Menna Overview
Here’s a quick overview of MYRUBY LIMITED 👀 — a Colchester, Essex based business that started in 2005.
MYRUBY LIMITED
- Company statusactive
- Company No05460811
- Age21 years 2 months Incorporated 23 May 2005
- Officers2
Address
780 The Cresent Colchester Business Park, Colchester, Essex, CO4 9YQ, United Kingdom
MYRUBY LIMITED is an active company incorporated on 23 May 2005 and based in Colchester, Essex, United Kingdom. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82110 Combined office administrative service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 20 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 15 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 15 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 03 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 03 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 15 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 21 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 17 Apr 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Jun 2023
Capital Allotment Shares
3 Years Ago on 05 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 02 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 11 May 2023
Change To A Person With Significant Control
3 Years Ago on 11 May 2023
Change Person Director Company With Change Date
3 Years Ago on 11 May 2023
Change Person Director Company With Change Date
3 Years Ago on 11 May 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 23 May 2022
Change To A Person With Significant Control
4 Years Ago on 16 May 2022
Change Person Director Company With Change Date
4 Years Ago on 16 May 2022
Change To A Person With Significant Control
4 Years Ago on 16 May 2022
Change Person Director Company With Change Date
4 Years Ago on 16 May 2022
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PERILLO, Andrew Paul | director | Sep 1967 | 07 Feb 2007 |
| PERILLO, Natalie Louise | director | May 1968 | 08 Feb 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Paul Perillo | Sep 1967 | 06 Apr 2016 |
| Mrs Natalie Louise Perillo | May 1968 | 06 Apr 2016 |
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PERILLO, Andrew Paul, PERILLO, Natalie Louise are mutual persons.
A.C. SECRETARIES LIMITED is a mutual person.
A.C. SECRETARIES LIMITED is a mutual person.
A.C. SECRETARIES LIMITED is a mutual person.
A.C. SECRETARIES LIMITED is a mutual person.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. DIRECTORS LIMITED is a mutual person.
A.C. DIRECTORS LIMITED is a mutual person.
NLLA PERILLO LIMITED
PERILLO, Natalie Louise are mutual persons.
COLNE PLACE MANAGEMENT COMPANY LIMITED
PERILLO, Natalie Louise are mutual persons.
ENTERPRISING WOMEN LIMITED
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
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Here’s a quick overview of MYRUBY LIMITED 👀 — a Colchester, Essex based business that started in 2005.