By Alys Ruby Limited is a private limited company that can be found at 20 Stanhope Gardens, London N6 5TS. Incorporated on 2021-06-29, this 2-year-old company is run by 2 directors and 1 secretary.
Director Alys G., appointed on 29 June 2021. Director Anthony G., appointed on 29 June 2021.
As far as secretaries are concerned, we can mention: Anthony G., appointed on 29 June 2021.
The company is officially classified as "specialised design activities" (Standard Industrial Classification code: 74100).
The last confirmation statement was sent on 2023-06-28 and the date for the following filing is 2024-07-12. What is more, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 20 Stanhope Gardens |
| Town | London |
| Post code | N6 5TS |
| Country of origin | United Kingdom |
| Registration Number | 13482463 |
| Date of Incorporation | Tue, 29th Jun 2021 |
| Industry | specialised design activities |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (44 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 12th Jul 2024 (2024-07-12) |
| Last confirmation statement dated | Wed, 28th Jun 2023 |
Position: Secretary
Appointed: 29 June 2021
Position: Director
Appointed: 29 June 2021
Position: Director
Appointed: 29 June 2021
The register of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Alys G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Anthony G. This PSC owns 25-50% shares and has 25-50% voting rights.
Alys G.
| Notified on | 29 June 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Anthony G.
| Notified on | 29 June 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||
| Net Assets Liabilities | 2 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 2 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed by alys ruby LIMITEDcertificate issued on 23/04/24 filed on: 23rd, April 2024 |
change of name | Free Download (3 pages) |
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