Menna Overview
Here’s a quick overview of RUBYRUBY (LONDON) LIMITED 👀 — a London based business that started in 2011.
RUBYRUBY (LONDON) LIMITED
- Company statusactive
- Company No07623714
- Age15 years 2 months Incorporated 5 May 2011
- Officers4
Address
27-28 Eastcastle Street, London, W1W 8DH, England
RUBYRUBY (LONDON) LIMITED is an active company incorporated on 5 May 2011 and based in London, England. The company was registered 15 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)
59200 Sound recording and music publishing 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 Small
11 Months Ago on 15 Aug 2025
Change Account Reference Date Company Previous Shortened
11 Months Ago on 04 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 08 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 08 May 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 08 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 23 Aug 2024
Mortgage Satisfy Charge Full
1 Year Ago on 23 Aug 2024
Mortgage Satisfy Charge Full
1 Year Ago on 23 Aug 2024
Memorandum Articles
1 Year Ago on 02 Aug 2024
Resolution
1 Year Ago on 02 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 30 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 08 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Feb 2024
Auditors Resignation Company
2 Years Ago on 03 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 07 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 03 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 05 May 2023
Accounts With Accounts Type Small
3 Years Ago on 03 Jan 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OCORIAN ADMINISTRATION (UK) LIMITED | corporate secretary | 09 Dec 2019 | |
| KATOVSKY, Benjamin Jerome | director | Mar 1981 | 29 Jul 2024 |
| KERLE, Phillip Lindsay | director | Jan 1952 | 29 Jul 2024 |
| POUNDER, Daniel John | director | May 1977 | 29 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hipgnosis Sfh Xx Limited | 09 Dec 2019 | |
| Mr Mark David Lewis | Jul 1963 | 05 May 2017 |
| Mr Martin Bernard Toher | Mar 1971 | 05 May 2017 |
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Here’s a quick overview of RUBYRUBY (LONDON) LIMITED 👀 — a London based business that started in 2011.