Ruby Eye Investments Ltd, Hayes
Ruby Eye Investments Ltd is a private limited company. Previously, it was named Terrestrial 8 Ltd (it was changed on 2022-11-30). Situated at Airport Bowl Bath Road, Harlington, Hayes UB3 5AL, the above-mentioned 4 years old firm was incorporated on 2019-08-13 and is categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC code: 68100), "management of real estate on a fee or contract basis" (SIC code: 68320).1 director can be found in the business: Darbara D. (appointed on 13 August 2019).
| About | |
|---|---|
| Name: Ruby Eye Investments Ltd | |
| Number: 12152923 | |
| Incorporation date: 2019-08-13 | |
| End of financial year: 31 August |
| Address: |
Airport Bowl Bath Road Harlington Hayes UB3 5AL |
| SIC code: |
68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 68320 - Management of real estate on a fee or contract basis 68201 - Renting and operating of Housing Association real estate |
Company staff
People with significant control
Wellstone Management Ltd
9 March 2022
| Address | Bath Road Harlington, Hayes, Middlesex, UB3 5AL, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 09180668 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Terrestrial Developments Ltd
13 August 2019 - 9 March 2022
| Address | 35 Ruddlesway, Windsor, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 09259770 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Current Assets | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | -200 | -200 |
The due date for Ruby Eye Investments Ltd confirmation statement filing is 2024-06-02. The most recent one was submitted on 2023-05-19. The target date for a subsequent annual accounts filing is 31 May 2024. Most current accounts filing was filed for the time period up until 31 August 2022.
2 persons of significant control are indexed in the Companies House, namely: Wellstone Management Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Harlington, UB3 5AL Hayes, Middlesex. Terrestrial Developments Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Ruddlesway.
Company filing
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Accounts
Address
Change of name
Confirmation statement
Incorporation
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Micro company financial statements for the year ending on August 31, 2022 filed on: 31st, August 2023 | accounts |
Free Download
(4 pages)
|
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