Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 November 2026
- Last conf. stmt
- 28 October 2025
Ruby Fragrance Ltd
- Incorporated
- 19 December 2014 (11 years)
- Previously known as
- Suzhou Mina Machinery Co., Ltd (until 19 November 2020)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Directors
- Caijuan Ji
- Owned by
- Caijuan Ji
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- 7 Copperfield RoadCoventryWest Midlands, England,CV2 4AQ
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 21 October 2024
Ji, Caijuan
Director · Appointed 19 December 2014
Chinese
Born May 1981 (45)
Officer history (4 former)
22 October 2024
21 October 2024
31 January 2023
31 January 2023
12 November 2021
7 November 2017
27 November 2015
27 November 2015
19 December 2014
Appointed Ji, Caijuan as Director
19 December 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Caijuan Ji
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Chinese
Born May 1981 (45)
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £100,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £100,000 | £100,000 | £100,000 | £100,000 | £100,000 | £100,000 |
| Shareholder Funds | £100,000 | £100,000 | £100,000 | £100,000 | £100,000 | £100,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 December 2025 | Accounts for a dormant company | 31 December 2025 | ||
| 28 October 2025 | Confirmation statement with no updates | 28 October 2025 | ||
| 31 December 2024 | Accounts for a dormant company | 31 December 2024 | ||
| 28 October 2024 | Registered office address changed | |||
| 28 October 2024 | Termination of appointment of a secretary |
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Over 1,000 have been registered at this postcode.
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