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Ruuby Limited
Ruuby Limited is an active company incorporated on 25 February 2014 with the registered office located in Lytham St. Annes, Lancashire. Ruuby Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08910845
Private limited company
Age
11 years
Incorporated
25 February 2014
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
25 February 2025
(6 months ago)
Next confirmation dated
25 February 2026
Due by
11 March 2026
(6 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Ruuby Limited
Contact
Address
28 Orchard Road
Lytham St. Annes
Lancashire
FY8 1PF
England
Address changed on
17 Oct 2022
(2 years 11 months ago)
Previous address was
Northcliffe House Young Street London W8 5EH England
Companies in FY8 1PF
Telephone
02078460339
Email
Available in Endole App
Website
Ruuby.com
See All Contacts
People
Officers
7
Shareholders
42
Controllers (PSC)
1
Miss Venetia Archer
Director • PSC • Australian • Lives in England • Born in Jan 1988
Louise Anne Chapman
Director • Director • Investment Director • British • Lives in UK • Born in Aug 1987
Lavinia Botana De Beauvau
Director • Wealth Advisor • Swiss • Lives in United Arab Emirates • Born in Jun 1989
Lorenza Donatella Clelia Liechtenstein-Landskron
Director • Consultant • French • Lives in UK • Born in Apr 1973
Jeffrey Paul Arnold Day
Director • Entrepreneur/Company Director • British • Lives in Monaco • Born in Dec 1958
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Npif Ii - Equity NW GP LLP
Louise Anne Chapman is a mutual person.
Active
Npif Ii - Equity NW Carry GP LLP
Louise Anne Chapman is a mutual person.
Active
Lautner Design Limited
David Stuart Archer is a mutual person.
Dissolved
Lautner Developments Limited
David Stuart Archer is a mutual person.
Dissolved
Lautner Group Limited
David Stuart Archer is a mutual person.
Dissolved
Too Trendy To Throw Ltd
Lorenza Donatella Clelia Liechtenstein-Landskron is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£510.27K
Increased by £429.34K (+530%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£2.01M
Increased by £710.51K (+55%)
Total Liabilities
-£532.83K
Decreased by £345.36K (-39%)
Net Assets
£1.48M
Increased by £1.06M (+250%)
Debt Ratio (%)
27%
Decreased by 41.06% (-61%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
23 Days Ago on 19 Aug 2025
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Lorenza Donatella Clelia Liechtenstein-Landskron Resigned
10 Months Ago on 17 Oct 2024
Louise Anne Chapman Appointed
10 Months Ago on 17 Oct 2024
Lavinia Botana De Beauvau Appointed
10 Months Ago on 17 Oct 2024
Jeffrey Paul Arnold Day Resigned
11 Months Ago on 24 Sep 2024
Full Accounts Submitted
1 Year Ago on 10 Sep 2024
David Stuart Archer Resigned
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 18 Oct 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Aug 2025
Resolutions
Submitted on 10 Apr 2025
Memorandum and Articles of Association
Submitted on 10 Apr 2025
Statement of capital following an allotment of shares on 27 March 2025
Submitted on 3 Apr 2025
Confirmation statement made on 25 February 2025 with updates
Submitted on 11 Mar 2025
Statement of capital following an allotment of shares on 6 January 2025
Submitted on 8 Jan 2025
Resolutions
Submitted on 2 Nov 2024
Memorandum and Articles of Association
Submitted on 2 Nov 2024
Change of share class name or designation
Submitted on 28 Oct 2024
Termination of appointment of Lorenza Donatella Clelia Liechtenstein-Landskron as a director on 17 October 2024
Submitted on 25 Oct 2024
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Repayment History
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