Ruby 02 Limited (number 10635793) is a private limited company incorporated on 2017-02-23 in England. The enterprise was registered at Coldean Convenience Store, 8 Beatty Avenue, Brighton BN1 9ED.
Company details
| Name | Ruby 02 Limited |
| Number | 10635793 |
| Date of Incorporation: | 2017-02-23 |
| End of financial year: | 28 February |
| Address: | Coldean Convenience Store, 8 Beatty Avenue, Brighton, BN1 9ED |
| SIC code: |
47110 - |
Moving to the 3 directors that can be found in the aforementioned firm, we can name: Raj S. (in the company from 01 August 2022), Anant S. (appointment date: 23 February 2017), Manish S. (appointed on 23 February 2017). The Companies House lists 3 persons of significant control, namely: Raj S. has 1/2 or less of shares, 1/2 or less of voting rights, Manish S. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Anant S. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Current Assets | - | 11,000 | 233,486 | 344,167 | 249,570 | 481,969 |
| Fixed Assets | - | - | 145,838 | 109,941 | 302,178 | 266,309 |
| Total Assets Less Current Liabilities | - | 11,000 | 73,567 | 115,073 | 233,105 | 406,678 |
| Number Shares Allotted | 1,100 | 1,100 | - | - | - | - |
People with significant control
Raj S.
1 August 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Manish S.
23 February 2017
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Anant S.
23 February 2017 - 1 August 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Categories:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
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(PSC07) Cessation of a person with significant control 2022/08/01 filed on: 12th, December 2023 | persons with significant control |
Free Download
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