RUBYWELL LTD

Active

08075593·incorporated 2012-05-18

Status
Active

Type
Private Limited Company

Incorporated
2012-05-18

Registered Address
SWISS HOUSE, BECKINGHAM STREET, TOLLESHUNT MAJOR, ESSEX, CM9 8LZ

SIC
68100 — Buying and selling of own real estate

Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

View the latest filings on the live profile.

Accounts

Last filed accounts made up to 2025-04-05. Next accounts due 2027-01-05. Financial year-end: 05/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-09-13. Next confirmation statement due 2016-10-11.

Mortgages and charges

7 charges recorded against the company at Companies House: 7 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

RUBYWELL LTD has 3 persons with significant control on file:

Mr Robert Jeremy Smith born 1954 resident in England, British national. Notified 2020-01-17.
- Has the right to appoint and remove directors
Mr Michael Stuart Smith born 1956 resident in England, British national. Notified 2020-01-17.
- Has the right to appoint and remove directors
Regentwell Ltd (England reg. 04852821). Notified 2022-08-05.
- Owns 75% or more of shares

1 historical PSC record has ceased:

Mr Andrew John Baker born 1960 resident in Liechtenstein, British national. Notified 2016-04-06. Ceased 2020-01-17.
- Has the right to appoint and remove directors

Similar UK companies

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