Active14153402Private limited companyLondon

RUBY EXCHANGE LIMITED

D44/100

Summary

Generated from filed data · no estimates

RUBY EXCHANGE LIMITED is an active private limited company (company number 14153402) incorporated on 6 June 2022, registered in London. Its registered activity is security and commodity contracts dealing activities (SIC 66120). Accounts are on file at Companies House (dormant) but not yet parsed into this record.

There are 316 companies in security and commodity contracts dealing activities in London with filed accounts; the median reports net assets of £9,306 and is 7 years old.

Key dates

Incorporated: 6 June 20224 yrs ago
First accounts due: 6 March 2024960 days overdue
Confirmation statement due: 20 June 2027in 241 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 66120: Security and commodity contracts dealing activities
Accounts type: Dormant

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

Firmoscan score

Rules-based · every point shows its evidence

44 / 100 · grade D

Score breakdown
50	Starting scoreEvery scored company starts here
+4	Past first filingsIncorporated 2022-06-06
−10	Accounts overdueDue 2024-03-06
44	Score, grade D

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.

Ownership and control

1 active

MC
Mr Moutaz Chalghin
Individual · since 6 June 2022
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
75–100%

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

Timeline

Newest first

20 Jun 2027Confirmation statement duein 241 days
06 Mar 2024First accounts due960 days overdue
06 Jun 2022Incorporated

Similar companies in London

Same activity (security and commodity contracts dealing activities), closest in incorporation date

All companies incorporated on 6 June 2022 · in Jun 2022.

Reminders for RUBY EXCHANGE LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.