Introduction
Watch Company
R
RUBY VINYL LTD
RUBY VINYL LTD is an active company incorporated on 16 March 2024 with the registered office located in Stoke-On-Trent. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. RUBY VINYL LTD was registered 2 years ago.(SIC: 99999)
Status
active
Active since 2 years ago
Company No
15568574
LTD Company
Age
2 Years
Incorporated 16 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 16 March 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 March 2025 (1 year ago)
Submitted on 15 March 2025 (1 year ago)
Next Due
Due by 29 March 2026
For period ending 15 March 2026
Address
359 King Street Stoke-On-Trent, ST4 3EQ,
Previous Addresses
20 Wenlock Road London N1 7GU England
From: 16 March 2024To: 13 October 2025
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
New Owner
Oct 25
Notification Of A Person With Significan...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MARTIN, Keith Bernard
ActiveKings Street, Stoke-On-TrentST4 3EQ
Born November 1947
Director
Appointed 13 Oct 2025
MARTIN, Keith Bernard
Kings Street, Stoke-On-TrentST4 3EQ
Born November 1947
Director
13 Oct 2025
Active
BLAGA, Mladen
ResignedWenlock Road, LondonN1 7GU
Born October 1984
Director
Appointed 16 Mar 2024
Resigned 13 Oct 2025
BLAGA, Mladen
Wenlock Road, LondonN1 7GU
Born October 1984
Director
16 Mar 2024
Resigned 13 Oct 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Keith Bernard Martin
ActiveKing Street, Stoke-On-TrentST4 3EQ
Born November 1947
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Oct 2025
Mr Keith Bernard Martin
King Street, Stoke-On-TrentST4 3EQ
Born November 1947
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Oct 2025
Active
Wenlock Road, LondonN1 7GU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 16 Mar 2024
Ceased 13 Oct 2025
Nominee Solutions Limited
Wenlock Road, LondonN1 7GU
Ownership of shares 75 to 100 percent
16 Mar 2024
Ceased 13 Oct 2025
Ceased
Filing History
8
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 October 2025
13 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2025
13 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 October 2025