RUBY & SONS LTD - LONDON
| Company Profile | Company Filings |
Overview
RUBY & SONS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RUBY & SONS LTD was incorporated 5 years ago on 12/07/2018 and has the registered number: 11462238. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
RUBY & SONS LTD was incorporated 5 years ago on 12/07/2018 and has the registered number: 11462238. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
RUBY & SONS LTD - LONDON
This company is listed in the following categories:
93130 - Fitness facilities
93130 - Fitness facilities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
ENERGIE FITNESS 646 HOLLOWAY ROAD
LONDON
N19 3NU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/07/2023 | 25/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS RUBINA BUKHARI AL-SADIQ | Jun 1962 | British | Director | 2018-07-12 | CURRENT |
| MR HUSSAIN AL-SADIQ | Nov 1993 | British | Director | 2018-07-12 | CURRENT |
| MR HASSAN AL-SADIQ | Sep 1995 | British | Director | 2018-07-12 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Hassan Al-Sadiq | 2024-03-24 | 9/1995 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Hussain Al-Sadiq | 2024-03-24 | 11/1993 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Ali Al-Sadiq | 2024-03-24 | 7/2003 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Rubina Bukhari Al-Sadiq | 2018-07-12 - 2024-03-24 | 6/1962 | Harrow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Ruby & Sons Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-11-29 | 31-07-2023 | £30,116 Cash £-463,540 equity |
| Micro-entity Accounts - RUBY & SONS LTD | 2023-04-26 | 31-07-2022 | £396,525 equity |
| Micro-entity Accounts - RUBY & SONS LTD | 2022-09-21 | 31-07-2021 | £272,965 equity |
| Micro-entity Accounts - RUBY & SONS LTD | 2021-07-31 | 31-07-2020 | £38,244 equity |
| Micro-entity Accounts - RUBY & SONS LTD | 2020-05-12 | 31-07-2019 | £13,666 equity |