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 Number | 14260397 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/07/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FLAT 11 |
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Address Line 2 | 10 CAXTON STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW1H 0AQ |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 27/04/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 08/05/2024 |
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Last Made Up Date | 24/04/2023 |
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Return
Next Due Date | 24/08/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)