RUBIE'S MASQUERADE COMPANY (UK) LIMITED
Active - Accounts Filed
General Information
NAME
RUBIE'S MASQUERADE COMPANY (UK) LIMITED
COMPANY NUMBER
03508897
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
12/02/1998
(26 years and 10 months old)
WEBSITE
http://www.rubiesmasquerade.com
CONFIRMATION STATEMENT MADE UP TO
12/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS1 6NL
Telephone: 01491826500
TPS: Yes
Desklodge House
2 Redcliffe Way
BRISTOL
BS1 6NL
Universal House
Pennywell Road
Bristol
Avon
BS5 0ER
Telephone: 826500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RUBIES ENTERPRISES LTD | N/A | N/A |
| RUBIE''S MASQUERADE COMPANY (UK) LIMITED | Active - Accounts Filed | View Report |
| BRISTOL NOVELTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Board Member Peter Anthony Warton (931503009) Appointed |
Credit Risk Overview
Want to learn more about RUBIE'S MASQUERADE COMPANY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RUBIE'S MASQUERADE COMPANY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RUBIE'S MASQUERADE COMPANY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/02/1998 - Present (26 years and 10 months) Born in Dec 1958 (age: 66) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
Director: 12/02/1998 - Present (26 years and 10 months) Secretary: 12/02/1998 - Present (26 years and 10 months) Born in Mar 1949 (age: 75) |
Active | Director&Secretary |
Current: 2 Past: 2 |
View Report |
|
19/06/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/09/2023 - Present (1 years and 3 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/02/1998 - Present (26 years and 10 months) Born in May 1964 |
Resigned | Director |
Current: 3 Past: 4104 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RUBIES ENTERPRISES LTD | N/A | N/A |
| RUBIE''S MASQUERADE COMPANY (UK) LIMITED | Active - Accounts Filed | View Report |
| BRISTOL NOVELTY LIMITED | Active - Accounts Filed | View Report |
| RUBIE''S UK REAL ESTATE LIMITED | Company is dissolved | View Report |
| BRISTOL NOVELTY LIMITED | Active - Accounts Filed | View Report |
| RUBIE''S UK REAL ESTATE LIMITED | Company is dissolved | View Report |
| MASK-ARADE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Board Member Peter Anthony Warton (931503009) Appointed |
| 21/06/2023 | New Company Secretary Jana Davenport (931031981) Appointed |
| 17/05/2023 | Michael Robert O'Connell (927694195) has left the board |
| 04/04/2023 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 02/04/2022 | New Accounts filed |
| 01/06/2021 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 15/04/2020 | New Accounts filed |
| 28/03/2020 | New Confirmation Statement filed |
| 13/03/2020 | Christopher John Shute Isitt (904927284) has left the board |
| 30/03/2019 | New Accounts filed |
| 27/02/2019 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 04/04/2017 | New Accounts filed |
| 28/03/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 02/03/2016 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 21/08/2014 | New Board Member Christopher John Shute Isitt (904927284) Appointed |
| 09/04/2014 | New Accounts filed |
| 22/02/2014 | New Annual Return filed |
| 19/04/2013 | New Annual Return filed |
| 12/04/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Michael Robert O'Connell (927694195) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Michael Robert O'Connell (927694195) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Michael Robert O'Connell (927694195) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Michael Robert O'Connell (927694195) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Michael Robert O'Connell (927694195) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Michael Robert O'Connell (927694195) Appointed |
| 19/01/1970 | New Board Member Michael Robert O'Connell (927694195) Appointed |
| 19/01/1970 | New Accounts filed |
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