Ruby Has UK Limited
- Company number
- 13476542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jun 2021
- Nature of business
- Operation of warehousing and storage facilities for land transport activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIDES, Kevin | Director | 27 Jul 2024 | |
| MARTIN, Stephen | Director | 28 Jul 2022 | 23 Jun 2026 |
| MCCARTER, Joshua | Director | 16 Jun 2023 | 20 May 2024 |
| BEDNAR, Jan | Secretary | 6 Dec 2021 | 16 Jun 2023 |
| BEDNAR, Jan | Director | 6 Dec 2021 | 16 Jun 2023 |
| ZAKINOV, Rafael | Director | 25 Jun 2021 | 6 Dec 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jan Bednar | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Dec 2021 | |
| Mr Rafael Zakinov | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Jun 2021 | 6 Dec 2021 |
| Mr Eli Mermelstein | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Jun 2021 | 6 Dec 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£309,259 | £88,104 | 0 |
| 31 Dec 2024 | -£331,552 | £150,539 | 0 |
| 31 Dec 2023 | -£280,805 | £83,943 | 0 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | £100 | 0 |
Connections
Registered address
1,090 companies are registered at this address - likely a registration agent.