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BY RUBY LIMITED
Active
10767605·incorporated 2017-05-12
Type
Private Limited Company
Registered Address
CORIANDER HOUSE, 2 MCNICOL DRIVE, LONDON, NW10 7AW, UNITED KINGDOM
SIC
10850 — Manufacture of prepared meals and dishes
Country of origin
United Kingdom
Accounts
Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: AUDIT EXEMPTION SUBSIDIARY.
Confirmation statement
Next confirmation statement due 2018-06-09.
Persons with significant control
BY RUBY LIMITED has 1 person with significant control on file:
- Bighams Limited (United Kingdom reg. 03233191). Notified 2024-08-08.
- Owns 75% or more of shares
- Holds 75% or more of voting rights
- Has the right to appoint and remove directors
3 historical PSC records have ceased:
- Ms Camilla Mary Bagot born 1984 resident in United Kingdom, British national. Notified 2017-05-12. Ceased 2021-06-30.
- Owns 25–50% of shares
- Holds 25–50% of voting rights
- Mrs Julia Margaret Bannister born 1959 resident in England, British national. Notified 2017-05-12. Ceased 2018-07-18.
- Owns 25–50% of shares
- Holds 25–50% of voting rights
- By Ruby Food Limited (England reg. 13404938). Notified 2021-06-30. Ceased 2024-08-08.
- Owns 75% or more of shares
- Holds 75% or more of voting rights
- Has the right to appoint and remove directors
Similar UK companies
Other companies registered under SIC 10850 (Manufacture of prepared meals and dishes):
Other companies registered in London:
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