About

Registered Number: 09142221
Date of Incorporation: 22/07/2014 (9 years and 9 months ago)
Company Status: Active
Registered Address: 5 Grimston Road, South Wootton, King's Lynn, PE30 3HS,

 

Founded in 2014, Ruby Circle Ltd are based in King's Lynn, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. There are 4 directors listed as Ring, Melanie Jane, Ring, Jamie David, Ring, Joshua Adam, Ring, Simon John for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RING, Jamie David 31 October 2017 - 1
RING, Joshua Adam 31 October 2017 - 1
RING, Simon John 22 July 2014 - 1
Secretary Name Appointed Resigned Total Appointments
RING, Melanie Jane 22 July 2014 - 1

Filing History

Document Type Date
CS01 - N/A 22 July 2020
AA - Annual Accounts 27 December 2019
CS01 - N/A 23 July 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 03 August 2018
CH01 - Change of particulars for director 03 August 2018
CH01 - Change of particulars for director 03 August 2018
CH01 - Change of particulars for director 03 August 2018
CH03 - Change of particulars for secretary 03 August 2018
AD01 - Change of registered office address 03 August 2018
MR01 - N/A 08 May 2018
MR01 - N/A 31 January 2018
AA - Annual Accounts 28 December 2017
AP01 - Appointment of director 24 November 2017
AP01 - Appointment of director 24 November 2017
AP01 - Appointment of director 24 November 2017
CS01 - N/A 02 August 2017
AA - Annual Accounts 07 January 2017
CS01 - N/A 09 August 2016
AA - Annual Accounts 22 April 2016
AA01 - Change of accounting reference date 19 April 2016
AR01 - Annual Return 20 August 2015
MR01 - N/A 28 November 2014
MR01 - N/A 26 November 2014
SH01 - Return of Allotment of shares 02 September 2014
AP03 - Appointment of secretary 02 September 2014
NEWINC - New incorporation documents 22 July 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 April 2018 Outstanding

N/A

A registered charge 31 January 2018 Outstanding

N/A

A registered charge 28 November 2014 Outstanding

N/A

A registered charge 26 November 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.