RUBYCOMPANY LIMITED

RUBYCOMPANY LIMITED is an active private limited company, incorporated on 27 July 2022. The nature of the business includes Construction of commercial buildings and one other classification. The company's registered office is on Caxton Street, London. The company's next accounts are due on 27 April 2024, and fall under the accounts category: No Accounts Filed. RUBYCOMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14260397
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/07/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1FLAT 11
Address Line 210 CAXTON STREET
Post TownLONDON
CountryENGLAND
PostcodeSW1H 0AQ

Accounts

Accounting Reference Date31st July
Accounts Next Due Date27/04/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date08/05/2024
Last Made Up Date24/04/2023

Return

Next Due Date24/08/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings
41202 - Construction of domestic buildings

Company Name History

From incorporation onwards:
RUBYCOMPANY LIMITED

Directors

(The company's officers)
MR CONSTANTIN ILINCA
(~54 year old Romanian national)
FLAT 11 10 CAXTON STREET, LONDON, SW1H 0AQ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY SECRETARY/DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/12/2023

Shareholders

(Persons of Significant Control)
Mr Ignac Balogh
(~44 year old Hungarian national)
Flat 11, 10 Caxton Street, London, SW1H 0AQ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 22/03/2023
Mr Constantin Ilinca
(~54 year old Romanian national)
Flat 11, 10 Caxton Street, London, SW1H 0AQ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 10/12/2023
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

RUBYCOMPANY LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1H 0AQ.

Map of RUBYCOMPANY LIMITED at local scale
Map of RUBYCOMPANY LIMITED at local scale
Map of RUBYCOMPANY LIMITED at district scale
Map of RUBYCOMPANY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1H 0AQ

Other companies with registered offices in SW1H 0AQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)