RB

RUBY BOAT COMPANY

Active

Company number 09710942

Manchester, United Kingdom · Incorporated 30 July 2015

163 Holland Street, Denton, Manchester, M34 3GE, United Kingdom

Last updated on 16 September 2026

Non-trading company non trading · SIC 74990


Status
Active
Company age
11 years
Company type
Private unlimited
Accounts
Up to date

Company overview

**Ruby Boat Company** is an active private unlimited company incorporated on 30 July 2015 and registered in England and Wales. Its registered office is at 163 Holland Street, Denton, Manchester, M34 3GE. The company’s principal activity is classified under SIC code 74990 (other professional, scientific and technical activities n.e.c.).

As of the latest confirmation statement dated 27 May 2025, the company remains in good standing with no overdue accounts or confirmation statements. It has no charges, no insolvency history and has never been liquidated.

The board currently comprises three British directors: Simon Charles Newton Marshall (appointed 18 December 2015), John Douglas Pike (appointed 30 July 2015) and James Robert Marshall (appointed 5 March 2024). Mr Simon Charles Newton Marshall holds significant control, owning 25–50% of the shares; a persons-with-significant-control statement was withdrawn on 25 February 2025.

The most recent filing was a confirmation statement with updates made on 27 May 2025.

Compliance

Annual accounts Up to date
Last filed
Next due
Confirmation statement Up to date
Last filed
27 May 2025
Next due
10 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Period end

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

Officers

No officers on record.

Persons with significant control

PS
Mr Simon Charles Newton Marshall
Born November 1963
Ownership Of Shares 25 To 50 Percent
24 February 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
27 May 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
25 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2024 View
Appoint Person Director Company With Name Date
Officers
5 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2023 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
19 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 December 2021 View
Termination Director Company With Name Termination Date
Officers
15 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2016 View
Appoint Person Director Company With Name Date
Officers
8 January 2016 View
Incorporation Company
Incorporation
30 July 2015 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

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