Company Information for

RUBYSEA LIMITED

59-60 GROSVENOR STREET, MAYFAIR, LONDON, W1K 3HZ,

Company Registration Number

05890142

Private Limited Company

Active

About Rubysea Ltd

RUBYSEA LIMITED was founded on 2006-07-28 and has its registered office in London. The organisation's status is listed as "Active". Rubysea Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name

RUBYSEA LIMITED

Legal Registered Office

59-60 GROSVENOR STREET
MAYFAIR
LONDON
W1K 3HZ
Other companies in W1K

Filing Information

Company Number	05890142
Date formed	2006-07-28
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/04/2023
Account next due	29/01/2025
Latest filing return	28/07/2015
Filing return next due	25/08/2016
Type of accounts	UNAUDITED ABRIDGED

Last Datalog update:

2024-03-06 18:05:48

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Jonathan Simon David Anthony Rust	Company Secretary	COMPANY SECRETARY	2009-03-02	UNITED KINGDOM
Brett Alexander Palos	Director	NONE	2010-05-07	ENGLAND
Bruce Weir Ritchie	Director	DIRECTOR	2006-07-28	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Paul Lewis Viner	Company Secretary	2007-04-10	2009-02-27
Louise Charlotte Raymond	Company Secretary	2007-09-10	2008-01-31
Helen Mary Greville	Company Secretary	2006-07-28	2007-06-26
Secretarial Appointments Limited	Nominated Secretary	2006-07-28	2006-07-28
Corporate Appointments Limited	Nominated Director	2006-07-28	2006-07-28

Related Directorships for Jonathan Simon David Anthony Rust

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Simon David Anthony Rust	BRANDLITE LIMITED	Company Secretary	2009-03-02	CURRENT	2006-07-28	Dissolved 2013-08-08
Jonathan Simon David Anthony Rust	CAPEDELTA LIMITED	Company Secretary	2009-03-02	CURRENT	2006-07-28	Dissolved 2013-08-08
Jonathan Simon David Anthony Rust	BETTERBLEND LIMITED	Company Secretary	2009-03-02	CURRENT	2006-07-28	Dissolved 2013-08-07
Jonathan Simon David Anthony Rust	BOLDLAND LIMITED	Company Secretary	2009-03-02	CURRENT	2006-07-28	Dissolved 2013-08-07
Jonathan Simon David Anthony Rust	EARLYOFFER LIMITED	Company Secretary	2009-03-02	CURRENT	2004-09-21	Active
Jonathan Simon David Anthony Rust	EPICSTAR LIMITED	Company Secretary	2009-03-02	CURRENT	2006-07-28	Active
Jonathan Simon David Anthony Rust	EXTRAKEEN LIMITED	Company Secretary	2009-03-02	CURRENT	2006-07-28	Active
Jonathan Simon David Anthony Rust	MOONFIX LIMITED	Company Secretary	2009-03-02	CURRENT	2006-07-28	Active
Jonathan Simon David Anthony Rust	NETSEVEN LIMITED	Company Secretary	2009-03-02	CURRENT	2006-07-21	Active
Jonathan Simon David Anthony Rust	PUREBLEND LIMITED	Company Secretary	2009-03-02	CURRENT	2006-07-21	Active
Jonathan Simon David Anthony Rust	SUPERSHARE LIMITED	Company Secretary	2009-03-02	CURRENT	2006-07-28	Active
Jonathan Simon David Anthony Rust	RESIDENTIAL LAND HOLDINGS LIMITED	Company Secretary	2009-03-02	CURRENT	2006-10-24	Active
Jonathan Simon David Anthony Rust	SHARPSTYLE LIMITED	Company Secretary	2009-03-02	CURRENT	2007-03-05	Active
Jonathan Simon David Anthony Rust	NEWINCCO 760 LIMITED	Company Secretary	2009-03-02	CURRENT	2007-09-06	Active
Jonathan Simon David Anthony Rust	SAXONCHART LIMITED	Company Secretary	2009-03-02	CURRENT	2007-09-10	Active
Jonathan Simon David Anthony Rust	ORDERNET LIMITED	Company Secretary	2009-03-02	CURRENT	2005-11-07	Active - Proposal to Strike off
Jonathan Simon David Anthony Rust	ENERGYBAND LIMITED	Company Secretary	2009-03-02	CURRENT	2006-07-24	Active
Jonathan Simon David Anthony Rust	LUCKYSIX LIMITED	Company Secretary	2009-03-02	CURRENT	2006-07-28	Active
Jonathan Simon David Anthony Rust	DEEPSPUR LIMITED	Company Secretary	2009-03-02	CURRENT	2006-07-28	Active
Jonathan Simon David Anthony Rust	CHARTERSTAR LIMITED	Company Secretary	2009-03-02	CURRENT	2006-07-28	Active
Jonathan Simon David Anthony Rust	GREATSPAN LIMITED	Company Secretary	2009-03-02	CURRENT	2006-07-28	Active
Jonathan Simon David Anthony Rust	RESIDENTIAL LAND LIMITED	Company Secretary	2009-03-02	CURRENT	1987-11-04	Active
Jonathan Simon David Anthony Rust	MOONREEF LIMITED	Company Secretary	2009-03-02	CURRENT	2006-07-28	Active
Jonathan Simon David Anthony Rust	ABLESIDE LIMITED	Company Secretary	2009-03-02	CURRENT	2006-07-28	Active

