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Rubylake Investments Limited

Rubylake Investments Limited is an active company incorporated on 7 June 2005 with the registered office located in Maldon, Essex. Rubylake Investments Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05473453
Private limited company
Age
20 years
Incorporated 7 June 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (5 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Swiss House
Beckingham Street
Tolleshunt Major
Essex
CM9 8LZ
England
Address changed on 6 Jan 2025 (8 months ago)
Previous address was 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Co Director • British • Lives in England • Born in Jan 1948
Director • None • British • Lives in England • Born in Nov 1963
Alto Property Investments Limited
PSC
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Abraham Aharon Dodi and Abraham Rosenberg are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£1.42K
Decreased by £21.69K (-94%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.62M
Decreased by £806.72K (-10%)
Total Liabilities
-£5.13M
Decreased by £956.59K (-16%)
Net Assets
£2.48M
Increased by £149.87K (+6%)
Debt Ratio (%)
67%
Decreased by 4.9% (-7%)
Latest Activity
Full Accounts Submitted
8 Days Ago on 29 Aug 2025
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Mr Abraham Aharon Dodi Details Changed
8 Months Ago on 8 Jan 2025
Alto Property Investments Limited (PSC) Details Changed
8 Months Ago on 8 Jan 2025
Registered Address Changed
8 Months Ago on 6 Jan 2025
Abraham Rosenberg Resigned
8 Months Ago on 21 Dec 2024
Abraham Rosenberg Resigned
8 Months Ago on 21 Dec 2024
Abridged Accounts Submitted
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 Mar 2024
Abridged Accounts Submitted
2 Years 4 Months Ago on 17 Apr 2023
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 29 Aug 2025
Confirmation statement made on 13 March 2025 with updates
Submitted on 18 Mar 2025
Change of details for Alto Property Investments Limited as a person with significant control on 8 January 2025
Submitted on 14 Feb 2025
Director's details changed for Mr Abraham Aharon Dodi on 8 January 2025
Submitted on 14 Feb 2025
Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ on 6 January 2025
Submitted on 6 Jan 2025
Termination of appointment of Abraham Rosenberg as a secretary on 21 December 2024
Submitted on 23 Dec 2024
Termination of appointment of Abraham Rosenberg as a director on 21 December 2024
Submitted on 23 Dec 2024
Second filing of Confirmation Statement dated 13 March 2024
Submitted on 16 Sep 2024
Unaudited abridged accounts made up to 31 July 2023
Submitted on 29 Apr 2024
13/03/24 Statement of Capital gbp 3
Submitted on 13 Mar 2024
Repayment History
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