Myruby Limited

Active05460811 Private limited company
Incorporated
23 May 2005 (21 years)
Previously known as
Ceocentral Limited (until 25 January 2007)
Kiloplan Limited (until 28 March 2006)
Industry
Combined office administrative service activities (82110)
Owned by
Andrew Paul Perillo
Natalie Louise Perillo
Accounts type
Total exemption full
Region
East of England
Address
780 The Cresent Colchester Business Park
Colchester
CO4 9YQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 February 2006
British
Born May 1968 (58)
Officer history (4 former)
13 March 2026
Resigned Perillo, Andrew Paul as Director
17 April 2024
Resigned Perillo, Andrew Paul as Secretary
7 February 2007
Appointed Perillo, Andrew Paul as Director
8 February 2006
Appointed Perillo, Natalie Louise as Director
8 February 2006
Appointed Perillo, Andrew Paul as Secretary
13 June 2005
Resigned A.C. Secretaries Limited as Corporate Secretary
13 June 2005
Resigned A.C. Directors Limited as Corporate Director
23 May 2005
Appointed A.C. Secretaries Limited as Corporate Secretary
23 May 2005
Appointed A.C. Directors Limited as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1968 (58)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£185,968
Cash
£196,613
Debt Ratio
34%
Current Ratio
2.9x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £110,107 £110,202 £110,169 £127,218 £146,770 £169,169 £185,968
Balance sheet detail
2025202420232022202120202019
Fixed Assets£15,063£7,145£9,521£11,249£12,088£17,379£26,373
Current Assets£265,913£338,983£285,230£309,673£247,307£292,574£202,602
Debtors£69,300£48,282£151,562£173,217£103,705£155,001£154,611
Cash£196,613£290,701£133,668£136,456£143,602£137,573£47,991
Creditors (< 1 year)£92,146£157,944£131,470£166,153£111,485£153,362£115,468
Creditors (> 1 year)£0£4,415£14,811£24,951£34,841£43,689
Net Current Assets£173,767£181,039£153,760£143,520£135,822£139,212£87,134
Net Assets£185,968£169,169£146,770£127,218£110,169£110,202£110,107
Shareholder Funds£146,770£127,218

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Total exemption full accounts31 December 2025
26 May 2026Confirmation statement with updates21 May 2026
24 April 2026Change of details for a person with significant control
27 March 2026Termination of appointment of a director
20 August 2025Total exemption full accounts31 December 2024
Show all recent filings

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