Ruban Limited in London, W1T 6AD

Description

Data updated on: 01-11-2023

Located in 37 Warren Street, London W1T 6AD Ruban Limited is classified as a Private Limited Company with 06060562 Companies House Reg No. This company was founded on 2007-01-22. This firm's SIC and NACE codes are 82990 - Other business support service activities not elsewhere classified. The business most recent accounts describe the period up to 2023/01/31 and the latest annual confirmation statement was released on 2023/08/10.

With regards to the business, the full scope of director's tasks have so far been carried out by Ruban S. who was arranged to perform management duties 17 years ago.

Ruban S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-01-31	2014-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency

Balance Sheet
Cash Bank On Hand			34 068	28 752	70 584	80 548	104 974	110 649	84 135	79 952
Current Assets	52 140	56 645	47 270	34 832	70 584
Debtors	15 338	30 293	13 202	6 080
Net Assets Liabilities			17 104	3 209	1 974	36 295	58 630
Cash Bank In Hand	36 802	26 352
Net Assets Liabilities Including Pension Asset Liability	26 801	40 831
Tangible Fixed Assets	368	185

Capital & Reserves
Called Up Share Capital	200	200
Profit Loss Account Reserve	26 601	40 631

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment			917	917	917	917	917	917	917
Average Number Employees During Period			1	1	1	1	1	1	1	1
Corporation Tax Payable			7 996	7 075	13 239	17 241	15 113	16 327	27 402	28 058
Creditors			30 166	31 623	68 610	44 253	46 344	70 934	28 209	60 425
Net Current Assets Liabilities	26 433	40 646	17 104	3 209	1 974	36 295	58 630	39 715	55 926	19 527
Other Creditors			1 499	1 500	1 800	1 800	2 040	54 607	807	32 367
Property Plant Equipment Gross Cost			917	917	917	917	917	917	917
Trade Debtors Trade Receivables			13 202	6 080
Capital Employed	26 801	40 831
Creditors Due Within One Year	25 707	15 999
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	917	917
Tangible Fixed Assets Depreciation	549	732
Tangible Fixed Assets Depreciation Charged In Period		183

Company staff

Ruban S.

Role: Director

Appointed: 22 January 2007

Latest update: 18 February 2024

Maria S.

Role: Secretary

Appointed: 16 March 2007

Resigned: 01 August 2016

Latest update: 18 February 2024

Chettleburghs Secretarial Ltd

Role: Corporate Nominee Secretary

Appointed: 22 January 2007

Resigned: 22 January 2007

Address: London, EC2A 4XH

Latest update: 18 February 2024

Kingsmill Limited

Role: Corporate Secretary

Appointed: 22 January 2007

Resigned: 16 March 2007

Address: Croydon, Surrey, CR9 1XS

Latest update: 18 February 2024

People with significant control

Ruban S.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Sarah H.

Notified on 6 April 2016

Ceased on 2 August 2018

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	24 August 2024
Confirmation statement last made up date	10 August 2023

Annual Accounts
Start Date For Period Covered By Report	2013-02-01
Annual Accounts
Start Date For Period Covered By Report	2016-02-01
End Date For Period Covered By Report	2017-01-31
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-01-31
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	2022-01-31
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	2023-01-31
Annual Accounts 15 October 2014
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	15 October 2014

Ruban Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ruban S.

Maria S.

Chettleburghs Secretarial Ltd

Kingsmill Limited

People with significant control

Ruban S.

Sarah H.

Accounts Documents

Company filings

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