Ruby Dco Nineteen Limited is a private limited company registered at Office 5, International House, Cray Avenue, Orpington BR5 3RS. Incorporated on 2019-06-07, this 4-year-old company is run by 1 director.
Director Thorsten S., appointed on 31 August 2023.
The company is officially classified as "business and domestic software development" (SIC code: 62012). According to official data there was a change of name on 2023-09-14 and their previous name was Ruby Dco Ninteen Limited.
The last confirmation statement was sent on 2023-08-07 and the date for the subsequent filing is 2024-08-21. What is more, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Office 5, International House |
| Office Address2 | Cray Avenue |
| Town | Orpington |
| Post code | BR5 3RS |
| Country of origin | United Kingdom |
| Registration Number | 12039565 |
| Date of Incorporation | Fri, 7th Jun 2019 |
| Industry | Business and domestic software development |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (121 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 21st Aug 2024 (2024-08-21) |
| Last confirmation statement dated | Mon, 7th Aug 2023 |
Position: Director
Appointed: 31 August 2023
The register of PSCs who own or control the company consists of 4 names. As we 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 persons with significant control register is Lloyds Pharmacy 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, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Roger H., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
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 |
Lloyds Pharmacy Limited
Sapphire Court Walsgrave Triangle, Coventry, CV2 2TX, England
| Legal authority | Companies Act 1948 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 00758153 |
| Notified on | 19 June 2019 |
| Ceased on | 31 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Roger H.
| Notified on | 7 June 2019 |
| Ceased on | 19 June 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen B.
| Notified on | 7 June 2019 |
| Ceased on | 19 June 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Ruby Dco Ninteen | September 14, 2023 |
| Metabolic Healthcare Holdings | September 4, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Satisfaction of charge 120395650001 in full filed on: 20th, December 2023 |
mortgage | Free Download (1 page) |
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