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Ruby Boat Company

Ruby Boat Company is an active company incorporated on 30 July 2015 with the registered office located in Manchester, Greater Manchester. Ruby Boat Company was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09710942
Private unlimited company
Age
10 years
Incorporated 30 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 May 2025 (3 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
163 Holland Street
Denton
Manchester
M34 3GE
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1963
Director • Property Developer • British • Lives in England • Born in Sep 1965
Director • None • British • Lives in UK • Born in Oct 1947
Mr Simon Charles Newton Marshall
PSC • British • Lives in UK • Born in Nov 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Marshall (Joinery) Limited
James Robert Marshall is a mutual person.
Active
Marshall (Homes) Limited
Simon Charles Newton Marshall is a mutual person.
Active
Marshall(Real Estate)Limited
Simon Charles Newton Marshall is a mutual person.
Active
Marshall (Building Contractors) Ltd
James Robert Marshall is a mutual person.
Active
Commercial Development Projects Limited
Simon Charles Newton Marshall is a mutual person.
Active
N.& A.Percival Limited
Simon Charles Newton Marshall is a mutual person.
Active
Tru Property Investments Limited
Simon Charles Newton Marshall is a mutual person.
Active
Marshall Group Services Limited
Simon Charles Newton Marshall is a mutual person.
Active
Financials
Ruby Boat Company has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
3 Months Ago on 27 May 2025
Simon Charles Newton Marshall (PSC) Appointed
6 Months Ago on 24 Feb 2025
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Mr James Robert Marshall Appointed
1 Year 6 Months Ago on 5 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Dec 2023
Notification of PSC Statement
2 Years 7 Months Ago on 19 Jan 2023
Confirmation Submitted
2 Years 7 Months Ago on 12 Jan 2023
Confirmation Submitted
3 Years Ago on 29 Dec 2021
Christopher Roy Marshall (PSC) Resigned
3 Years Ago on 28 Nov 2021
Christopher Roy Marshall Resigned
3 Years Ago on 28 Nov 2021
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Documents
Confirmation statement made on 27 May 2025 with updates
Submitted on 27 May 2025
Withdrawal of a person with significant control statement on 25 February 2025
Submitted on 25 Feb 2025
Notification of Simon Charles Newton Marshall as a person with significant control on 24 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 16 Dec 2024
Appointment of Mr James Robert Marshall as a director on 5 March 2024
Submitted on 5 Mar 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 15 Dec 2023
Notification of a person with significant control statement
Submitted on 19 Jan 2023
Cessation of Christopher Roy Marshall as a person with significant control on 28 November 2021
Submitted on 12 Jan 2023
Confirmation statement made on 15 December 2022 with updates
Submitted on 12 Jan 2023
Confirmation statement made on 15 December 2021 with no updates
Submitted on 29 Dec 2021
Repayment History
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