RUBY SOMETIMES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6EQ

Company number 08808410
Status Active
Incorporation Date 10 December 2013
Company Type Private Limited Company
Address 14 DAVID MEWS, LONDON, W1U 6EQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 200 . The most likely internet sites of RUBY SOMETIMES LIMITED are www.rubysometimes.co.uk, and www.ruby-sometimes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Ruby Sometimes Limited is a Private Limited Company. The company registration number is 08808410. Ruby Sometimes Limited has been working since 10 December 2013. The present status of the company is Active. The registered address of Ruby Sometimes Limited is 14 David Mews London W1u 6eq. . BUTT, Mahmood Thomas is a Director of the company. LIVERMORE, Amanda Jane is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BUTT, Mahmood Thomas
Appointed Date: 10 December 2013
60 years old
Director
LIVERMORE, Amanda Jane
Appointed Date: 10 December 2013
59 years old

Persons With Significant Control

Mr Mahmood Thomas Butt
Notified on: 30 June 2016
60 years old
Nature of control: Has significant influence or control
Mrs Amanda Jane Livermore
Notified on: 30 June 2016
59 years old
Nature of control: Has significant influence or control

RUBY SOMETIMES LIMITED Events

23 Jan 2017
Confirmation statement made on 10 December 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 200
05 Jan 2016
Director's details changed for Ms Amanda Livermore on 18 September 2015
05 Jan 2016
Director's details changed for Mr Mahmood Thomas Butt on 18 September 2015
...
... and 1 more events
06 Jan 2015
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 200
31 Oct 2014
Registered office address changed from 25 Manchester Square London W1U 3PY England to 14 David Mews London W1U 6EQ on 31 October 2014
05 Mar 2014
Statement of capital following an allotment of shares on 24 February 2014
  • GBP 200
05 Mar 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2013
Incorporation

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