Ruby Dco Eighteen Limited in Cray Avenue ORPINGTON

Ruby Dco Eighteen Limited ORPINGTON

Ruby Dco Eighteen started in year 1993 as Private Limited Company with registration number 02827029. The Ruby Dco Eighteen company has been functioning successfully for thirty one 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 Eighteen Limited is no longer carrying the name Westclose.

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 Eighteen 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	02827029
Date of Incorporation	Tue, 15th Jun 1993
Industry	Non-trading company
End of financial Year	31st March
Company age	31 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	Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated	Tue, 22nd Aug 2023

Company staff

Thorsten S.

Position: Director

Appointed: 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

Janet H.

Position: Secretary

Appointed: 31 May 2006

Resigned: 05 February 2007

John H.

Position: Director

Appointed: 31 May 2006

Resigned: 31 March 2007

Peter S.

Position: Director

Appointed: 31 May 2006

Resigned: 01 August 2011

Sanjai A.

Position: Secretary

Appointed: 08 June 1994

Resigned: 31 May 2006

Sanjai A.

Position: Director

Appointed: 21 May 1994

Resigned: 31 May 2006

Sushma A.

Position: Director

Appointed: 10 March 1994

Resigned: 27 September 1995

Gulnaz M.

Position: Director

Appointed: 10 March 1994

Resigned: 27 September 1995

Hanif M.

Position: Director

Appointed: 10 March 1994

Resigned: 31 May 2006

Dilip A.

Position: Director

Appointed: 10 March 1994

Resigned: 31 May 2006

Narayan J.

Position: Director

Appointed: 09 August 1993

Resigned: 31 May 2006

Narayan J.

Position: Secretary

Appointed: 09 August 1993

Resigned: 08 June 1994

Shanta J.

Position: Director

Appointed: 09 August 1993

Resigned: 27 September 1995

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 15 June 1993

Resigned: 09 August 1993

London Law Services Limited

Position: Nominee Director

Appointed: 15 June 1993

Resigned: 09 August 1993

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats identified, there is Dunamis Mind Accelerator Limited from Orpington, England. The abovementioned PSC is classified 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 persons with significant control register is Admenta Holdings Limited that put 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	00244282
Notified on	6 April 2016
Ceased on	31 August 2023
Nature of control:	75,01-100% shares

