MYRUBY LIMITED

3 THE CENTRE THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER CO4 9QQ

Active
Private Limited Company
Company No. 05460811
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

MYRUBY LIMITED was incorporated on Monday, May 23, 2005 as a Private Limited Company with registered address in COLCHESTER. MYRUBY LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 19 years 5 months and 22 days.

Name	MYRUBY LIMITED
Company number	05460811
Company type	Private Limited Company
Incorporation date	23 May 2005
Status	Active
Industry (SIC 2007)	Other business support service activities n.e.c. (82990)

Address

Registered Address	3 THE CENTRE THE CRESCENT COLCHESTER BUSINESS PARK COLCHESTER CO4 9QQ
Country Of Origin	UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr Andrew Paul Perillo Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mrs Natalie Louise Perillo Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 December
Next annual accounts due	30 September 2024, (-45 days left)
Latest accounts	31 December 2022
Next confirmation statement due	20 June 2017
Last confirmation statement dated	23 May 2016

Mortgages

Total of Mortgages	2
Mortgages Outstanding	1
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	1

Previous Names

Name	Change Date
MYRUBY LIMITED	23 May 2005
KILOPLAN LIMITED	28 Mar 2006
CEOCENTRAL LIMITED	25 Jan 2007