Rubyz Limited

Active03940469 Private limited company
Incorporated
6 March 2000 (26 years)
Industry
Dormant Company (99999)
Directors
Nicholas Percy Robert Adams-King
Owned by
Nicholas Percy Robert Adams-King
Accounts type
Dormant
Region
South West
Address
4 Brackley Close
Bournemouth International
Airport Christchurch
BH23 6SE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Adams-King, Nicholas Percy Robert
Director · Appointed 10 December 2010
British
Born November 1965
Adams-King, Nicholas Percy Robert
Secretary · Appointed 6 March 2000
British
Officer history (4 former)
23 February 2011
Resigned Mitchell, David Paul as Director
10 December 2010
Appointed Adams-King, Nicholas Percy Robert as Director
27 November 2008
Resigned King, Nicholas Percy Robert as Director
1 September 2005
Appointed King, Nicholas Percy Robert as Director
6 March 2000
Appointed Adams-King, Nicholas Percy Robert as Secretary
6 March 2000
Appointed First Secretaries Limited as Corporate Nominee Secretary
6 March 2000
Resigned First Secretaries Limited as Corporate Nominee Secretary
6 March 2000
Appointed First Directors Limited as Corporate Nominee Director
6 March 2000
Resigned First Directors Limited as Corporate Nominee Director
6 March 2000
Appointed Mitchell, David Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Nicholas Percy Robert Adams-King
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1965

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Trend

Shareholder Funds
(£1.5M) (£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£1,068,714) (£1,068,714) (£1,068,714) (£1,068,714) (£1,068,714) (£1,068,714)
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£1,068,714£1,068,714£1,068,714£1,068,714£1,068,714£1,068,714
Net Current Assets(£1,068,714)(£1,068,714)(£1,068,714)(£1,068,714)
Shareholder Funds(£1,068,714)(£1,068,714)(£1,068,714)(£1,068,714)(£1,068,714)(£1,068,714)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Confirmation statement with updates6 March 2026
6 March 2026Change of details for a person with significant control
25 November 2025Director's details changed
25 November 2025Secretary's details changed
11 November 2025Accounts for a dormant company31 March 2025
Show all recent filings

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