Company NameRuby Hammer Limited
DirectorRuby Hammer
Company StatusActive
Company Number07675694
CategoryPrivate Limited Company
Incorporation Date21 June 2011(12 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMrs Ruby Hammer
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed21 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Dancastle Court 14 Arcadia Avenue
London
N3 2JU

Contact

Telephone020 87493624
Telephone regionLondon

Location

Registered Address3rd Floor, Lawford House
Albert Place
London
N3 1QA
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Ruby Hammer
100.00%
Ordinary

Financials

Year2014
Net Worth-£15,602
Cash£29,397
Current Liabilities£8,392

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return21 June 2023 (9 months, 1 week ago)
Next Return Due5 July 2024 (3 months, 1 week from now)

Filing History

14 August 2023Total exemption full accounts made up to 30 November 2022 (8 pages)
17 July 2023Registered office address changed from 2 Dancastle Court 14 Arcadia Avenue London N3 2JU England to 3rd Floor, Lawford House Albert Place London N3 1QA on 17 July 2023 (1 page)
5 July 2023Confirmation statement made on 21 June 2023 with no updates (3 pages)
11 August 2022Total exemption full accounts made up to 30 November 2021 (9 pages)
4 July 2022Confirmation statement made on 21 June 2022 with no updates (3 pages)
29 August 2021Total exemption full accounts made up to 30 November 2020 (9 pages)
6 July 2021Confirmation statement made on 21 June 2021 with no updates (3 pages)
6 July 2021Change of details for Ruby Hammer Holdings Limited as a person with significant control on 5 May 2020 (2 pages)
1 September 2020Total exemption full accounts made up to 30 November 2019 (9 pages)
10 July 2020Notification of Ruby Hammer Holdings Limited as a person with significant control on 5 May 2020 (2 pages)
10 July 2020Cessation of Ruby Hammer as a person with significant control on 5 May 2020 (1 page)
10 July 2020Confirmation statement made on 21 June 2020 with updates (4 pages)
25 June 2020Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub division 05/05/2020
(2 pages)
25 June 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
25 June 2020Memorandum and Articles of Association (11 pages)
18 June 2020Sub-division of shares on 5 May 2020 (4 pages)
2 June 2020Statement of capital following an allotment of shares on 5 May 2020
  • GBP 150.94
(3 pages)
1 July 2019Confirmation statement made on 21 June 2019 with no updates (3 pages)
8 May 2019Total exemption full accounts made up to 30 November 2018 (8 pages)
22 November 2018Registered office address changed from 250 Hendon Way London NW4 3NL to 2 Dancastle Court 14 Arcadia Avenue London N3 2JU on 22 November 2018 (1 page)
3 July 2018Confirmation statement made on 21 June 2018 with no updates (3 pages)
17 April 2018Total exemption full accounts made up to 30 November 2017 (8 pages)
27 June 2017Confirmation statement made on 21 June 2017 with updates (4 pages)
27 June 2017Confirmation statement made on 21 June 2017 with updates (4 pages)
26 June 2017Notification of Ruby Hammer as a person with significant control on 6 April 2016 (2 pages)
26 June 2017Notification of Ruby Hammer as a person with significant control on 6 April 2016 (2 pages)
26 June 2017Notification of Ruby Hammer as a person with significant control on 26 June 2017 (2 pages)
21 February 2017Total exemption small company accounts made up to 30 November 2016 (8 pages)
21 February 2017Total exemption small company accounts made up to 30 November 2016 (8 pages)
22 June 2016Annual return made up to 21 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
(3 pages)
22 June 2016Annual return made up to 21 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
(3 pages)
7 June 2016Total exemption small company accounts made up to 30 November 2015 (8 pages)
7 June 2016Total exemption small company accounts made up to 30 November 2015 (8 pages)
1 July 2015Total exemption small company accounts made up to 30 November 2014 (8 pages)
1 July 2015Total exemption small company accounts made up to 30 November 2014 (8 pages)
22 June 2015Annual return made up to 21 June 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
(3 pages)
22 June 2015Director's details changed for Mrs Ruby Hammer on 22 June 2015 (2 pages)
22 June 2015Annual return made up to 21 June 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
(3 pages)
22 June 2015Director's details changed for Mrs Ruby Hammer on 22 June 2015 (2 pages)
23 June 2014Annual return made up to 21 June 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
(3 pages)
23 June 2014Annual return made up to 21 June 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
(3 pages)
3 June 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
3 June 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
21 June 2013Director's details changed for Mrs Ruby Hammer on 21 June 2013 (2 pages)
21 June 2013Annual return made up to 21 June 2013 with a full list of shareholders (3 pages)
21 June 2013Director's details changed for Mrs Ruby Hammer on 21 June 2013 (2 pages)
21 June 2013Annual return made up to 21 June 2013 with a full list of shareholders (3 pages)
8 March 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
8 March 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
28 June 2012Annual return made up to 21 June 2012 with a full list of shareholders (3 pages)
28 June 2012Annual return made up to 21 June 2012 with a full list of shareholders (3 pages)
19 June 2012Current accounting period extended from 30 June 2012 to 30 November 2012 (3 pages)
19 June 2012Current accounting period extended from 30 June 2012 to 30 November 2012 (3 pages)
21 June 2011Incorporation (20 pages)
21 June 2011Incorporation (20 pages)