| Company Name | Rubystone Software Limited |
|---|---|
| Company Status | Active |
| Company Number | 03006464 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 1995(29 years, 3 months ago) |
| Previous Name | Cad_au Consultants Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Dr Ephraim Paul Rubenstein |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 1995(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Cadoxton Avenue South Tottenham London N15 6LB |
| Director Name | Dr Paul Rubenstein |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 1995(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Cadoxton Avenue South Tottenham London N15 6LB |
| Secretary Name | Ayala Martine Jeanne Rubenstein |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Cadoxton Avenue South Tottenham London N15 6LB |
| Secretary Name | Mrs Martine Jeanne Rubenstein |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Cadoxton Avenue South Tottenham London N15 6LB |
| Director Name | Martine Jeane Rubenstein |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 23 January 1995(2 weeks, 4 days after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Cadoxton Avenue South Tottenham London N15 6LB |
| Director Name | M & K Nominee Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 1995(same day as company formation) |
| Correspondence Address | 43 Wellington Avenue London N15 6AX |
Contact
| Website | rubystone.co.uk |
|---|
Location
| Registered Address | 25 Cadoxton Avenue London N15 6LB |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Seven Sisters |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Mrs Martine Jeane Rubenstein 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,432 |
| Cash | £26,181 |
| Current Liabilities | £3,206 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 26 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 26 December |
Returns
| Latest Return | 13 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 27 February 2024 (overdue) |
Filing History
| 18 March 2024 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 15 March 2024 | Total exemption full accounts made up to 31 December 2023 (8 pages) |
| 26 December 2023 | Current accounting period shortened from 27 December 2022 to 26 December 2022 (1 page) |
| 27 September 2023 | Previous accounting period shortened from 28 December 2022 to 27 December 2022 (1 page) |
| 13 March 2023 | Confirmation statement made on 13 February 2023 with no updates (3 pages) |
| 28 December 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 29 September 2022 | Previous accounting period shortened from 29 December 2021 to 28 December 2021 (1 page) |
| 4 August 2022 | Secretary's details changed for Mrs Martine Martine Jeanne Rubenstein on 3 August 2022 (1 page) |
| 10 May 2022 | Secretary's details changed for Ayala Martine Jeanne Rubenstein on 10 May 2022 (1 page) |
| 10 May 2022 | Confirmation statement made on 13 February 2022 with no updates (3 pages) |
| 10 May 2022 | Director's details changed for Dr Ephraim Paul Rubenstein on 10 May 2022 (2 pages) |
| 26 October 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 14 September 2021 | Previous accounting period shortened from 30 December 2020 to 29 December 2020 (1 page) |
| 27 April 2021 | Confirmation statement made on 13 February 2021 with no updates (3 pages) |
| 30 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 6 May 2020 | Confirmation statement made on 13 February 2020 with no updates (3 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 30 April 2019 | Confirmation statement made on 13 February 2019 with no updates (3 pages) |
| 22 November 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 20 September 2018 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page) |
| 27 April 2018 | Confirmation statement made on 13 February 2018 with no updates (3 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 13 April 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
| 13 April 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 9 March 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
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| 9 March 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
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| 16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 13 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
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| 13 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
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| 18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 6 April 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-04-06
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| 6 April 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-04-06
|
| 17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 12 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (5 pages) |
| 12 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (5 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 25 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (5 pages) |
| 25 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (5 pages) |
| 25 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (5 pages) |
| 3 November 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 3 November 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 4 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (5 pages) |
| 4 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (5 pages) |
| 4 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (5 pages) |
| 4 October 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 4 October 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 5 February 2010 | Director's details changed for Dr Ephraim Paul Rubenstein on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Martine Jeane Rubenstein on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Dr Ephraim Paul Rubenstein on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Martine Jeane Rubenstein on 5 February 2010 (2 pages) |
| 5 February 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (5 pages) |
| 5 February 2010 | Director's details changed for Martine Jeane Rubenstein on 5 February 2010 (2 pages) |
| 5 February 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (5 pages) |
| 5 February 2010 | Director's details changed for Dr Ephraim Paul Rubenstein on 5 February 2010 (2 pages) |
| 5 February 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (5 pages) |
| 6 November 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 6 November 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 3 February 2009 | Return made up to 05/01/09; full list of members (3 pages) |
| 3 February 2009 | Return made up to 05/01/09; full list of members (3 pages) |
| 3 November 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 3 November 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 21 January 2008 | Return made up to 05/01/08; full list of members (2 pages) |
| 21 January 2008 | Return made up to 05/01/08; full list of members (2 pages) |
| 1 November 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 1 November 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 29 March 2007 | Return made up to 05/01/07; full list of members (2 pages) |
| 29 March 2007 | Return made up to 05/01/07; full list of members (2 pages) |
| 2 November 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 2 November 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 4 April 2006 | Return made up to 05/01/06; full list of members (2 pages) |
| 4 April 2006 | Return made up to 05/01/06; full list of members (2 pages) |
| 6 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 6 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 15 July 2005 | Return made up to 05/01/05; full list of members (2 pages) |
| 15 July 2005 | Return made up to 05/01/05; full list of members (2 pages) |
| 24 August 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 24 August 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 8 May 2004 | Return made up to 05/01/04; full list of members (7 pages) |
| 8 May 2004 | Return made up to 05/01/04; full list of members (7 pages) |
| 6 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 6 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 20 January 2003 | Return made up to 05/01/03; full list of members (7 pages) |
| 20 January 2003 | Return made up to 05/01/03; full list of members (7 pages) |
| 17 December 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 17 December 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 31 October 2002 | Registered office changed on 31/10/02 from: the charter house charter mews 18 beehive lane ilford, essex, IG1 3RD (1 page) |
| 31 October 2002 | Registered office changed on 31/10/02 from: the charter house charter mews 18 beehive lane ilford, essex, IG1 3RD (1 page) |
| 11 June 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 11 June 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 6 June 2002 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 6 June 2002 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 16 April 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 31 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 14 March 2000 | Return made up to 05/01/00; full list of members (6 pages) |
| 14 March 2000 | Return made up to 05/01/00; full list of members (6 pages) |
| 9 November 1999 | Company name changed cad_au consultants LIMITED\certificate issued on 10/11/99 (2 pages) |
| 9 November 1999 | Company name changed cad_au consultants LIMITED\certificate issued on 10/11/99 (2 pages) |
| 14 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 14 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 1 February 1999 | Return made up to 05/01/99; full list of members (6 pages) |
| 1 February 1999 | Return made up to 05/01/99; full list of members (6 pages) |
| 27 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 27 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 9 February 1998 | Return made up to 05/01/98; no change of members (4 pages) |
| 9 February 1998 | Return made up to 05/01/98; no change of members (4 pages) |
| 30 September 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 30 September 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 24 January 1997 | Return made up to 05/01/97; no change of members (4 pages) |
| 24 January 1997 | Return made up to 05/01/97; no change of members (4 pages) |
| 21 November 1996 | Registered office changed on 21/11/96 from: 25 cadoxton avenue london N15 6LB (1 page) |
| 21 November 1996 | Registered office changed on 21/11/96 from: 25 cadoxton avenue london N15 6LB (1 page) |
| 18 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 18 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 12 September 1996 | Return made up to 05/01/96; full list of members
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| 12 September 1996 | Return made up to 05/01/96; full list of members
|