RUBY LABS LTD
65 COMPTON STREET, LONDON EC1V 0BN- Active
- Private Limited Company
- Company No. 11382334
- Last Updated: 01 Mar 2024
Company Profile
RUBY LABS LTD was incorporated on Friday, May 25, 2018 as a Private Limited Company with registered address in LONDON. RUBY LABS LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 6 years 8 months and 29 days.
| Name | RUBY LABS LTD |
|---|---|
| Company number | 11382334 |
| Company type | Private Limited Company |
| Incorporation date | 25 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
65 COMPTON STREET LONDON EC1V 0BN |
|---|---|
| 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 Artem Ageyev Nationality: Kazakh |
Dates: Monday, August 31, 2020 - Monday, October 3, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Roman Taranov Nationality: St Lucian |
Dates: Monday, August 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ruby Labs Group Ltd Compton Street, EC1V 0BN |
Dates: Friday, May 24, 2019 - Monday, August 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Roman Taranov Nationality: St Lucian |
Dates: Friday, October 5, 2018 - Friday, May 24, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Artem Ageyev Nationality: Kazakh |
Dates: Friday, May 25, 2018 - Friday, May 24, 2019
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 | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 22 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RUBY LABS LTD | 25 May 2018 |