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By Ruby Limited
By Ruby Limited is an active company incorporated on 12 May 2017 with the registered office located in London, Greater London. By Ruby Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
6 years ago
Company No
10767605
Private limited company
Age
8 years
Incorporated
12 May 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
11 May 2025
(3 months ago)
Next confirmation dated
11 May 2026
Due by
25 May 2026
(8 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
1 Sep
⟶
31 Aug 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 August 2025
Due by
31 May 2026
(8 months remaining)
Learn more about By Ruby Limited
Contact
Address
Coriander House
2 Mcnicol Drive
London
NW10 7AW
United Kingdom
Address changed on
23 Dec 2021
(3 years ago)
Previous address was
25 Octavia Street London SW11 3DN United Kingdom
Companies in NW10 7AW
Telephone
07411 628541
Email
Unreported
Website
Bighams.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Charlie Richard Petty Bigham
Director • British • Lives in England • Born in Apr 1967
Mr Jason Edward Boxer
Director • Finance Director • British • Lives in England • Born in May 1969
Mr Patrick David Cairns
Director • Chief Executive • British • Lives in England • Born in May 1967
Bighams Limited
PSC
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Mutual Companies
Bighams Limited
Mr Jason Edward Boxer is a mutual person.
Active
Bighams Developments Limited
Mr Jason Edward Boxer is a mutual person.
Active
By Ruby Food Limited
Mr Patrick David Cairns and Mr Jason Edward Boxer are mutual people.
Dissolved
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Brands
byRuby
byRuby provides handmade ready meals delivered to your home.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 Aug 2024
Traded for
12 months
Cash in Bank
£136.12K
Decreased by £150.22K (-52%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 8 (-73%)
Total Assets
£521.34K
Decreased by £131.54K (-20%)
Total Liabilities
-£398.65K
Decreased by £2.49M (-86%)
Net Assets
£122.69K
Increased by £2.36M (-105%)
Debt Ratio (%)
76%
Decreased by 365.6% (-83%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 29 May 2025
Confirmation Submitted
3 Months Ago on 21 May 2025
Bighams Limited (PSC) Appointed
1 Year Ago on 8 Aug 2024
By Ruby Food Limited (PSC) Resigned
1 Year Ago on 8 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 10 Feb 2024
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 12 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 18 May 2023
Ruby Sarah Bell Resigned
2 Years 7 Months Ago on 1 Feb 2023
Camilla Mary Bagot Resigned
2 Years 7 Months Ago on 1 Feb 2023
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Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
Submitted on 29 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
Submitted on 29 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
Submitted on 29 May 2025
Audit exemption subsidiary accounts made up to 31 August 2024
Submitted on 29 May 2025
Confirmation statement made on 11 May 2025 with updates
Submitted on 21 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
Submitted on 20 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
Submitted on 20 May 2025
Cessation of By Ruby Food Limited as a person with significant control on 8 August 2024
Submitted on 8 Aug 2024
Notification of Bighams Limited as a person with significant control on 8 August 2024
Submitted on 8 Aug 2024
Confirmation statement made on 11 May 2024 with updates
Submitted on 23 May 2024
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Repayment History
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