Ruby Labs Ltd LONDON


Ruby Labs Ltd is a private limited company situated at 65 Compton Street, London EC1V 0BN. Its total net worth is valued to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-05-25, this 5-year-old company is run by 1 director.
Director Roman T., appointed on 19 August 2022.
The company is officially categorised as "other information technology service activities" (SIC code: 62090).
The latest confirmation statement was sent on 2023-01-14 and the deadline for the next filing is 2024-01-28. Furthermore, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Ruby Labs Ltd Address / Contact

Office Address 65 Compton Street
Town London
Post code EC1V 0BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 11382334
Date of Incorporation Fri, 25th May 2018
Industry Other information technology service activities
End of financial Year 30th September
Company age 6 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated Sat, 14th Jan 2023

Company staff

Roman T.

Position: Director

Appointed: 19 August 2022

Murtaza I.

Position: Director

Appointed: 17 January 2022

Resigned: 22 February 2022

Michael J.

Position: Director

Appointed: 28 May 2020

Resigned: 17 January 2022

Artem A.

Position: Director

Appointed: 25 May 2018

Resigned: 19 August 2022

People with significant control

The list of PSCs that own or control the company consists of 5 names. As we researched, there is Roman T. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Artem A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ruby Labs Group Ltd, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Roman T.

Notified on 31 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Artem A.

Notified on 31 August 2020
Ceased on 3 October 2022
Nature of control: 25-50% voting rights
25-50% shares

Ruby Labs Group Ltd

65 Compton Street, London, EC1V 0BN, United Kingdom

Legal authority Companies Act, 2006
Legal form Private Limited Company
Notified on 24 May 2019
Ceased on 31 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Artem A.

Notified on 25 May 2018
Ceased on 24 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Roman T.

Notified on 5 October 2018
Ceased on 24 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-05-31
Balance Sheet
Cash Bank On Hand479 215
Current Assets2 422 517
Debtors1 943 302
Net Assets Liabilities1 207 369
Other Debtors71 807
Property Plant Equipment3 771
Other
Accrued Liabilities358 316
Additions Other Than Through Business Combinations Property Plant Equipment3 771
Creditors1 218 919
Net Current Assets Liabilities1 203 598
Number Shares Issued Fully Paid100
Par Value Share1
Prepayments96 039
Property Plant Equipment Gross Cost3 771
Taxation Social Security Payable262 872
Trade Creditors Trade Payables597 731
Trade Debtors Trade Receivables1 775 456

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates 2024-01-14
filed on: 23rd, January 2024
Free Download (4 pages)

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