Related Directorships for Brett Alexander Palos

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Brett Alexander Palos	EPICSTAR LIMITED	Director	2010-05-07	CURRENT	2006-07-28	Active
Brett Alexander Palos	EXTRAKEEN LIMITED	Director	2010-05-07	CURRENT	2006-07-28	Active
Brett Alexander Palos	MOONFIX LIMITED	Director	2010-05-07	CURRENT	2006-07-28	Active
Brett Alexander Palos	NETSEVEN LIMITED	Director	2010-05-07	CURRENT	2006-07-21	Active
Brett Alexander Palos	PUREBLEND LIMITED	Director	2010-05-07	CURRENT	2006-07-21	Active
Brett Alexander Palos	SUPERSHARE LIMITED	Director	2010-05-07	CURRENT	2006-07-28	Active
Brett Alexander Palos	ENERGYBAND LIMITED	Director	2010-05-07	CURRENT	2006-07-24	Active
Brett Alexander Palos	LUCKYSIX LIMITED	Director	2010-05-07	CURRENT	2006-07-28	Active
Brett Alexander Palos	DEEPSPUR LIMITED	Director	2010-05-07	CURRENT	2006-07-28	Active
Brett Alexander Palos	CHARTERSTAR LIMITED	Director	2010-05-07	CURRENT	2006-07-28	Active
Brett Alexander Palos	GREATSPAN LIMITED	Director	2010-05-07	CURRENT	2006-07-28	Active
Brett Alexander Palos	MOONREEF LIMITED	Director	2010-05-07	CURRENT	2006-07-28	Active
Brett Alexander Palos	ABLESIDE LIMITED	Director	2010-05-07	CURRENT	2006-07-28	Active

Related Directorships for Bruce Weir Ritchie

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Bruce Weir Ritchie	RESIDENTIAL & COMMERCIAL HOLDINGS PLC	Director	2015-07-01	CURRENT	2015-07-01	Dissolved 2018-05-15
Bruce Weir Ritchie	RESIDENTIAL LAND EQUITY MANAGEMENT LTD	Director	2014-11-24	CURRENT	2014-11-24	Active
Bruce Weir Ritchie	NEWINCCO 761 BARBADOS LIMITED	Director	2014-09-04	CURRENT	2014-09-04	Active
Bruce Weir Ritchie	RESIDENTIAL LAND MANAGEMENT 5 LIMITED	Director	2014-02-19	CURRENT	2014-02-19	Active
Bruce Weir Ritchie	RESIDENTIAL LAND MANAGEMENT 3 LIMITED	Director	2014-02-04	CURRENT	2014-02-04	Active
Bruce Weir Ritchie	RESIDENTIAL LAND MANAGEMENT 4 LIMITED	Director	2012-01-20	CURRENT	2012-01-20	Active
Bruce Weir Ritchie	MARBLELAKE LIMITED	Director	2011-07-20	CURRENT	2011-07-13	Dissolved 2014-08-26
Bruce Weir Ritchie	PRIME LONDON RESIDENTIAL LIMITED	Director	2010-05-06	CURRENT	2010-03-08	Active
Bruce Weir Ritchie	RESIDENTIAL LAND MANAGEMENT 2 LTD	Director	2010-04-16	CURRENT	2010-04-16	Active
Bruce Weir Ritchie	NEWINCCO 760 LIMITED	Director	2007-09-28	CURRENT	2007-09-06	Active
Bruce Weir Ritchie	SAXONCHART LIMITED	Director	2007-09-10	CURRENT	2007-09-10	Active
Bruce Weir Ritchie	SHARPSTYLE LIMITED	Director	2007-03-12	CURRENT	2007-03-05	Active
Bruce Weir Ritchie	RESIDENTIAL LAND HOLDINGS LIMITED	Director	2006-10-24	CURRENT	2006-10-24	Active
Bruce Weir Ritchie	EPICSTAR LIMITED	Director	2006-07-28	CURRENT	2006-07-28	Active
Bruce Weir Ritchie	EXTRAKEEN LIMITED	Director	2006-07-28	CURRENT	2006-07-28	Active
Bruce Weir Ritchie	MOONFIX LIMITED	Director	2006-07-28	CURRENT	2006-07-28	Active
Bruce Weir Ritchie	NETSEVEN LIMITED	Director	2006-07-28	CURRENT	2006-07-21	Active
Bruce Weir Ritchie	PUREBLEND LIMITED	Director	2006-07-28	CURRENT	2006-07-21	Active
Bruce Weir Ritchie	SUPERSHARE LIMITED	Director	2006-07-28	CURRENT	2006-07-28	Active
Bruce Weir Ritchie	ENERGYBAND LIMITED	Director	2006-07-28	CURRENT	2006-07-24	Active
Bruce Weir Ritchie	LUCKYSIX LIMITED	Director	2006-07-28	CURRENT	2006-07-28	Active
Bruce Weir Ritchie	DEEPSPUR LIMITED	Director	2006-07-28	CURRENT	2006-07-28	Active
Bruce Weir Ritchie	CHARTERSTAR LIMITED	Director	2006-07-28	CURRENT	2006-07-28	Active
Bruce Weir Ritchie	GREATSPAN LIMITED	Director	2006-07-28	CURRENT	2006-07-28	Active
Bruce Weir Ritchie	MOONREEF LIMITED	Director	2006-07-28	CURRENT	2006-07-28	Active
Bruce Weir Ritchie	ORDERNET LIMITED	Director	2005-11-17	CURRENT	2005-11-07	Active - Proposal to Strike off
Bruce Weir Ritchie	EARLYOFFER LIMITED	Director	2004-09-21	CURRENT	2004-09-21	Active
Bruce Weir Ritchie	RESIDENTIAL LAND LIMITED	Director	1991-11-19	CURRENT	1987-11-04	Active