Ruby Dco Ten Limited in Cray Avenue ORPINGTON

Ruby Dco Ten Limited ORPINGTON

Ruby Dco Ten started in year 1986 as Private Limited Company with registration number 02040018. The Ruby Dco Ten company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in Orpington at Office 5, International House. Postal code: BR5 3RS. Since September 4, 2023 Ruby Dco Ten Limited is no longer carrying the name Medimart.

The company has one director. Thorsten S., appointed on 31 August 2023. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ruby Dco Ten Limited Address / Contact

Office Address	Office 5, International House
Office Address2	Cray Avenue
Town	Orpington
Post code	BR5 3RS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02040018
Date of Incorporation	Wed, 23rd Jul 1986
Industry	Non-trading company
End of financial Year	31st March
Company age	38 years old
Account next due date	Sun, 31st Dec 2023 (132 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated	Wed, 25th Jan 2023

Company staff

Thorsten S.

Position: Director

Appointed: 31 August 2023

Colleen R.

Position: Secretary

Resigned: 15 June 1992

Dominik M.

Position: Director

Appointed: 06 July 2023

Resigned: 31 August 2023

Graham W.

Position: Director

Appointed: 07 September 2022

Resigned: 31 August 2023

Christian K.

Position: Director

Appointed: 25 November 2019

Resigned: 18 May 2022

Marcus H.

Position: Director

Appointed: 13 November 2017

Resigned: 25 November 2019

Hanns L.

Position: Director

Appointed: 21 December 2016

Resigned: 31 December 2017

Wendy H.

Position: Director

Appointed: 01 January 2014

Resigned: 09 September 2022

Thorsten B.

Position: Director

Appointed: 03 September 2012

Resigned: 21 December 2016

Nichola L.

Position: Secretary

Appointed: 25 July 2012

Resigned: 09 September 2022

William S.

Position: Director

Appointed: 01 August 2011

Resigned: 31 December 2013

Andrew W.

Position: Director

Appointed: 01 April 2007

Resigned: 03 September 2012

Jennifer B.

Position: Secretary

Appointed: 05 February 2007

Resigned: 25 July 2012

John H.

Position: Director

Appointed: 30 September 2002

Resigned: 31 March 2007

Janet H.

Position: Secretary

Appointed: 02 April 2002

Resigned: 05 February 2007

Peter S.

Position: Director

Appointed: 28 March 2002

Resigned: 01 August 2011

Peter S.

Position: Secretary

Appointed: 31 December 2000

Resigned: 02 April 2002

Gerhard M.

Position: Director

Appointed: 01 January 1999

Resigned: 31 August 2000

Stefan M.

Position: Director

Appointed: 02 June 1997

Resigned: 01 January 1999

Ronald V.

Position: Director

Appointed: 02 June 1997

Resigned: 30 September 2002

Graham K.

Position: Director

Appointed: 31 January 1997

Resigned: 31 March 2002

John D.

Position: Secretary

Appointed: 31 January 1997

Resigned: 30 January 2000

Raymond B.

Position: Director

Appointed: 01 August 1995

Resigned: 29 December 1995

Brian S.

Position: Director

Appointed: 31 July 1995

Resigned: 10 February 1997

Michael M.

Position: Director

Appointed: 31 July 1995

Resigned: 24 September 1997

Francis M.

Position: Secretary

Appointed: 31 July 1995

Resigned: 31 January 1997

Philip E.

Position: Director

Appointed: 31 July 1995

Resigned: 30 May 1997

Richard P.

Position: Director

Appointed: 01 July 1994

Resigned: 31 July 1995

Maria T.

Position: Secretary

Appointed: 15 June 1992

Resigned: 31 July 1995

Philip B.

Position: Director

Appointed: 31 December 1990

Resigned: 31 July 1995

Colleen R.

Position: Director

Appointed: 31 December 1990

Resigned: 31 July 1995

Lynne B.

Position: Director

Appointed: 31 December 1990

Resigned: 31 July 1995

Patrick R.

