• UK
  • RUBY DCO EIGHT LIMITED - Office 5, International House, Cray Avenue, Orpington, BR5 3RS, United Kingdom

Company Information

Company registration number
01427917
Company Status
LIVE
Country
United Kingdom
Registered Address
Office 5, International House
Cray Avenue
Orpington
BR5 3RS
England
Office 5, International House, Cray Avenue, Orpington, BR5 3RS, England UK

Management

Managing Directors
SPRANK, Thorsten
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1979-06-12
Age Of Company
1979-06-12 44 years
SIC/NACE
74990

Ownership

Beneficial Owners
-
Dunamis Mind Accelerator Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
HEALTHCLASS LIMITED
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2012-08-01
Annual Return
Due Date: 2024-10-31
Last Date: 2023-10-17

RUBY DCO EIGHT LIMITED Company Description

RUBY DCO EIGHT LIMITED is a ltd registered in United Kingdom with the Company reg no 01427917. Its current trading status is "live". It was registered 1979-06-12. It was previously called HEALTHCLASS LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-08-01.It can be contacted at Office 5, International House .
More information

Get RUBY DCO EIGHT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ruby Dco Eight Limited - Office 5, International House, Cray Avenue, Orpington, BR5 3RS, United Kingdom

1979-06-12 44 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2023-11-03) - CS01

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  • legacy (2023-08-15) - SH20

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  • legacy (2023-08-15) - CAP-SS

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  • resolution (2023-08-15) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2023-08-15) - SH19

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-09-04) - AD01

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  • appoint-person-director-company-with-name-date (2023-09-05) - AP01

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  • certificate-change-of-name-company (2023-09-04) - CERTNM

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  • notification-of-a-person-with-significant-control (2023-09-12) - PSC02

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  • cessation-of-a-person-with-significant-control (2023-09-12) - PSC07

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  • resolution (2023-09-11) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2023-09-05) - TM01

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  • termination-director-company-with-name-termination-date (2022-05-19) - TM01

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  • appoint-person-director-company-with-name-date (2022-09-07) - AP01

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  • statement-of-companys-objects (2022-09-08) - CC04

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  • termination-director-company-with-name-termination-date (2022-09-09) - TM01

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  • capital-variation-of-rights-attached-to-shares (2022-09-09) - SH10

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  • capital-name-of-class-of-shares (2022-09-12) - SH08

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  • memorandum-articles (2022-09-12) - MA

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  • resolution (2022-09-12) - RESOLUTIONS

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  • confirmation-statement-with-updates (2022-10-17) - CS01

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  • accounts-with-accounts-type-dormant (2022-12-13) - AA

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  • termination-secretary-company-with-name-termination-date (2022-09-09) - TM02

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  • resolution (2021-04-01) - RESOLUTIONS

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  • memorandum-articles (2021-04-01) - MA

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  • confirmation-statement-with-updates (2021-09-09) - CS01

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  • accounts-with-accounts-type-dormant (2021-04-03) - AA

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  • accounts-with-accounts-type-dormant (2021-11-03) - AA

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  • confirmation-statement-with-updates (2020-09-08) - CS01

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  • accounts-with-accounts-type-dormant (2019-12-31) - AA

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  • termination-director-company-with-name-termination-date (2019-11-29) - TM01

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  • appoint-person-director-company-with-name-date (2019-11-29) - AP01

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  • confirmation-statement-with-updates (2019-09-06) - CS01

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  • accounts-with-accounts-type-dormant (2018-12-11) - AA

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  • confirmation-statement-with-updates (2018-08-24) - CS01

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  • change-person-director-company-with-change-date (2018-03-27) - CH01

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  • termination-director-company-with-name-termination-date (2018-01-04) - TM01

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  • accounts-with-accounts-type-dormant (2017-01-03) - AA

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  • termination-director-company-with-name-termination-date (2017-01-04) - TM01

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  • appoint-person-director-company-with-name-date (2017-01-09) - AP01

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  • accounts-with-accounts-type-dormant (2017-12-19) - AA

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  • appoint-person-director-company-with-name-date (2017-12-05) - AP01

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  • confirmation-statement-with-updates (2017-09-25) - CS01

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  • confirmation-statement-with-updates (2016-08-17) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-06) - AR01

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  • accounts-with-accounts-type-dormant (2015-12-30) - AA

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  • accounts-with-accounts-type-dormant (2014-09-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01

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  • appoint-person-director-company-with-name (2014-01-13) - AP01

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  • termination-director-company-with-name (2014-01-10) - TM01

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  • change-account-reference-date-company-current-extended (2014-12-08) - AA01

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  • accounts-with-accounts-type-dormant (2013-09-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-14) - AR01

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  • appoint-person-director-company-with-name (2012-09-18) - AP01

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  • accounts-with-accounts-type-dormant (2012-09-14) - AA

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  • termination-director-company-with-name (2012-09-12) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-08) - AR01

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  • appoint-person-secretary-company-with-name (2012-08-02) - AP03

