UKBizDB.co.uk

RUBY FRAGRANCE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ruby Fragrance Ltd. The company was founded 9 years ago and was given the registration number 09362203. The firm's registered office is in LONDON. You can find them at Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:RUBY FRAGRANCE LTD
Company Number:09362203
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2014
End of financial year:28 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1804, South Bank Tower, 55 Upper Ground, London, England, SE1 9EY

Corporate Secretary31 January 2023Active
No. 24,, Group 3, Daomailiangzhongchang,, Zhangjiagang City,, China., 0000

Director19 December 2014Active
7-11 Minerva Road, Park Royal, London, United Kingdom, NW10 6HJ

Corporate Secretary19 December 2014Active
34, Wardour Street, London, England, W1D 6QS

Corporate Secretary27 November 2015Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary12 November 2021Active

People with Significant Control

Caijuan Ji
Notified on:06 April 2016
Status:Active
Date of birth:May 1981
Nationality:Chinese
Country of residence:China
Address:Ni 24 Group 3, Daomailiangzhongchang, Jiangsu, China, 000000
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.