Position: Director

Appointed: 31 December 1990

Resigned: 31 July 1995

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we identified, there is Dunamis Mind Accelerator Limited from Orpington, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Admenta Holdings Limited that entered Coventry, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Dunamis Mind Accelerator Limited

Office 5, International House Cray Avenue, Orpington, BR5 3RS, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	31 August 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Admenta Holdings Limited

Sapphire Court Walsgrave Triangle, Coventry, CV2 2TX, England

Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	Great Britain
Place registered	Companies House
Registration number	244282
Notified on	6 April 2016
Ceased on	31 August 2023
Nature of control:	75,01-100% shares

Company previous names

Medimart	September 4, 2023

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2022 filed on: 13th, December 2022	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2022 filed on: 13th, December 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 3rd, November 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 11th, January 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 31st, December 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 10th, December 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 19th, December 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 7th, January 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 30th, December 2015	accounts	Free Download (3 pages)
AA01	Extension of current accouting period to March 31, 2015 filed on: 15th, December 2014	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2013 filed on: 19th, September 2014	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 26th, September 2013	accounts	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 20th, August 2012	accounts	Free Download (12 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 24th, August 2011	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 25th, June 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 23rd, September 2009	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 24th, September 2008	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 11th, October 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 11th, October 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 21st, September 2006	accounts	Free Download (3 pages)
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AA	Dormant company accounts made up to December 31, 2004 filed on: 10th, August 2005	accounts	Free Download (3 pages)
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AA	Dormant company accounts made up to December 31, 2003 filed on: 27th, May 2004	accounts	Free Download (3 pages)
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AA	Dormant company accounts made up to December 31, 2002 filed on: 11th, March 2003	accounts	Free Download (3 pages)
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AA	Dormant company accounts made up to December 31, 2001 filed on: 18th, February 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 18th, February 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 22nd, March 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 22nd, March 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 13th, March 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 13th, March 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 1998 filed on: 16th, April 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 1998 filed on: 16th, April 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 1997 filed on: 8th, April 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 1997 filed on: 8th, April 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 1996 filed on: 9th, May 1997	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 1996 filed on: 9th, May 1997	accounts	Free Download (3 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 9th, May 1996	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 9th, May 1996	accounts	Free Download (20 pages)
225(1)	Accounting reference date extended from 31/08 to 31/12 filed on: 18th, August 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/08 to 31/12 filed on: 18th, August 1995	accounts	Free Download (1 page)
AA	Full group accounts for the period to August 31, 1994 filed on: 21st, March 1995	accounts	Free Download (28 pages)
AA	Full group accounts for the period to August 31, 1994 filed on: 21st, March 1995	accounts	Free Download (28 pages)
AA	Full group accounts for the period to August 31, 1993 filed on: 27th, April 1994	accounts
AA	Full group accounts for the period to August 31, 1993 filed on: 27th, April 1994	accounts	Free Download
AA	Full group accounts for the period to August 31, 1992 filed on: 17th, January 1993	accounts	Free Download
AA	Full group accounts for the period to August 31, 1992 filed on: 17th, January 1993	accounts
AA	Full group accounts for the period to August 31, 1991 filed on: 9th, March 1992	accounts	Free Download
AA	Full group accounts for the period to August 31, 1991 filed on: 9th, March 1992	accounts
AA	Small company accounts for the period up to August 31, 1990 filed on: 27th, February 1991	accounts
AA	Small company accounts for the period up to August 31, 1990 filed on: 27th, February 1991	accounts	Free Download
AA	Small company accounts for the period up to August 31, 1988 filed on: 9th, March 1989	accounts	Free Download
AA	Small company accounts for the period up to August 31, 1988 filed on: 9th, March 1989	accounts
AA	Small company accounts for the period up to August 31, 1987 filed on: 10th, August 1988	accounts	Free Download
AA	Small company accounts for the period up to August 31, 1987 filed on: 10th, August 1988	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/08 filed on: 3rd, June 1987	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/08 filed on: 3rd, June 1987	accounts

Ruby Dco Ten Limited ORPINGTON

Ruby Dco Ten Limited Address / Contact

Company Information / Profile

Company staff

Thorsten S.

Colleen R.

Dominik M.

Graham W.

Christian K.

Marcus H.

Hanns L.

Wendy H.

Thorsten B.

Nichola L.

William S.

Andrew W.

Jennifer B.

John H.

Janet H.

Peter S.

Peter S.

Gerhard M.

Stefan M.

Ronald V.

Graham K.

John D.

Raymond B.

Brian S.

Michael M.

Francis M.

Philip E.

Richard P.

Maria T.

Philip B.

Colleen R.

Lynne B.

Patrick R.

People with significant control

Company previous names

Company filings

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