RUBY ROAD LIMITED

Key Data

Status

Active

Company No.

13549446

Incorporation date

05/08/2021

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/08/2021)

22/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (40 pages)

05/08/2025

Confirmation statement made on 2025-08-04 with updates

View PDF (4 pages)

11/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (16 pages)

19/09/2024

Director's details changed for Ms Mihaela Chicu on 2024-09-19

View PDF (2 pages)

16/08/2024

Termination of appointment of Alice Frances Burch as a director on 2024-07-06

View PDF (1 pages)

12/08/2024

Confirmation statement made on 2024-08-04 with updates

View PDF (4 pages)

03/07/2024

Appointment of Ms Mihaela Chicu as a director on 2024-07-01

View PDF (2 pages)

11/04/2024

Registered office address changed from , 35 Ballards Lane, London, N3 1XW, England to 1st Floor, 8 Bridle Close Kingston upon Thames KT1 2JW on 2024-04-11

View PDF (1 pages)

09/04/2024

Appointment of Ms. Kamaljeet Sonia Kaur Dhesi as a director on 2024-03-20

View PDF (2 pages)

09/04/2024

Appointment of Meridian Secretaries Ltd as a secretary on 2024-03-20

View PDF (2 pages)

09/04/2024

Appointment of Miss Hadas Gazit as a director on 2024-03-20

View PDF (2 pages)

13/09/2023

Confirmation statement made on 2023-08-04 with no updates

View PDF (3 pages)

31/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (15 pages)

18/07/2023

Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 2023-07-18

View PDF (1 pages)

09/02/2023

Secretary's details changed for 7Side Secretarial Limited on 2023-01-16

View PDF (1 pages)

05/01/2023

Termination of appointment of Charlotte Miranda Hacker Blair as a director on 2022-12-20

View PDF (1 pages)

21/12/2022

Appointment of Alice Frances Burch as a director on 2022-12-21

View PDF (2 pages)

13/09/2022

Registered office address changed from , Legalinx Ltd, 3rd Floor 207 Regent Street, London, W1B 3HH, England to 1st Floor, 8 Bridle Close Kingston upon Thames KT1 2JW on 2022-09-13

View PDF (1 pages)

18/04/2022

Registered office address changed from , 207 Legalinx Limited, 3rd Floor, Regent Street, London, W1B 3HH, England to 1st Floor, 8 Bridle Close Kingston upon Thames KT1 2JW on 2022-04-18

View PDF (1 pages)

18/04/2022

Registered office address changed from , C/O Legalinx Limited 3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom to 1st Floor, 8 Bridle Close Kingston upon Thames KT1 2JW on 2022-04-18

View PDF (1 pages)

05/08/2021

Registered office address changed from , C/O Legalinx Ltd 3rd Floor, 207 Regent Street, London, United Kingdom, W1B 3HH, United Kingdom to 1st Floor, 8 Bridle Close Kingston upon Thames KT1 2JW on 2021-08-05

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/08/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
7
2.03M
-
0.00
277.56K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
DYE & DURHAM SECRETARIAL LIMITED	Corporate Secretary	05/08/2021 - 18/07/2023	224
Blair, Charlotte Miranda Hacker	Director	05/08/2021 - 20/12/2022	31
Gazit, Hadas	Director	20/03/2024 - Present	1
Ms. Kamaljeet Sonia Kaur Dhesi	Director	20/03/2024 - Present	42
Burch, Alice Frances	Director	21/12/2022 - 06/07/2024	93

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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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

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12/09/1990

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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

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06/01/2005

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

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Mixed farming

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Description

About RUBY ROAD LIMITED

RUBY ROAD LIMITED is an(a) Active company incorporated on 05/08/2021 with the registered office located at 1st Floor, 8 Bridle Close, Kingston Upon Thames KT1 2JW. There are currently 4 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 ROAD LIMITED?

RUBY ROAD LIMITED is currently Active. It was registered on 05/08/2021 .

Where is RUBY ROAD LIMITED located?

RUBY ROAD LIMITED is registered at 1st Floor, 8 Bridle Close, Kingston Upon Thames KT1 2JW.

What does RUBY ROAD LIMITED do?

RUBY ROAD LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for RUBY ROAD LIMITED?

The latest filing was on 22/09/2025: Group of companies' accounts made up to 2024-12-31.