RUBYWELL LTD
SWISS HOUSE, BECKINGHAM STREET, TOLLESHUNT MAJOR CM9 8LZ- Active
- Private Limited Company
- Company No. 08075593
- Last Updated: 01 Mar 2024
Company Profile
RUBYWELL LTD was incorporated on Friday, May 18, 2012 as a Private Limited Company with registered address in TOLLESHUNT MAJOR. RUBYWELL LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 12 years 4 months and 16 days.
| Name | RUBYWELL LTD |
|---|---|
| Company number | 08075593 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SWISS HOUSE BECKINGHAM STREET TOLLESHUNT MAJOR CM9 8LZ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Regentwell Ltd Beckingham Street, Tolleshunt Major, CM9 8LZ |
Dates: Friday, August 5, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Robert Jeremy Smith Nationality: British |
Dates: Friday, January 17, 2020 - present
ownership of shares 25 to 50 percent as firm
|
| Mr Michael Stuart Smith Nationality: British |
Dates: Friday, January 17, 2020 - present
ownership of shares 25 to 50 percent as firm
|
| Mr Andrew John Baker Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 17, 2020
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (93 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 11 October 2016 |
| Last confirmation statement dated | 13 September 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RUBYWELL LTD | 18 May 2012 |