Ruby & Sons Ltd LONDON


Ruby & Sons Ltd is a private limited company located at Energie Fitness 646 Holloway Road, Islington, London N19 3NU. Its total net worth is valued to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-07-12, this 5-year-old company is run by 3 directors.
Director Rubina A., appointed on 12 July 2018. Director Hassan A., appointed on 12 July 2018. Director Hussain A., appointed on 12 July 2018.
The company is officially categorised as "fitness facilities" (SIC: 93130).
The latest confirmation statement was sent on 2023-07-11 and the deadline for the subsequent filing is 2024-07-25. What is more, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Ruby & Sons Ltd Address / Contact

Office Address Energie Fitness 646 Holloway Road
Office Address2 Islington
Town London
Post code N19 3NU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11462238
Date of Incorporation Thu, 12th Jul 2018
Industry Fitness facilities
End of financial Year 31st July
Company age 6 years old
Account next due date Tue, 30th Apr 2024 (4 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated Tue, 11th Jul 2023

Company staff

Rubina A.

Position: Director

Appointed: 12 July 2018

Hassan A.

Position: Director

Appointed: 12 July 2018

Hussain A.

Position: Director

Appointed: 12 July 2018

People with significant control

The list of PSCs that own or have control over the company is made up of 4 names. As we established, there is Ali A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Hussain A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Hassan A., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Ali A.

Notified on 24 March 2024
Nature of control: 25-50% voting rights
25-50% shares

Hussain A.

Notified on 24 March 2024
Nature of control: 25-50% voting rights
25-50% shares

Hassan A.

Notified on 24 March 2024
Nature of control: 25-50% voting rights
25-50% shares

Rubina A.

Notified on 12 July 2018
Ceased on 24 March 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-07-312020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Cash Bank On Hand   5 34630 116
Current Assets219 273518 446104 70168 830116 133
Debtors   62 20086 017
Net Assets Liabilities13 66638 244272 965396 525-463 540
Other Debtors   15 23323 117
Property Plant Equipment   202 976174 766
Total Inventories   250 
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   5 8215 200
Accumulated Amortisation Impairment Intangible Assets   34 00042 500
Accumulated Depreciation Impairment Property Plant Equipment   110 699175 123
Average Number Employees During Period  978
Bank Borrowings Overdrafts   175 000115 000
Creditors3 44114 39541 46676 717655 484
Finance Lease Liabilities Present Value Total   7 1072 432
Fixed Assets34 00030 156252 164211 476174 766
Increase From Amortisation Charge For Year Intangible Assets    8 500
Increase From Depreciation Charge For Year Property Plant Equipment    64 424
Intangible Assets   8 500 
Intangible Assets Gross Cost   42 500 
Net Current Assets Liabilities215 832504 05163 2357 88722 378
Other Creditors   404 273538 052
Other Taxation Social Security Payable   22711 664
Property Plant Equipment Gross Cost   313 675349 889
Total Additions Including From Business Combinations Property Plant Equipment    36 214
Total Assets Less Current Liabilities249 832534 207315 399203 589197 144
Trade Creditors Trade Payables   33 36910 165
Trade Debtors Trade Receivables   1 96717 900

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage
Total exemption full accounts data made up to 2023-07-31
filed on: 28th, November 2023
Free Download (9 pages)

Company search