Ruby Ruby Limited

Company Name	Ruby Ruby Limited
Director	Moira Gould-Dowling
Company Status	Active
Company Number	01855930
Category	Private Limited Company
Incorporation Date	16 October 1984(39 years, 6 months ago)
Previous Name	Rag Ruby Red Productions Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mrs Moira Gould-Dowling
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 June 2019(34 years, 8 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Ymu Business Management Limited 180 Great Port London W1W 5QZ

Director Name	Mr Rowland Gould
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(7 years, 10 months after company formation)
Appointment Duration	26 years, 8 months (resigned 30 April 2019)
Role	Musician
Country of Residence	England
Correspondence Address	Poynings Chapel Hill, Uffculme Cullompton Devon EX15 3AQ

Secretary Name	Chatel Registrars Limited (Corporation)
Status	Resigned
Appointed	24 August 1992(7 years, 10 months after company formation)
Appointment Duration	28 years, 2 months (resigned 05 November 2020)
Correspondence Address	C/O Ym&U Business Management Limited, 180 Great Po 4th Floor London W1W 5QZ

Location

Registered Address	C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

99 at £1	Rowland Gould 99.00% Ordinary
1 at £1	Gary St. George Kennedy 1.00% Ordinary

Financials

Year	2014
Net Worth	£409,874
Cash	£377,382
Current Liabilities	£22,816

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	6 January 2024 (3 months, 2 weeks ago)
Next Return Due	20 January 2025 (8 months, 4 weeks from now)

