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Companies House/London/Company profile

RUBY & SONS LTD

Active
11462238·incorporated 2018-07-12
Status
Active
Type
Private Limited Company
Incorporated
2018-07-12
Registered Address
ENERGIE FITNESS 646 HOLLOWAY ROAD, ISLINGTON, LONDON, N19 3NU, ENGLAND
SIC
93130 — Fitness facilities
Country of origin
United Kingdom

Directors

View the latest directors on the live profile.

Shareholders

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Financials

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Filings

View the latest filings on the live profile.

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2019-08-09.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

RUBY & SONS LTD has 3 persons with significant control on file:

  • Mr Hassan Al-Sadiq born 1995 resident in England, British national. Notified 2024-03-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Hussain Al-Sadiq born 1993 resident in England, British national. Notified 2024-03-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ali Al-Sadiq born 2003 resident in England, British national. Notified 2024-03-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mrs Rubina Bukhari Al-Sadiq born 1962 resident in England, British national. Notified 2018-07-12. Ceased 2024-03-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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