RS

RUBY SHAH INVESTMENTS LIMITED

Active

Company number 08361388

Newcastle Upon Tyne · Incorporated 15 January 2013

Razak And Company 6 Hutton Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 1QT

Last updated on 19 August 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company overview

RUBY SHAH INVESTMENTS LIMITED is an active private limited company incorporated on 15 January 2013 under the jurisdiction of England and Wales. The company’s registered office is at Razak And Company, 6 Hutton Terrace, Jesmond, Newcastle Upon Tyne, NE2 1QT. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

The company remains dormant, with its most recent accounts for the period ended 31 January 2025 prepared on a dormant basis. The next accounts are due by 31 October 2026. A confirmation statement was filed on 4 March 2026, bringing the information up to 7 January 2026.

Mr Shah Jalfukar Ali is the sole director and person with significant control, holding 75–100% of the shares and voting rights and the right to appoint and remove directors. There are no charges, no insolvency history, and the company has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
7 January 2026
Next due
21 January 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Jalfukar Shah Ali
Born January 1975
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 January 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
4 March 2026 View
Accounts With Accounts Type Dormant
Accounts
17 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2025 View
Accounts With Accounts Type Dormant
Accounts
30 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2024 View
Accounts With Accounts Type Dormant
Accounts
30 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2023 View
Accounts With Accounts Type Dormant
Accounts
31 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2022 View
Accounts With Accounts Type Dormant
Accounts
29 October 2021 View
Accounts With Accounts Type Dormant
Accounts
16 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2020 View
Accounts With Accounts Type Dormant
Accounts
31 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2019 View
Accounts With Accounts Type Dormant
Accounts
31 October 2018 View
Gazette Filings Brought Up To Date
Gazette
11 April 2018 View
Gazette Notice Compulsory
Gazette
10 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2018 View
Accounts With Accounts Type Dormant
Accounts
30 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2017 View
Accounts With Accounts Type Dormant
Accounts
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2016 View
Accounts With Accounts Type Dormant
Accounts
30 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2015 View
Accounts With Accounts Type Dormant
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2014 View
Change Person Director Company With Change Date
Officers
12 March 2013 View
Incorporation Company
Incorporation
15 January 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

NE2 1QT

MS DREAM PROPERTIES LTD
#17241138
active
See all companies at NE2 1QT

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.