General information

Name:

Ruby Change Ltd

Office Address:

C/o Rodliffe Accounting Ltd 1 Canada Sq 37th Floor E14 5AA Canary Wharf

Number: 08024027

Incorporation date: 2012-04-10

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ruby Change is a business located at E14 5AA Canary Wharf at C/o Rodliffe Accounting Ltd. This business has been in existence since 2012 and is established as reg. no. 08024027. This business has been active on the English market for 12 years now and the current status is active. It 's been four years that Ruby Change Limited is no longer featured under the business name Troutworld. This company's SIC and NACE codes are 82990 meaning Other business support service activities not elsewhere classified. Sat, 30th Apr 2022 is the last time when the company accounts were filed.

There is a number of two directors managing the following firm at the current moment, namely Yvonne M. and Jonathan S. who have been executing the directors responsibilities since July 2020.

Jonathan S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Ruby Change Limited 2020-07-27
  • Troutworld Ltd 2012-04-10

Financial data based on annual reports

Company staff

Yvonne M.

Role: Director

Appointed: 24 July 2020

Latest update: 13 March 2024

Jonathan S.

Role: Director

Appointed: 10 April 2012

Latest update: 13 March 2024

People with significant control

Jonathan S.
Notified on 1 July 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 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 24 April 2024
Confirmation statement last made up date 10 April 2023
Annual Accounts 23 December 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 23 December 2014
Annual Accounts 11 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 11 January 2016
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts 14 December 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 14 December 2013
Annual Accounts
End Date For Period Covered By Report 30 April 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 30th April 2023 (AA)
filed on: 21st, January 2024
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

5th Floor (744-750) Salisbury House Finsbury Circus

Post code:

EC2M 5QQ

City / Town:

London

HQ address,
2014

Address:

5th Floor (744-750) Salisbury House Finsbury Circus

Post code:

EC2M 5QQ

City / Town:

London

HQ address,
2015

Address:

5th Floor (744-750) Salisbury House London Wall

Post code:

EC2M 5QQ

City / Town:

London

HQ address,
2016

Address:

5th Floor 744-750 London Wall

Post code:

EC2M 5QQ

City / Town:

London

Accountant/Auditor,
2013 - 2014

Name:

Rodliffe Accounting Ltd

Address:

5th Floor (744-750) Salisbury House Finsbury Circus

Post code:

EC2M 5QQ

City / Town:

London

Accountant/Auditor,
2015

Name:

Rodliffe Accounting Ltd

Address:

5th Floor (744-750) Salisbury House London Wall

Post code:

EC2M 5QQ

City / Town:

London

Accountant/Auditor,
2016

Name:

Rodliffe Accounting Ltd

Address:

5th Floor 744-750 London Wall

Post code:

EC2M 5QQ

City / Town:

London

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
12
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