Company number 06100717
Status Active
Incorporation Date 13 February 2007
Company Type Private Limited Company
Address FARLEY & PARTNERS, 12TH FLOOR, THE BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
GBP 1,000
. The most likely internet sites of RUBY RED ASSOCIATES LIMITED are www.rubyredassociates.co.uk, and www.ruby-red-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ruby Red Associates Limited is a Private Limited Company.
The company registration number is 06100717. Ruby Red Associates Limited has been working since 13 February 2007.
The present status of the company is Active. The registered address of Ruby Red Associates Limited is Farley Partners 12th Floor The Broadgate Tower 20 Primrose Street London United Kingdom Ec2a 2ew. . LOWE, Tracey is a Director of the company. Secretary BARLOW, Roy Merrick has been resigned. Secretary SAFESECRETARIES LIMITED has been resigned. Director SAFEDIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
SAFESECRETARIES LIMITED
Resigned: 15 January 2008
Appointed Date: 13 February 2007
Director
SAFEDIRECTORS LIMITED
Resigned: 27 March 2007
Appointed Date: 13 February 2007
Persons With Significant Control
Ms Tracey Lowe
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
RUBY RED ASSOCIATES LIMITED Events
10 Mar 2017
Confirmation statement made on 13 February 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 29 February 2016
14 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
14 Mar 2016
Registered office address changed from 9 Siskin Close Boreham Wood Herts WD6 2EJ to C/O Farley & Partners 12th Floor, the Broadgate Tower 20 Primrose Street London EC2A 2EW on 14 March 2016
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 26 more events
16 Jan 2008
Secretary resigned
27 Apr 2007
Director resigned
27 Apr 2007
New director appointed
26 Mar 2007
Company name changed griner LIMITED\certificate issued on 26/03/07
13 Feb 2007
Incorporation