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Ruby & Sons Ltd, HA3 0BZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

RUBY & SONS LTD

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

This company is commonly known as Ruby & Sons Ltd. The company was founded 6 years ago and was given the registration number 11462238. The firm's registered office is in HARROW. You can find them at 170 Draycott Avenue, , Harrow, . This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:RUBY & SONS LTD
Company Number:11462238
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2018
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:170 Draycott Avenue, Harrow, United Kingdom, HA3 0BZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Energie Fitness, 646 Holloway Road, Islington, London, England, N19 3NU

Director24 March 2024Active
Energie Fitness, 646 Holloway Road, Islington, London, England, N19 3NU

Director12 July 2018Active
Energie Fitness, 646 Holloway Road, Islington, London, England, N19 3NU

Director12 July 2018Active
Energie Fitness, 646 Holloway Road, Islington, London, England, N19 3NU

Director12 July 2018Active

People with Significant Control

Mr Hassan Al-Sadiq
Notified on:24 March 2024
Status:Active
Date of birth:September 1995
Nationality:British
Country of residence:England
Address:Energie Fitness, 646 Holloway Road, London, England, N19 3NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Hussain Al-Sadiq
Notified on:24 March 2024
Status:Active
Date of birth:November 1993
Nationality:British
Country of residence:England
Address:Energie Fitness, 646 Holloway Road, London, England, N19 3NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ali Al-Sadiq
Notified on:24 March 2024
Status:Active
Date of birth:July 2003
Nationality:British
Country of residence:England
Address:Energie Fitness, 646 Holloway Road, London, England, N19 3NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Rubina Bukhari Al-Sadiq
Notified on:12 July 2018
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:United Kingdom
Address:170, Draycott Avenue, Harrow, United Kingdom, HA3 0BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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)

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