Ruby Dco Twenty Three started in year 1982 as Private Limited Company with registration number 01611120. The Ruby Dco Twenty Three company has been functioning successfully for fourty two 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 Mon, 4th Sep 2023 Ruby Dco Twenty Three Limited is no longer carrying the name Philip Goodman.
The firm has one director. Thorsten S., appointed on 31 August 2023. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Office 5, International House |
| Office Address2 | Cray Avenue |
| Town | Orpington |
| Post code | BR5 3RS |
| Country of origin | United Kingdom |
| Registration Number | 01611120 |
| Date of Incorporation | Wed, 3rd Feb 1982 |
| Industry | Non-trading company |
| End of financial Year | 31st March |
| Company age | 42 years old |
| Account next due date | Sun, 31st Dec 2023 (119 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 list of PSCs who own or control the company consists of 3 names. As BizStats researched, there is Dunamis Mind Accelerator Limited from Orpington, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Lloyds Chemists Limited that put Coventry, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Barley Chemists Holdings Limited, who also meets the Companies House requirements to be indexed 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 |
Lloyds Chemists Limited
Sapphire Court Paradise Way, Coventry Walsgrave Triangle, Coventry, CV2 2TX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Cardiff Companies Registry |
| Registration number | 1335858 |
| Notified on | 6 April 2021 |
| Ceased on | 31 August 2023 |
| Nature of control: |
75,01-100% shares |
Barley Chemists 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 | 00942439 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2021 |
| Nature of control: |
75,01-100% shares |
| Philip Goodman | September 4, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 13th, December 2022 |
accounts | Free Download (3 pages) |
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