RL

RUBYDEW LIMITED

Active

Company number 12164620

Corby, England · Incorporated 19 August 2019

37 Blenheim Walk, Corby, NN18 9HB, England

Last updated on 18 September 2026

Agents involved in the sale of a variety of goods · SIC 46190

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Overdue

Company overview

RUBYDEW LIMITED is an active private limited company incorporated on 19 August 2019 and registered in England and Wales. Its registered office is at 37 Blenheim Walk, Corby, NN18 9HB, England. Its principal activity is agents involved in the sale of a variety of goods (SIC 46190).

Mr Adrian Subaru is a person with significant control who holds 75-100% of the shares. The sole director is SUBARU, Adrian (appointed 18 October 2022). The company has been served by three former officers who have since resigned. Three people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 August 2021, on 9 June 2022. The next accounts are due by 31 May 2023 and are currently overdue. Its most recent confirmation statement was made up to 10 June 2022, and is currently overdue. The next is due by 24 June 2023. 31 filings are recorded against the company at Companies House, most recently an accounts filing on 23 September 2024.

Compliance

Annual accounts Overdue
Last filed
31 August 2021
Next due
31 May 2023
Overdue by 41 months
Confirmation statement Overdue
Last filed
10 June 2022
Next due
24 June 2023
Overdue by 40 months

Financial snapshot

Last accounts type
Dormant
Period end
31 August 2021
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —

Officers

SA
SUBARU, Adrian
Director
18 October 2022
ML
MALYSZKO, Lukasz Cezary
Director · Resigned
18 October 2022
RS
RABEKINS, Sergejs
Director · Resigned
14 October 2019
MF
MCKENZIE, Francis
Director · Resigned
19 August 2019

Persons with significant control

PS
Mr Adrian Subaru
Born March 1990
Ownership Of Shares 75 To 100 Percent
18 October 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Current Shortened
Accounts
23 September 2024 View
Dissolved Compulsory Strike Off Suspended
Dissolution
9 September 2023 View
Gazette Notice Compulsory
Gazette
1 August 2023 View
Appoint Person Director Company With Name Date
Officers
9 April 2023 View
Termination Director Company With Name Termination Date
Officers
9 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 February 2023 View
Termination Director Company With Name Termination Date
Officers
26 February 2023 View
Appoint Person Director Company With Name Date
Officers
23 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2022 View
Accounts With Accounts Type Dormant
Accounts
9 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 June 2022 View
Gazette Filings Brought Up To Date
Gazette
13 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2021 View
Accounts With Accounts Type Dormant
Accounts
12 August 2021 View
Dissolved Compulsory Strike Off Suspended
Dissolution
5 August 2021 View
Gazette Notice Compulsory
Gazette
20 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 October 2019 View
Appoint Person Director Company With Name Date
Officers
14 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2019 View
Termination Director Company With Name Termination Date
Officers
14 October 2019 View
Incorporation Company
Incorporation
19 August 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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