Ruby Box started in year 2013 as Private Limited Company with registration number 08627306. The Ruby Box company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Bolton at Carlyle House. Postal code: BL1 4BY.
The company has 2 directors, namely Umesh P., Vilochna P.. Of them, Umesh P., Vilochna P. have been with the company the longest, being appointed on 29 July 2013. As of 15 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Carlyle House |
| Office Address2 | 78 Chorley New Road |
| Town | Bolton |
| Post code | BL1 4BY |
| Country of origin | United Kingdom |
| Registration Number | 08627306 |
| Date of Incorporation | Mon, 29th Jul 2013 |
| Industry | Wholesale of pharmaceutical goods |
| End of financial Year | 31st January |
| Company age | 11 years old |
| Account next due date | Thu, 31st Oct 2024 (169 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Mon, 12th Aug 2024 (2024-08-12) |
| Last confirmation statement dated | Sat, 29th Jul 2023 |
Position: Director
Appointed: 29 July 2013
Position: Director
Appointed: 29 July 2013
The register of persons with significant control who own or control the company is made up of 2 names. As we researched, there is Umesh P. This PSC and has 25-50% shares. The second one in the PSC register is Vilochna P. This PSC owns 25-50% shares.
Umesh P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Vilochna P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-01-31 | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 100 | 1 430 | 64 272 | |||||||
| Balance Sheet | ||||||||||
| Current Assets | 100 | 105 288 | 185 219 | 349 800 | 322 036 | 364 451 | 370 340 | 438 749 | 1 113 753 | 1 014 298 |
| Net Assets Liabilities | 64 273 | 131 342 | 215 954 | 253 568 | 273 718 | 287 226 | 873 656 | 969 506 | ||
| Cash Bank In Hand | 100 | 67 266 | 86 901 | |||||||
| Debtors | 38 022 | 98 318 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 100 | 100 | 100 | |||||||
| Profit Loss Account Reserve | 1 330 | 64 172 | ||||||||
| Shareholder Funds | 100 | 1 430 | 64 272 | |||||||
| Other | ||||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | ||||
| Creditors | 120 946 | 218 458 | 106 082 | 110 885 | 96 624 | 151 525 | 240 099 | 44 794 | ||
| Fixed Assets | 2 | 2 | 2 | 2 | 2 | |||||
| Net Current Assets Liabilities | 64 273 | 131 342 | 215 954 | 253 566 | 273 716 | 287 224 | 873 654 | 969 504 | ||
| Total Assets Less Current Liabilities | 100 | 1 431 | 64 272 | 215 954 | 253 568 | 273 718 | 287 226 | 873 656 | 969 506 | |
| Creditors Due Within One Year | 103 856 | 120 947 | ||||||||
| Number Shares Allotted | 100 | 100 | 100 | |||||||
| Par Value Share | 1 | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from Carlyle House 78 Chorley New Road Bolton Lancashire BL1 4BY to C/O Ideal Corporate Solutions Ltd, Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 2023-12-15 filed on: 15th, December 2023 |
address | Free Download (2 pages) |
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