RUBY DCO NINETEEN LIMITED
OFFICE 5, INTERNATIONAL HOUSE, CRAY AVENUE, ORPINGTON BR5 3RS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12039565
- Last Updated: 01 Mar 2024
Company Profile
RUBY DCO NINETEEN LIMITED was incorporated on Friday, June 7, 2019 as a Private Limited Company with registered address in ORPINGTON. RUBY DCO NINETEEN LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 5 years 8 months and 18 days.
| Name | RUBY DCO NINETEEN LIMITED |
|---|---|
| Company number | 12039565 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jun 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 5, INTERNATIONAL HOUSE CRAY AVENUE ORPINGTON BR5 3RS |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Dunamis Mind Accelerator Limited Cray Avenue, BR5 3RS |
Dates: Thursday, August 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
|
| Lloyds Pharmacy Limited Walsgrave Triangle, CV2 2TX |
Dates: Wednesday, June 19, 2019 - Thursday, August 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Thomas Bourke Nationality: Irish |
Dates: Friday, June 7, 2019 - Wednesday, June 19, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Roger Raif Hassan Nationality: British |
Dates: Friday, June 7, 2019 - Wednesday, June 19, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-422 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 05 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| RUBY DCO NINETEEN LIMITED | 07 Jun 2019 |
| METABOLIC HEALTHCARE HOLDINGS LIMITED | 04 Sep 2023 |
| RUBY DCO NINTEEN LIMITED | 14 Sep 2023 |