Filing History

31 January 2024	Total exemption full accounts made up to 30 April 2023 (8 pages)
8 January 2024	Confirmation statement made on 6 January 2024 with updates (4 pages)
24 January 2023	Confirmation statement made on 6 January 2023 with no updates (3 pages)
24 January 2023	Director's details changed for Mrs Moira Gould-Dowling on 23 January 2023 (2 pages)
23 January 2023	Total exemption full accounts made up to 30 April 2022 (8 pages)
20 January 2023	Change of details for Ms Moira Dowling as a person with significant control on 20 January 2023 (2 pages)
6 December 2022	Registered office address changed from C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England to C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ on 6 December 2022 (1 page)
21 January 2022	Total exemption full accounts made up to 30 April 2021 (7 pages)
6 January 2022	Confirmation statement made on 6 January 2022 with updates (4 pages)
21 December 2021	Cessation of Rowland Gould as a person with significant control on 6 June 2019 (1 page)
21 December 2021	Notification of Moira Dowling as a person with significant control on 6 June 2019 (2 pages)
27 April 2021	Total exemption full accounts made up to 30 April 2020 (7 pages)
15 April 2021	Confirmation statement made on 4 April 2021 with no updates (3 pages)
12 November 2020	Termination of appointment of Chatel Registrars Limited as a secretary on 5 November 2020 (1 page)
17 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
6 October 2019	Total exemption full accounts made up to 30 April 2019 (6 pages)
6 June 2019	Termination of appointment of Rowland Gould as a director on 30 April 2019 (1 page)
6 June 2019	Appointment of Mrs Moira Gould-Dowling as a director on 6 June 2019 (2 pages)
4 April 2019	Secretary's details changed for Chatel Registrars Limited on 4 April 2019 (1 page)
4 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
14 March 2019	Registered office address changed from C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ England to C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ on 14 March 2019 (1 page)
24 January 2019	Total exemption full accounts made up to 30 April 2018 (6 pages)
25 July 2018	Registered office address changed from C/O C/O Ojk Ltd 19 Portland Place London W1B 1PX to C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ on 25 July 2018 (1 page)
4 April 2018	Confirmation statement made on 4 April 2018 with updates (4 pages)
10 January 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
10 January 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
13 September 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
14 September 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
26 August 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (4 pages)
26 August 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (4 pages)
22 October 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
22 October 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
28 August 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (4 pages)
28 August 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (4 pages)
2 December 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
2 December 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
27 August 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 100 (4 pages)
27 August 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 100 (4 pages)
24 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
24 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
31 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
31 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
17 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
17 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
26 August 2011	Annual return made up to 24 August 2011 with a full list of shareholders (4 pages)
26 August 2011	Annual return made up to 24 August 2011 with a full list of shareholders (4 pages)
18 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
18 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
14 September 2010	Secretary's details changed for Chatel Registrars Limited on 10 May 2010 (2 pages)
14 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (4 pages)
14 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (4 pages)
14 September 2010	Director's details changed for Rowland Gould on 24 August 2010 (2 pages)
14 September 2010	Director's details changed for Rowland Gould on 24 August 2010 (2 pages)
14 September 2010	Secretary's details changed for Chatel Registrars Limited on 10 May 2010 (2 pages)
24 April 2010	Registered office address changed from 6 Lansdowne Mews London W11 3BH on 24 April 2010 (1 page)
24 April 2010	Registered office address changed from 6 Lansdowne Mews London W11 3BH on 24 April 2010 (1 page)
5 November 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
5 November 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
14 September 2009	Return made up to 24/08/09; full list of members (3 pages)
14 September 2009	Return made up to 24/08/09; full list of members (3 pages)
4 November 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
4 November 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
11 September 2008	Return made up to 24/08/08; full list of members (3 pages)
11 September 2008	Return made up to 24/08/08; full list of members (3 pages)
22 October 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
22 October 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
29 August 2007	Return made up to 24/08/07; full list of members (2 pages)
29 August 2007	Return made up to 24/08/07; full list of members (2 pages)
25 January 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
25 January 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
12 September 2006	Return made up to 24/08/06; full list of members (6 pages)
12 September 2006	Return made up to 24/08/06; full list of members (6 pages)
13 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
13 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
7 November 2005	Return made up to 24/08/05; full list of members (6 pages)
7 November 2005	Return made up to 24/08/05; full list of members (6 pages)
26 November 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
26 November 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
15 September 2004	Return made up to 24/08/04; full list of members (6 pages)
15 September 2004	Return made up to 24/08/04; full list of members (6 pages)
14 November 2003	Total exemption full accounts made up to 30 April 2003 (9 pages)
14 November 2003	Total exemption full accounts made up to 30 April 2003 (9 pages)
4 September 2003	Return made up to 24/08/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 September 2003	Return made up to 24/08/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 March 2003	Delivery ext'd 3 mth 30/04/02 (1 page)
6 March 2003	Delivery ext'd 3 mth 30/04/02 (1 page)
6 March 2003	Total exemption full accounts made up to 30 April 2002 (9 pages)
6 March 2003	Total exemption full accounts made up to 30 April 2002 (9 pages)
26 September 2002	Return made up to 24/08/02; full list of members (6 pages)
26 September 2002	Return made up to 24/08/02; full list of members (6 pages)
17 October 2001	Total exemption full accounts made up to 30 April 2001 (9 pages)
17 October 2001	Total exemption full accounts made up to 30 April 2001 (9 pages)
24 August 2001	Return made up to 24/08/01; full list of members (6 pages)
24 August 2001	Return made up to 24/08/01; full list of members (6 pages)
29 January 2001	Full accounts made up to 30 April 2000 (8 pages)
29 January 2001	Full accounts made up to 30 April 2000 (8 pages)
26 October 2000	Return made up to 24/08/00; full list of members (6 pages)
26 October 2000	Return made up to 24/08/00; full list of members (6 pages)
30 January 2000	Full accounts made up to 30 April 1999 (8 pages)
30 January 2000	Full accounts made up to 30 April 1999 (8 pages)
24 September 1999	Return made up to 24/08/99; full list of members (6 pages)
24 September 1999	Return made up to 24/08/99; full list of members (6 pages)
11 March 1999	Accounts for a small company made up to 30 April 1998 (8 pages)
11 March 1999	Accounts for a small company made up to 30 April 1998 (8 pages)
26 February 1999	Delivery ext'd 3 mth 30/04/98 (1 page)
26 February 1999	Delivery ext'd 3 mth 30/04/98 (1 page)
20 August 1998	Return made up to 24/08/98; no change of members (4 pages)
20 August 1998	Return made up to 24/08/98; no change of members (4 pages)
6 May 1998	Full accounts made up to 30 April 1997 (8 pages)
6 May 1998	Full accounts made up to 30 April 1997 (8 pages)
2 March 1998	Delivery ext'd 3 mth 30/04/97 (1 page)
2 March 1998	Delivery ext'd 3 mth 30/04/97 (1 page)
13 November 1997	Return made up to 24/08/97; no change of members (4 pages)
13 November 1997	Return made up to 24/08/97; no change of members (4 pages)
25 February 1997	Full accounts made up to 30 April 1996 (9 pages)
25 February 1997	Full accounts made up to 30 April 1996 (9 pages)
20 November 1996	Director's particulars changed (1 page)
20 November 1996	Director's particulars changed (1 page)
13 November 1996	Return made up to 24/08/96; full list of members (6 pages)
13 November 1996	Return made up to 24/08/96; full list of members (6 pages)
25 October 1996	Director's particulars changed (1 page)
25 October 1996	Director's particulars changed (1 page)
4 June 1996	Full accounts made up to 30 April 1995 (10 pages)
4 June 1996	Full accounts made up to 30 April 1995 (10 pages)
17 January 1996	Delivery ext'd 3 mth 30/04/95 (2 pages)
17 January 1996	Delivery ext'd 3 mth 30/04/95 (2 pages)
17 October 1995	Return made up to 24/08/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
17 October 1995	Return made up to 24/08/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
1 June 1995	Full accounts made up to 30 April 1994 (10 pages)
1 June 1995	Full accounts made up to 30 April 1994 (10 pages)
19 October 1990	Company name changed\certificate issued on 19/10/90 (2 pages)
19 October 1990	Company name changed\certificate issued on 19/10/90 (2 pages)
16 October 1984	Incorporation (13 pages)
16 October 1984	Incorporation (13 pages)

Ruby Ruby Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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