| Company Name | Ruby Hamilton Limited |
|---|---|
| Director | Scott Thomas Allen |
| Company Status | Active |
| Company Number | 07400683 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2010(13 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47770 | Retail sale of watches and jewellery in specialised stores |
Director
| Director Name | Mr Scott Thomas Allen |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2010(same day as company formation) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 181c Kilburn Park Road London NW6 5LG |
Location
| Registered Address | 3a Kennington Lane London SE11 4RG |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Prince's |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 10 at £1 | Scott Allen 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 6 October 2023 (7 months ago) |
|---|---|
| Next Return Due | 20 October 2024 (5 months, 2 weeks from now) |
Filing History
| 12 November 2023 | Accounts for a dormant company made up to 31 October 2023 (2 pages) |
|---|---|
| 14 October 2023 | Confirmation statement made on 6 October 2023 with no updates (3 pages) |
| 6 November 2022 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
| 6 October 2022 | Confirmation statement made on 6 October 2022 with no updates (3 pages) |
| 7 November 2021 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
| 6 October 2021 | Confirmation statement made on 6 October 2021 with no updates (3 pages) |
| 15 January 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 12 November 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 18 October 2020 | Registered office address changed from Flat 17 2 Bramah Road London SW9 6FG England to 3a Kennington Lane London SE11 4RG on 18 October 2020 (1 page) |
| 18 October 2020 | Confirmation statement made on 6 October 2020 with no updates (3 pages) |
| 16 October 2019 | Confirmation statement made on 6 October 2019 with no updates (3 pages) |
| 28 June 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 15 October 2018 | Confirmation statement made on 6 October 2018 with no updates (3 pages) |
| 26 June 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 26 June 2018 | Registered office address changed from 181C Kilburn Park Road London NW6 5LG to Flat 17 2 Bramah Road London SW9 6FG on 26 June 2018 (1 page) |
| 14 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 14 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 23 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 23 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 6 October 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
| 6 October 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
| 28 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 28 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 8 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 8 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 12 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-12
|
| 12 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-12
|
| 12 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-12
|
| 27 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 27 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 30 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Director's details changed for Scott Thomas Allen on 30 October 2013 (2 pages) |
| 30 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Registered office address changed from 17 Twyford Mill Pig Lane Bishop's Stortford Hertfordshire CM22 7PA on 30 October 2013 (1 page) |
| 30 October 2013 | Registered office address changed from 17 Twyford Mill Pig Lane Bishop's Stortford Hertfordshire CM22 7PA on 30 October 2013 (1 page) |
| 30 October 2013 | Director's details changed for Scott Thomas Allen on 30 October 2013 (2 pages) |
| 30 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 25 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 25 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 31 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (3 pages) |
| 31 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (3 pages) |
| 31 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (3 pages) |
| 13 June 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 13 June 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 22 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (3 pages) |
| 22 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (3 pages) |
| 22 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (3 pages) |
| 8 October 2010 | Incorporation
|
| 8 October 2010 | Incorporation
|