Ruby Triangle Ltd LONDON


Founded in 2016, Ruby Triangle, classified under reg no. 10177043 is an active company. Currently registered at 30 Overlea Road E5 9BG, London the company has been in the business for 8 years. Its financial year was closed on 29th May and its latest financial statement was filed on Tuesday 31st May 2022.

The company has one director. Jonah P., appointed on 12 May 2016. There are currently no secretaries appointed. As of 29 May 2024, there were 4 ex directors - Myer R., Morris T. and others listed below. There were no ex secretaries.

Ruby Triangle Ltd Address / Contact

Office Address 30 Overlea Road
Town London
Post code E5 9BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10177043
Date of Incorporation Thu, 12th May 2016
Industry Activities of open-ended investment companies
End of financial Year 29th May
Company age 8 years old
Account next due date Thu, 29th Feb 2024 (90 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated Fri, 9th Dec 2022

Company staff

Jonah P.

Position: Director

Appointed: 12 May 2016

Myer R.

Position: Director

Appointed: 25 March 2018

Resigned: 27 March 2018

Morris T.

Position: Director

Appointed: 23 March 2018

Resigned: 08 June 2018

M & K Nominee Secretaries Ltd

Position: Corporate Secretary

Appointed: 12 May 2016

Resigned: 25 March 2018

Morris T.

Position: Director

Appointed: 12 May 2016

Resigned: 25 March 2018

Asher P.

Position: Director

Appointed: 12 May 2016

Resigned: 26 November 2019

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Jonah P. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Asher P. This PSC owns 25-50% shares.

Jonah P.

Notified on 8 June 2018
Nature of control: 75,01-100% shares

Asher P.

Notified on 8 June 2018
Ceased on 13 May 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-05-312018-05-292019-05-292020-05-292021-05-292021-05-312022-05-312023-05-31
Net Worth1       
Balance Sheet
Current Assets   685 806686 935686 935656 008656 008
Debtors     686 935656 008656 008
Net Assets Liabilities11111 059-1 059-1 559-1 859
Cash Bank On Hand111     
Cash Bank In Hand1       
Net Assets Liabilities Including Pension Asset Liability1       
Reserves/Capital
Shareholder Funds1       
Other
Amounts Owed By Group Undertakings Participating Interests     686 935656 008656 008
Comprehensive Income Expense     -1 060-500-300
Creditors   685 806687 994687 994657 567657 867
Net Current Assets Liabilities   11 059-1 059-1 559-1 859
Other Creditors     687 994657 567657 867
Profit Loss     -1 060-500-300
Total Assets Less Current Liabilities  111 059-1 059-1 559-1 859
Called Up Share Capital Not Paid Not Expressed As Current Asset  11    
Number Shares Allotted111     
Par Value Share111     
Share Capital Allotted Called Up Paid1       

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 2nd, March 2024
Free Download (1 page)

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