martin T.
Notified on 5 May 2017
Ceased on 9 December 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 19 May 2024
Confirmation statement last made up date 05 May 2023
Annual Accounts 16 January 2013
Start Date For Period Covered By Report 2011-05-05
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 16 January 2013
Annual Accounts 11 October 2013
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 11 October 2013
Annual Accounts 26 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 26 February 2015
Annual Accounts 26 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 26 February 2016
Annual Accounts 9 May 2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 9 May 2016
Annual Accounts 20 February 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 20 February 2017
Annual Accounts 27 March 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 27 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New director was appointed on 2024-02-28 (AP01)
filed on: 29th, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 59200 : Sound recording and music publishing activities
13
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