OpenCompanies

By Ruby Limited

Company number
10767605
Status
Active
Type
Private Limited Company
Incorporated
12 May 2017
Nature of business
Manufacture of prepared meals and dishes

Registered office

25 Octavia Street
London
SW11 3DN

Control

NameNature of controlNotifiedCeased
Mrs Julia Margaret Bannister Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 May 2017 18 Jul 2018
Ms Camilla Mary Bagot Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 May 2017 30 Jun 2021
By Ruby Food Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jun 2021 8 Aug 2024
Bighams Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Aug 2024 5 May 2026
Ms Camilla Mary Bagot Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
5 May 2026

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 - - -
31 Aug 2024 - - -
31 Aug 2023 - - -
31 Aug 2022 - - -
31 May 2021 -£43,249 £47,000 6
31 May 2020 £9,517 £103,593 2
31 May 2019 - - -
31 May 2018 Dormant £2 £2 -

Connections

Companies at the same address

Data