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  • termination-secretary-company-with-name (2012-07-30) - TM02

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  • termination-director-company-with-name (2011-09-14) - TM01

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  • accounts-with-accounts-type-dormant (2011-08-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-19) - AR01

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  • appoint-person-director-company-with-name (2011-09-14) - AP01

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  • accounts-with-accounts-type-dormant (2010-06-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-01) - AR01

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  • change-person-secretary-company-with-change-date (2009-11-03) - CH03

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  • accounts-with-accounts-type-dormant (2009-09-23) - AA

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  • legacy (2009-08-13) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-09-24) - AA

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  • legacy (2008-09-01) - 363a

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  • legacy (2008-04-15) - 288c

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  • legacy (2008-04-10) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2008-02-25) - AA

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  • legacy (2007-02-09) - 288b

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  • legacy (2007-02-09) - 288a

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  • legacy (2007-04-24) - 288a

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  • legacy (2007-09-04) - 363a

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  • legacy (2007-04-24) - 288b

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  • legacy (2006-02-28) - 288a

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  • legacy (2006-02-28) - 225

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  • legacy (2006-02-28) - 353

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  • legacy (2006-02-28) - 287

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  • legacy (2006-02-28) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2006-09-29) - AA

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  • memorandum-articles (2006-06-08) - MEM/ARTS

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  • legacy (2006-06-26) - 225

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  • legacy (2006-08-30) - 363a

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  • legacy (2006-12-08) - 288c

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  • legacy (2005-08-03) - 88(2)R

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  • legacy (2005-10-18) - 287

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  • resolution (2005-10-14) - RESOLUTIONS

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  • legacy (2005-10-05) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2005-04-06) - AA

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  • legacy (2005-01-11) - 288a

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  • legacy (2005-01-11) - 288b

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  • resolution (2005-03-15) - RESOLUTIONS

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  • resolution (2004-09-06) - RESOLUTIONS

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  • legacy (2004-08-23) - 363s

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  • accounts-with-accounts-type-full (2004-08-06) - AA

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  • legacy (2003-08-08) - 363s

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  • accounts-with-accounts-type-small (2002-03-04) - AA

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  • legacy (2002-03-06) - 287

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  • legacy (2002-08-06) - 403a

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  • legacy (2002-08-07) - 123

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  • resolution (2002-08-07) - RESOLUTIONS

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  • legacy (2002-08-07) - 88(2)R

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  • legacy (2002-08-29) - 288b

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  • legacy (2002-09-05) - 363s

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  • accounts-with-accounts-type-full (2002-12-18) - AA

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  • accounts-with-accounts-type-small (2001-05-01) - AA

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  • resolution (2001-09-26) - RESOLUTIONS

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  • legacy (2001-09-26) - 363a

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  • legacy (2001-04-03) - 287

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  • legacy (2001-04-03) - 353

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  • legacy (2000-09-08) - 363s

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  • accounts-with-accounts-type-full (2000-05-30) - AA

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  • accounts-with-accounts-type-full (1999-05-18) - AA

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  • legacy (1999-09-08) - 363s

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  • legacy (1999-06-30) - 363s

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  • legacy (1998-03-12) - 288b

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  • accounts-with-accounts-type-small (1998-08-11) - AA

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  • legacy (1998-03-12) - 288a

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  • legacy (1997-11-21) - 363s

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  • accounts-with-accounts-type-small (1997-06-04) - AA

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  • legacy (1997-04-27) - 288a

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  • legacy (1996-12-15) - 288c

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  • legacy (1996-09-12) - 363s

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  • accounts-with-accounts-type-small (1996-06-05) - AA

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  • accounts-with-accounts-type-small (1995-06-05) - AA

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  • legacy (1995-09-05) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-08-19) - 363s

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  • accounts-with-accounts-type-full (1994-04-28) - AA

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  • accounts-with-accounts-type-full (1993-06-10) - AA

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  • legacy (1993-09-24) - 363s

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  • legacy (1992-08-18) - 363s

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  • accounts-with-accounts-type-full (1992-07-01) - AA

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  • legacy (1991-12-06) - 395

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  • legacy (1991-10-08) - 363a

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  • accounts-with-accounts-type-full (1991-10-03) - AA

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  • legacy (1991-02-28) - 363a

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  • legacy (1990-08-06) - 395

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  • accounts-with-accounts-type-full (1990-07-31) - AA

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  • memorandum-articles (1990-10-08) - MEM/ARTS

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  • legacy (1990-09-21) - 363

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  • legacy (1989-07-17) - 363

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  • legacy (1989-07-17) - 287

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  • legacy (1989-06-30) - 363

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  • accounts-with-accounts-type-full-group (1989-12-22) - AA

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  • accounts-with-accounts-type-full-group (1988-06-30) - AA

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  • accounts-with-accounts-type-full-group (1988-01-11) - AA

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  • legacy (1987-08-06) - 287

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  • legacy (1987-08-06) - 363

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  • legacy (1986-11-11) - 403a

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  • miscellaneous (1979-06-12) - MISC

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