CLOSERSTILL RUBY LIMITED

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CLOSERSTILL RUBY LIMITED

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Key Data

Status

Active

Company No.

15396855

Incorporation date

08/01/2024

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

3rd Floor The Foundry, 77 Fulham Palace Road, Hammersmith, London W6 8JACopy
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Latest events (Record since 08/01/2024)
dot icon15/01/2026
Confirmation statement made on 2026-01-07 with no updates
dot icon27/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon27/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon27/09/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon27/09/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon21/01/2025
Confirmation statement made on 2025-01-07 with updates
dot icon11/04/2024
Resolutions
dot icon11/04/2024
Memorandum and Articles of Association
dot icon11/04/2024
Resolutions
dot icon11/04/2024
Memorandum and Articles of Association
dot icon11/04/2024
Change of share class name or designation
dot icon11/04/2024
Change of share class name or designation
dot icon08/04/2024
Appointment of Mr Samuel Peter William Murray as a director on 2024-04-05
dot icon08/04/2024
Appointment of Mr Toby Walters as a director on 2024-04-05
dot icon08/04/2024
Statement of capital following an allotment of shares on 2024-04-05
dot icon15/03/2024
Notification of Closerstill Acquisitions Limited as a person with significant control on 2024-03-14
dot icon15/03/2024
Cessation of Inhoco Formations Limited as a person with significant control on 2024-03-14
dot icon15/03/2024
Current accounting period shortened from 2025-01-31 to 2024-12-31
dot icon15/03/2024
Registered office address changed from 3rd Floor, the Foundry 77 Fulham Palace Road Hammersmith London W6 8JA England to 3rd Floor the Foundry, 77 Fulham Palace Road Hammersmith London W6 8JA on 2024-03-15
dot icon15/03/2024
Termination of appointment of a G Secretarial Limited as a secretary on 2024-03-12
dot icon15/03/2024
Termination of appointment of a G Secretarial Limited as a director on 2024-03-12
dot icon15/03/2024
Termination of appointment of Roger Hart as a director on 2024-03-12
dot icon15/03/2024
Appointment of Mr Simon Smith as a director on 2024-03-12
dot icon15/03/2024
Termination of appointment of Inhoco Formations Limited as a director on 2024-03-12
dot icon15/03/2024
Appointment of Mr Gareth Gordon Thompson Bowhill as a director on 2024-03-12
dot icon15/03/2024
Appointment of Samantha Starr as a director on 2024-03-12
dot icon13/03/2024
Certificate of change of name
dot icon12/03/2024
Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 3rd Floor, the Foundry 77 Fulham Palace Road Hammersmith London W6 8JA on 2024-03-12
dot icon08/01/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
INHOCO FORMATIONS LIMITED
Corporate Director
08/01/2024 - 12/03/2024
521
A G SECRETARIAL LIMITED
Corporate Secretary
08/01/2024 - 12/03/2024
636
A G SECRETARIAL LIMITED
Corporate Director
08/01/2024 - 12/03/2024
636
Hart, Roger
Director
08/01/2024 - 12/03/2024
1272
Smith, Simon
Director
12/03/2024 - Present
12

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CLOSERSTILL RUBY LIMITED

CLOSERSTILL RUBY LIMITED is an(a) Active company incorporated on 08/01/2024 with the registered office located at 3rd Floor The Foundry, 77 Fulham Palace Road, Hammersmith, London W6 8JA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLOSERSTILL RUBY LIMITED?

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CLOSERSTILL RUBY LIMITED is currently Active. It was registered on 08/01/2024 .

Where is CLOSERSTILL RUBY LIMITED located?

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CLOSERSTILL RUBY LIMITED is registered at 3rd Floor The Foundry, 77 Fulham Palace Road, Hammersmith, London W6 8JA.

What does CLOSERSTILL RUBY LIMITED do?

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CLOSERSTILL RUBY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CLOSERSTILL RUBY LIMITED?

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The latest filing was on 15/01/2026: Confirmation statement made on 2026-01-07 with no updates.