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Ruby & Sons Ltd

Ruby & Sons Ltd is an active company incorporated on 12 July 2018 with the registered office located in London, Greater London. Ruby & Sons Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11462238
Private limited company
Age
7 years
Incorporated 12 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Energie Fitness 646 Holloway Road
Islington
London
N19 3NU
England
Address changed on 25 Jul 2023 (2 years 1 month ago)
Previous address was C/O Mavani Shah & Co., 2nd Floor Amba House College Road Harrow HA1 1BA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • PSC • Director • Director • British • Lives in England • Born in Sep 1995
PSC • Director • British • Lives in England • Born in Jul 2003
Shareholders, PSCs & Group Structure
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Mutual Companies
Align & Flow Pilates Ltd
Hussain Al-Sadiq, Hassan Al-Sadiq, and 1 more are mutual people.
Active
Vitalise Health & Performance Ltd
Hussain Al-Sadiq, Hassan Al-Sadiq, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£11.42K
Decreased by £18.7K (-62%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 1 (+13%)
Total Assets
£219.86K
Decreased by £71.04K (-24%)
Total Liabilities
-£669.45K
Decreased by £84.99K (-11%)
Net Assets
-£449.6K
Increased by £13.94K (-3%)
Debt Ratio (%)
304%
Increased by 45.15% (+17%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 18 Apr 2025
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Rubina Bukhari Al-Sadiq Resigned
1 Year 5 Months Ago on 24 Mar 2024
Ali Al-Sadiq (PSC) Appointed
1 Year 5 Months Ago on 24 Mar 2024
Hussain Al-Sadiq (PSC) Appointed
1 Year 5 Months Ago on 24 Mar 2024
Hassan Al-Sadiq (PSC) Appointed
1 Year 5 Months Ago on 24 Mar 2024
Mr Ali Al-Sadiq Appointed
1 Year 5 Months Ago on 24 Mar 2024
Rubina Bukhari Al-Sadiq (PSC) Resigned
1 Year 5 Months Ago on 24 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 28 Nov 2023
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 18 Apr 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 15 Apr 2025
Termination of appointment of Rubina Bukhari Al-Sadiq as a director on 24 March 2024
Submitted on 2 Apr 2024
Confirmation statement made on 31 March 2024 with updates
Submitted on 2 Apr 2024
Cessation of Rubina Bukhari Al-Sadiq as a person with significant control on 24 March 2024
Submitted on 30 Mar 2024
Appointment of Mr Ali Al-Sadiq as a director on 24 March 2024
Submitted on 30 Mar 2024
Notification of Hassan Al-Sadiq as a person with significant control on 24 March 2024
Submitted on 30 Mar 2024
Notification of Hussain Al-Sadiq as a person with significant control on 24 March 2024
Submitted on 30 Mar 2024
Notification of Ali Al-Sadiq as a person with significant control on 24 March 2024
Submitted on 30 Mar 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 28 Nov 2023
Repayment History
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