By Ruby Limited is a private limited company registered at Coriander House, 2 Mcnicol Drive, London NW10 7AW. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-05-12, this 6-year-old company is run by 3 directors.
Director Patrick C., appointed on 30 June 2021. Director Jason B., appointed on 30 June 2021. Director Charlie B., appointed on 30 June 2021.
The company is categorised as "manufacture of prepared meals and dishes" (SIC: 10850).
The last confirmation statement was filed on 2023-05-11 and the due date for the next filing is 2024-05-25. Moreover, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | Coriander House |
| Office Address2 | 2 Mcnicol Drive |
| Town | London |
| Post code | NW10 7AW |
| Country of origin | United Kingdom |
| Registration Number | 10767605 |
| Date of Incorporation | Fri, 12th May 2017 |
| Industry | Manufacture of prepared meals and dishes |
| End of financial Year | 31st August |
| Company age | 7 years old |
| Account next due date | Fri, 31st May 2024 (22 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 25th May 2024 (2024-05-25) |
| Last confirmation statement dated | Thu, 11th May 2023 |
Position: Director
Appointed: 30 June 2021
Position: Director
Appointed: 30 June 2021
Position: Director
Appointed: 30 June 2021
The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats researched, there is By Ruby Food Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Camilla B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Julia B., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
By Ruby Food Limited
2 Mcnicol Drive, London, NW10 7AW, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13404938 |
| Notified on | 30 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Camilla B.
| Notified on | 12 May 2017 |
| Ceased on | 30 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Julia B.
| Notified on | 12 May 2017 |
| Ceased on | 18 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-05-31 | 2019-05-31 | 2020-05-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 2 | 13 568 | 103 593 |
| Current Assets | 62 595 | 172 237 | |
| Debtors | 26 222 | 41 744 | |
| Net Assets Liabilities | 2 | 24 425 | 9 517 |
| Other Debtors | 8 085 | 23 255 | |
| Property Plant Equipment | 28 831 | ||
| Total Inventories | 22 805 | 26 900 | |
| Other | |||
| Description Principal Activities | 56 290 | ||
| Accrued Liabilities Deferred Income | 2 198 | 5 100 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 890 | ||
| Amounts Owed To Related Parties | 16 000 | 67 644 | |
| Average Number Employees During Period | 2 | 6 | |
| Bank Borrowings Overdrafts | 35 000 | ||
| Creditors | 38 170 | 116 107 | |
| Finance Lease Liabilities Present Value Total | 797 | ||
| Fixed Assets | 28 831 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 890 | ||
| Net Current Assets Liabilities | 24 425 | 56 130 | |
| Other Creditors | 1 061 | 2 892 | |
| Other Creditors Including Taxation Social Security Balance Sheet Subtotal | 4 323 | ||
| Other Inventories | 22 805 | 26 900 | |
| Prepayments Accrued Income | 4 499 | ||
| Property Plant Equipment Gross Cost | 30 721 | ||
| Taxation Social Security Payable | 1 664 | 2 915 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 30 721 | ||
| Total Assets Less Current Liabilities | 24 425 | 84 961 | |
| Trade Creditors Trade Payables | 17 247 | 36 759 | |
| Trade Debtors Trade Receivables | 18 137 | 13 990 | |
| Useful Life Property Plant Equipment Years | 4 | ||
| Number Shares Allotted | 2 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/23 filed on: 10th, February 2024 |
accounts | Free Download (41 pages) |
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