Rubywelle Limited

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Micro

Rubywelle Limited

02055698•Private Limited With Share Capital

12 Helmet Row, London, EC1V3QJ

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Incorporated

16/09/1986

Company Age

39 years

Directors

3

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Rubywelle Limited (02055698) is a private limited with share capital incorporated on 16/09/1986 (39 years old) and registered in london, EC1V3QJ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 16/09/1986
EC1V3QJ

Financial Overview

Total Assets

£534.8K

Liabilities

£39.3K

Net Assets

£495.5K

Cash

£56.7K

Key Metrics

3

Directors

28

Shareholders

Board of Directors

2
T
tina patel
director
S
shirish pranlal patel
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:09-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:30-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2011
Change Sail Address Company With Old Address
Category:Address
Date:25-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2010
Move Registers To Sail Company
Category:Address
Date:12-02-2010
Change Sail Address Company
Category:Address
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2010
Legacy
Category:Annual Return
Date:30-01-2009
Legacy
Category:Address
Date:30-01-2009
Legacy
Category:Address
Date:30-01-2009
Legacy
Category:Address
Date:30-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2008
Legacy
Category:Annual Return
Date:24-01-2008
Legacy
Category:Annual Return
Date:27-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2006
Legacy
Category:Annual Return
Date:31-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2005
Legacy
Category:Annual Return
Date:24-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2005
Legacy
Category:Annual Return
Date:08-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2003
Legacy
Category:Annual Return
Date:24-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2003
Legacy
Category:Annual Return
Date:09-03-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2002
Legacy
Category:Annual Return
Date:01-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2001
Legacy
Category:Annual Return
Date:10-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2000
Legacy
Category:Annual Return
Date:07-04-1999
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-1999
Legacy
Category:Address
Date:13-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-1998
Legacy
Category:Annual Return
Date:27-01-1998
Legacy
Category:Officers
Date:11-07-1997
Legacy
Category:Officers
Date:11-07-1997
Legacy
Category:Officers
Date:09-04-1997
Legacy
Category:Officers
Date:09-04-1997
Legacy
Category:Annual Return
Date:10-02-1997
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-1997
Legacy
Category:Officers
Date:12-06-1996
Legacy
Category:Officers
Date:12-06-1996
Legacy
Category:Annual Return
Date:23-02-1996
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-1996
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:22-12-1994
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-1994
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-1994
Legacy
Category:Officers
Date:11-01-1994
Legacy
Category:Annual Return
Date:09-01-1994
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-1993
Legacy
Category:Officers
Date:21-01-1993
Legacy
Category:Annual Return
Date:21-01-1993

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date29/08/2025
Latest Accounts31/03/2025

Trading Addresses

1 Broomhill Road, London, SW184JG
12 Helmet Row, London, EC1V3QJ

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Contact

12 Helmet Row, London, EC1V3QJ