The Ruby Key Ltd. Head office in Cheltenham. Check Director.

The Ruby Key Ltd, Cheltenham

The Ruby Key Ltd is a private limited company. Formerly, it was called Harvey & Martin Ltd (it was changed on 2017-02-09). Registered at 47 Winchcombe St, Cheltenham GL52 2NE, the above-mentioned 11 years old firm was incorporated on 2013-01-14 and is classified as "hairdressing and other beauty treatment" (SIC: 96020).
1 director can be found in the firm: Kerry B. (appointed on 19 February 2013).

About
Name: The Ruby Key Ltd
Number: 08358656
Incorporation date: 2013-01-14
End of financial year: 31 March


Address:	47 Winchcombe St Cheltenham GL52 2NE
SIC code:	96020 - Hairdressing and other beauty treatment

Company staff

People with significant control

Kerry B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nigel H.

6 April 2016 - 6 December 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	24,371	29,856	14,384	13,274	20,333	12,631	18,747	22,009	25,885	11,713
Fixed Assets	34,157	29,562	26,736	22,301	18,480	14,573	10,668	6,898	3,375	-
Total Assets Less Current Liabilities	33,633	34,619	28,517	22,609	22,220	14,544	13,496	15,853	16,738	1,226
Intangible Fixed Assets	30,375	27,000	23,625	-	-	-	-	-	-	-
Number Shares Allotted	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	9,137	13,619	11,017	-	-	-	-	-	-	-
Tangible Fixed Assets	3,782	2,562	3,111	-	-	-	-	-	-	-

The due date for The Ruby Key Ltd confirmation statement filing is 2024-03-04. The latest one was filed on 2023-02-19. The deadline for a subsequent accounts filing is 31 December 2024. Last accounts filing was sent for the time period up to 31 March 2023.

2 persons of significant control are listed in the official register, namely: Kerry B. who owns over 3/4 of shares, 3/4 to full of voting rights. Nigel H. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 27th, June 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 27th, June 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates February 19, 2023 filed on: 28th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 21st, September 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates February 19, 2022 filed on: 22nd, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 10th, November 2021 \| accounts	Free Download (10 pages)
PSC04	Change to a person with significant control March 12, 2021 filed on: 30th, March 2021 \| persons with significant control	Free Download (2 pages)
CH01	On March 12, 2021 director's details were changed filed on: 30th, March 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates February 19, 2021 filed on: 23rd, March 2021 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 16th, December 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates February 19, 2020 filed on: 9th, March 2020 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 19th, August 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates February 19, 2019 filed on: 19th, February 2019 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 29th, August 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates February 19, 2018 filed on: 22nd, March 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 15th, December 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates February 19, 2017 filed on: 8th, March 2017 \| confirmation statement	Free Download (9 pages)
CH01	On April 5, 2016 director's details were changed filed on: 28th, February 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 6, 2016 filed on: 15th, February 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on February 9, 2017 filed on: 9th, February 2017 \| resolution	Free Download (2 pages)
CONNOT	Change of name notice filed on: 9th, February 2017 \| change of name	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 13th, December 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to February 19, 2016 filed on: 17th, March 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 14th, December 2015 \| accounts	Free Download (9 pages)
CH01	On August 23, 2014 director's details were changed filed on: 19th, November 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 19, 2015 filed on: 26th, February 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on February 26, 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 8th, October 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 19, 2014 filed on: 11th, March 2014 \| annual return	Free Download (3 pages)
AA01	Extension of current accouting period to March 31, 2014 filed on: 11th, March 2014 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 19, 2013 filed on: 20th, February 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on February 19, 2013: 1.00 GBP filed on: 19th, February 2013 \| capital	Free Download (3 pages)
AP01	On February 19, 2013 new director was appointed. filed on: 19th, February 2013 \| officers	Free Download (2 pages)
AP01	On February 19, 2013 new director was appointed. filed on: 19th, February 2013 \| officers	Free Download (2 pages)
SH01	Capital declared on February 19, 2013: 2.00 GBP filed on: 19th, February 2013 \| capital	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 14th, January 2013 \| incorporation	Free Download (20 pages)
TM01	Director's appointment was terminated on January 14, 2013 filed on: 14th, January 2013 \| officers	Free Download (1 page)

Companies nearby
Barber N Bar Ltd (0.01 mile)
Regal House Investments Limited (0.02 mile)
Fredk. Allen (wholesale) Limited (0.04 mile)
Revival Cafe Bar & Grill Ltd (0.04 mile)


Larkspur Contractors Limited (0.01 mile)
Elender Properties Ltd (0.02 mile)
Expert Eyebrows Limited (0.04 mile)
Ellipse Solutions Llp (0.05 mile)

Find other company