Company NameRubys Consultancy Limited
DirectorPaul Shepherd
Company StatusActive
Company Number08812531
CategoryPrivate Limited Company
Incorporation Date12 December 2013(10 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Paul Shepherd
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2013(same day as company formation)
RoleSales Manager
Country of ResidenceEngland
Correspondence Address39 Woodstone Avenue
Stoneleigh, Epsom
Surrey
KT17 2JS

Location

Registered Address39 Woodstone Avenue
Stoneleigh, Epsom
Surrey
KT17 2JS
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardStoneleigh
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Paul Shepherd
100.00%
Ordinary

Financials

Year2014
Net Worth£8,302
Cash£2,607
Current Liabilities£8,557

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (3 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return12 December 2023 (5 months ago)
Next Return Due26 December 2024 (7 months, 2 weeks from now)

Filing History

12 December 2023Confirmation statement made on 12 December 2023 with updates (4 pages)
31 August 2023Total exemption full accounts made up to 30 November 2022 (8 pages)
12 December 2022Confirmation statement made on 12 December 2022 with updates (4 pages)
7 September 2022Total exemption full accounts made up to 30 November 2021 (9 pages)
13 December 2021Confirmation statement made on 12 December 2021 with updates (4 pages)
30 November 2021Total exemption full accounts made up to 30 November 2020 (9 pages)
14 December 2020Confirmation statement made on 12 December 2020 with updates (4 pages)
30 November 2020Total exemption full accounts made up to 30 November 2019 (9 pages)
12 December 2019Confirmation statement made on 12 December 2019 with updates (4 pages)
31 August 2019Total exemption full accounts made up to 30 November 2018 (8 pages)
12 December 2018Confirmation statement made on 12 December 2018 with updates (4 pages)
30 November 2018Total exemption full accounts made up to 30 November 2017 (8 pages)
28 September 2018Previous accounting period shortened from 31 December 2017 to 30 November 2017 (1 page)
12 December 2017Confirmation statement made on 12 December 2017 with updates (4 pages)
12 December 2017Confirmation statement made on 12 December 2017 with updates (4 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
12 December 2016Confirmation statement made on 12 December 2016 with updates (5 pages)
12 December 2016Confirmation statement made on 12 December 2016 with updates (5 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
14 December 2015Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
(3 pages)
14 December 2015Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
(3 pages)
11 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
11 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
11 February 2015Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1
(3 pages)
11 February 2015Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1
(3 pages)
12 December 2013Incorporation
Statement of capital on 2013-12-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
12 December 2013Incorporation
Statement of capital on 2013-12-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)