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Rubyruby (London) Limited

Adresa
Unit 18, The Innovation Cen
20 Queens Road
Belfast
BT3 9DT
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
8. prosinec 2019
End of VAT Registration
21. červen 2022
Company Register Address 27-28 Eastcastle Street
London
W1W 8DH
Company No. 07623714 Show on Companies House
Accountssmall
last accounts made up to 31. březen 2022
Sector (SIC)59200 Sound recording and music publishing activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Hipgnosis Sfh Xx Limited Status: Active Notified: 09/12/2019 Companies House Number: 11922621 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Lewis, Mark David Status: Ceased Notified: 05/05/2017 Ceased: 09/12/2019 Date of Birth: 07/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Toher, Martin Bernard Status: Ceased Notified: 05/05/2017 Ceased: 09/12/2019 Date of Birth: 03/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Naylor, Robert Graham London, England Status: Active Notified: 28/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ocorian Administration (uk) Limited, Queens Road, Belfast, Northern Ireland Status: Active Notified: 09/12/2019 Role: Secretary
    Rampersaud, Cindy Purnamattie London, England Status: Active Notified: 28/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brundrett, Ian Philip London, England Status: Ceased Notified: 29/04/2022 Ceased: 24/11/2023 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Helm, Christopher Arthur London, England Status: Ceased Notified: 09/12/2019 Ceased: 24/11/2023 Date of Birth: 10/1976 Occupation: Non- Executive Director Role: Director Country of Residence: England Nationality: British