Founded in 2005, Ruby Dco One, classified under reg no. 05528733 is an active company. Currently registered at Office 5, International House BR5 3RS, Orpington the company has been in the business for nineteen years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since September 4, 2023 Ruby Dco One Limited is no longer carrying the name 2012 Dream.
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.
| Office Address | Office 5, International House |
| Office Address2 | Cray Avenue |
| Town | Orpington |
| Post code | BR5 3RS |
| Country of origin | United Kingdom |
| Registration Number | 05528733 |
| Date of Incorporation | Fri, 5th Aug 2005 |
| Industry | Non-trading company |
| End of financial Year | 31st March |
| Company age | 19 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 31st Oct 2023 (2023-10-31) |
| Last confirmation statement dated | Mon, 17th Oct 2022 |
Position: Director
Appointed: 31 August 2023
The register of persons with significant control who own or control the company includes 3 names. As BizStats found, 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. The second one in the PSC register is Admenta Holdings Limited that put Coventry, England as the official 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. The third one is Admenta Holdings Limited, who also meets the Companies House criteria to be categorised as a person with significant control. 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 |
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 |
| 2012 Dream | September 4, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution of modification of Articles of Association filed on: 11th, September 2023 |
resolution | Free Download (2 pages) |
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