Ruby Ocean Trading (UK) Limited WINCHESTER


Ruby Ocean Trading (UK) started in year 2014 as Private Limited Company with registration number 09051426. The Ruby Ocean Trading (UK) company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Winchester at Rofgo Park Duke Street. Postal code: SO21 3DN.

The firm has 2 directors, namely James C., Roald G.. Of them, Roald G. has been with the company the longest, being appointed on 22 May 2014 and James C. has been with the company for the least time - from 22 April 2022. At the moment there is 1 former director listed by the firm - Adrian H., who left the firm on 21 August 2021. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Ruby Ocean Trading (UK) Limited Address / Contact

Office Address Rofgo Park Duke Street
Office Address2 Micheldever
Town Winchester
Post code SO21 3DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09051426
Date of Incorporation Thu, 22nd May 2014
Industry Development of building projects
End of financial Year 31st May
Company age 10 years old
Account next due date Thu, 29th Feb 2024 (59 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

James C.

Position: Director

Appointed: 22 April 2022

Roald G.

Position: Director

Appointed: 22 May 2014

Laura M.

Position: Secretary

Appointed: 26 August 2021

Resigned: 15 February 2022

Wendy S.

Position: Secretary

Appointed: 31 August 2017

Resigned: 04 June 2020

Adrian H.

Position: Director

Appointed: 22 May 2014

Resigned: 21 August 2021

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats researched, there is Ruby Ocean Trading Limited from Winchester, England. The abovementioned PSC is classified as "a limited", 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.

Ruby Ocean Trading Limited

Rofgo Park Duke Street, Micheldever, Winchester, Hampshire, SO21 3DN, England

Legal authority British
Legal form Limited
Country registered United Kingdom
Place registered Jersey
Registration number 1001305
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-05-312018-05-312019-05-31
Net Worth-2 134-9 884-136 793  
Balance Sheet
Current Assets9 156790 156981 854345 073137 601
Net Assets Liabilities  136 793272 310525 470
Cash Bank In Hand9 156186 386   
Debtors 603 770   
Net Assets Liabilities Including Pension Asset Liability-2 134-9 884-136 793  
Tangible Fixed Assets2 334 3064 232 738   
Reserves/Capital
Called Up Share Capital100100   
Profit Loss Account Reserve-2 234-9 984   
Shareholder Funds-2 134-9 884-136 793  
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  1 000146 23011 133
Creditors  13 39677 687276 484
Fixed Assets2 334 3064 232 7385 924 2147 092 9537 483 762
Net Current Assets Liabilities8 556790 156969 985330 75924 987
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  1 52763 374113 896
Total Assets Less Current Liabilities2 342 8625 022 8946 894 1997 423 7137 458 775
Accruals Deferred Income 16 0251 000  
Creditors Due After One Year2 344 9965 016 7537 029 992  
Creditors Due Within One Year60016 02513 396  
Number Shares Allotted100100   
Par Value Share11   
Share Capital Allotted Called Up Paid100100   
Tangible Fixed Assets Additions2 334 3062 109 661   
Tangible Fixed Assets Cost Or Valuation2 334 3064 232 738   
Tangible Fixed Assets Disposals 211 229   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 8th November 2023
filed on: 17th, November 2023
Free Download (3 pages)

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