RUBY 02 LIMITED
COLDEAN CONVENIENCE STORE, 8 BEATTY AVENUE, BRIGHTON BN1 9ED- Active
- Private Limited Company
- Company No. 10635793
- Last Updated: 01 Mar 2024
Company Profile
RUBY 02 LIMITED was incorporated on Thursday, February 23, 2017 as a Private Limited Company with registered address in BRIGHTON. RUBY 02 LIMITED has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 8 years.
| Name | RUBY 02 LIMITED |
|---|---|
| Company number | 10635793 |
| Company type | Private Limited Company |
| Incorporation date | 23 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COLDEAN CONVENIENCE STORE 8 BEATTY AVENUE BRIGHTON BN1 9ED |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Raj Suchak Nationality: British |
Dates: Monday, August 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Manish Suchak Nationality: British |
Dates: Thursday, February 23, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Anant Suchak Nationality: British |
Dates: Thursday, February 23, 2017 - Monday, August 1, 2022
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 23 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RUBY 02 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RUBY 02 LIMITED | 23 Feb 2017 |