RUBY AGGREGATOR HOLDINGS 1 LIMITED

Key Data

Status

Active

Company No.

13149023

Incorporation date

21/01/2021

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/2021)

11/02/2026

Confirmation statement made on 2026-01-21 with updates

View PDF (4 pages)

07/10/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

05/09/2025

Statement of capital following an allotment of shares on 2025-08-19

View PDF (3 pages)

03/02/2025

Confirmation statement made on 2025-01-21 with updates

View PDF (4 pages)

14/10/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

28/08/2024

Second filing of Confirmation Statement dated 2022-01-21

View PDF (3 pages)

27/08/2024

Second filing of Confirmation Statement dated 2024-01-21

View PDF (3 pages)

27/08/2024

Second filing of Confirmation Statement dated 2023-03-21

View PDF (3 pages)

15/08/2024

Resolutions

View PDF (3 pages)

15/08/2024

Solvency Statement dated 19/06/24

View PDF (3 pages)

15/08/2024

Statement by Directors

View PDF (3 pages)

15/08/2024

Statement of capital on 2024-08-15

View PDF (3 pages)

09/08/2024

Second filed SH01 - 08/07/22 Statement of Capital usd 252000 08/07/22 Statement of Capital gbp 205755863

View PDF (4 pages)

06/08/2024

Second filed SH01 - 23/11/21 Statement of Capital gbp 205755863 23/11/21 Statement of Capital usd 248000

View PDF (4 pages)

01/08/2024

Second filed SH01 - 21/04/21 Statement of Capital gbp 1 21/04/21 Statement of Capital usd 248000

View PDF (4 pages)

01/08/2024

Second filed SH01 - 17/06/21 Statement of Capital gbp 71851 17/06/21 Statement of Capital usd 248000

View PDF (4 pages)

01/08/2024

Statement of capital following an allotment of shares on 2023-01-10

View PDF (3 pages)

01/08/2024

Statement of capital following an allotment of shares on 2023-01-12

View PDF (3 pages)

01/08/2024

Statement of capital following an allotment of shares on 2023-02-01

View PDF (3 pages)

01/08/2024

Statement of capital following an allotment of shares on 2023-02-16

View PDF (3 pages)

01/08/2024

Statement of capital following an allotment of shares on 2023-03-02

View PDF (3 pages)

24/07/2024

Statement of capital following an allotment of shares on 2021-04-21

View PDF (4 pages)

19/07/2024

Full accounts made up to 2022-12-31

View PDF (25 pages)

13/04/2024

Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 2024-04-05

View PDF (1 pages)

08/04/2024

Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 2024-04-08

View PDF (1 pages)

16/02/2024

Termination of appointment of Matthew Peter Ryan as a director on 2024-02-12

View PDF (1 pages)

16/02/2024

Appointment of Mr James Gavin Le Marchant Peck as a director on 2024-02-12

View PDF (2 pages)

01/02/2024

Confirmation statement made on 2024-01-21 with no updates

View PDF (4 pages)

20/09/2023

Previous accounting period shortened from 2023-01-31 to 2022-12-31

View PDF (1 pages)

06/04/2023

Total exemption full accounts made up to 2022-01-31

View PDF (12 pages)

03/02/2023

Confirmation statement made on 2023-01-21 with no updates

View PDF (4 pages)

01/02/2023

Director's details changed for Mr. Blake Austin Klein on 2023-02-02

View PDF (2 pages)

01/02/2023

Director's details changed for Mr Matthew Peter Ryan on 2023-02-02

View PDF (2 pages)

21/02/2022

Confirmation statement made on 2022-01-21 with updates

View PDF (5 pages)

03/12/2021

Statement of capital following an allotment of shares on 2021-06-17

View PDF (4 pages)

25/04/2021

Statement of capital following an allotment of shares on 2021-04-20

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About RUBY AGGREGATOR HOLDINGS 1 LIMITED

RUBY AGGREGATOR HOLDINGS 1 LIMITED is an(a) Active company incorporated on 21/01/2021 with the registered office located at Duo, Level 6, 280 Bishopsgate, London EC2M 4RB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RUBY AGGREGATOR HOLDINGS 1 LIMITED?

RUBY AGGREGATOR HOLDINGS 1 LIMITED is currently Active. It was registered on 21/01/2021 .

Where is RUBY AGGREGATOR HOLDINGS 1 LIMITED located?

RUBY AGGREGATOR HOLDINGS 1 LIMITED is registered at Duo, Level 6, 280 Bishopsgate, London EC2M 4RB.

What does RUBY AGGREGATOR HOLDINGS 1 LIMITED do?

RUBY AGGREGATOR HOLDINGS 1 LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for RUBY AGGREGATOR HOLDINGS 1 LIMITED?

The latest filing was on 11/02/2026: Confirmation statement made on 2026-01-21 with updates.