Company previous names

Westclose	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: 9th, 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)
AR01	Annual return made up to June 15, 2016 with full list of members filed on: 22nd, June 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 30th, December 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to June 15, 2015 with full list of members filed on: 22nd, June 2015	annual return	Free Download (4 pages)
AA01	Extension of current accouting period to March 31, 2015 filed on: 16th, 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)
AR01	Annual return made up to June 15, 2014 with full list of members filed on: 18th, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on June 18, 2014: 24.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 26th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to June 15, 2013 with full list of members filed on: 9th, August 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 14th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to June 15, 2012 with full list of members filed on: 2nd, July 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 25th, August 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to June 15, 2011 with full list of members filed on: 11th, July 2011	annual return	Free Download (3 pages)
AR01	Annual return made up to June 15, 2010 with full list of members filed on: 30th, June 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 29th, 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)
363a	Annual return made up to July 21, 2009 filed on: 21st, July 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 24th, September 2008	accounts	Free Download (5 pages)
363a	Annual return made up to July 29, 2008 filed on: 29th, July 2008	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 17th, June 2008	accounts	Free Download (7 pages)
363a	Annual return made up to July 2, 2007 filed on: 2nd, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to July 2, 2007 filed on: 2nd, July 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 25th, March 2007	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 25th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 25th, March 2007	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 25th, March 2007	accounts	Free Download (7 pages)
363a	Annual return made up to July 13, 2006 filed on: 13th, July 2006	annual return	Free Download (4 pages)
363a	Annual return made up to July 13, 2006 filed on: 13th, July 2006	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/06/06 to 31/05/06 filed on: 23rd, June 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/05/06 filed on: 23rd, June 2006	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 9th, February 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 9th, February 2006	accounts	Free Download (7 pages)
363s	Annual return made up to October 11, 2005 filed on: 11th, October 2005	annual return	Free Download (10 pages)
363s	Annual return made up to October 11, 2005 filed on: 11th, October 2005	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 5th, May 2005	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 5th, May 2005	accounts	Free Download (8 pages)
363s	Annual return made up to July 28, 2004 filed on: 28th, July 2004	annual return	Free Download (10 pages)
363s	Annual return made up to July 28, 2004 filed on: 28th, July 2004	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to June 30, 2003 filed on: 16th, April 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 2003 filed on: 16th, April 2004	accounts	Free Download (7 pages)
363s	Annual return made up to July 8, 2003 filed on: 8th, July 2003	annual return	Free Download (10 pages)
363s	Annual return made up to July 8, 2003 filed on: 8th, July 2003	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to June 30, 2002 filed on: 6th, May 2003	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to June 30, 2002 filed on: 6th, May 2003	accounts	Free Download (8 pages)
363s	Annual return made up to August 5, 2002 filed on: 5th, August 2002	annual return	Free Download (10 pages)
363s	Annual return made up to August 5, 2002 filed on: 5th, August 2002	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to June 30, 2001 filed on: 4th, April 2002	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to June 30, 2001 filed on: 4th, April 2002	accounts	Free Download (8 pages)
363s	Annual return made up to September 3, 2001 filed on: 3rd, September 2001	annual return	Free Download (8 pages)
363(190)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed	annual return
363s	Annual return made up to September 3, 2001 filed on: 3rd, September 2001	annual return	Free Download (8 pages)
363(190)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed	annual return
AA	Accounts for a small company made up to June 30, 2000 filed on: 5th, April 2001	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to June 30, 2000 filed on: 5th, April 2001	accounts	Free Download (8 pages)
363s	Annual return made up to August 8, 2000 filed on: 8th, August 2000	annual return	Free Download (7 pages)
363s	Annual return made up to August 8, 2000 filed on: 8th, August 2000	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 1999 filed on: 18th, February 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 1999 filed on: 18th, February 2000	accounts	Free Download (7 pages)
363s	Annual return made up to June 30, 1999 filed on: 30th, June 1999	annual return	Free Download (6 pages)
363s	Annual return made up to June 30, 1999 filed on: 30th, June 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 1998 filed on: 11th, December 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 1998 filed on: 11th, December 1998	accounts	Free Download (7 pages)
363s	Annual return made up to June 30, 1998 filed on: 30th, June 1998	annual return	Free Download (6 pages)
363s	Annual return made up to June 30, 1998 filed on: 30th, June 1998	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 1997 filed on: 16th, December 1997	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to June 30, 1997 filed on: 16th, December 1997	accounts	Free Download (8 pages)
363a	Annual return made up to August 6, 1997 filed on: 6th, August 1997	annual return	Free Download (6 pages)
363a	Annual return made up to August 6, 1997 filed on: 6th, August 1997	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 1996 filed on: 28th, February 1997	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to June 30, 1996 filed on: 28th, February 1997	accounts	Free Download (8 pages)
363s	Annual return made up to July 1, 1996 filed on: 1st, July 1996	annual return	Free Download (6 pages)
363s	Annual return made up to July 1, 1996 filed on: 1st, July 1996	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 1995 filed on: 30th, October 1995	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to June 30, 1995 filed on: 30th, October 1995	accounts	Free Download (8 pages)
363s	Annual return made up to July 19, 1995 filed on: 19th, July 1995	annual return	Free Download (8 pages)
363s	Annual return made up to July 19, 1995 filed on: 19th, July 1995	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to June 30, 1994 filed on: 13th, April 1995	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to June 30, 1994 filed on: 13th, April 1995	accounts	Free Download (8 pages)
363s	Annual return made up to July 6, 1994 filed on: 6th, July 1994	annual return	Free Download
363(190)	Registered office changed on 06/07/94; Location of register of members address changed	annual return
363s	Annual return made up to July 6, 1994 filed on: 6th, July 1994	annual return
363(190)	Registered office changed on 06/07/94; Location of register of members address changed	annual return

Ruby Dco Eighteen Limited ORPINGTON

Ruby Dco Eighteen Limited Address / Contact

Company Information / Profile

Company staff

Thorsten S.

Graham W.

Christian K.

Marcus H.

Hanns L.

Wendy H.

Thorsten B.

Nichola L.

William S.

Andrew W.

Jennifer B.

Janet H.

John H.

Peter S.

Sanjai A.

Sanjai A.

Sushma A.

Gulnaz M.

Hanif M.

Dilip A.

Narayan J.

Narayan J.

Shanta J.

London Law Secretarial Limited

London Law Services Limited

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