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Ruby Road Limited

Ruby Road Limited is an active company incorporated on 5 August 2021 with the registered office located in Kingston upon Thames, Greater London. Ruby Road Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13549446
Private limited company
Age
4 years
Incorporated 5 August 2021
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 August 2025 (1 month ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
1st Floor, 8 Bridle Close
Kingston Upon Thames
KT1 2JW
England
Address changed on 11 Apr 2024 (1 year 4 months ago)
Previous address was , 35 Ballards Lane, London, N3 1XW, England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Businesswoman • British • Lives in UK • Born in Sep 1974
Director • Consultant • British • Lives in England • Born in Nov 1991
Director • British • Lives in UK • Born in Nov 1981
Director • Chief Financial Officer • Israeli • Lives in Israel • Born in Jan 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Magmatic Games Ltd
Alice Frances Burch, Kamaljeet Sonia Kaur Dhesi, and 2 more are mutual people.
Active
Appleton Secretaries Limited
Kamaljeet Sonia Kaur Dhesi is a mutual person.
Active
London Law Secretarial Limited
Kamaljeet Sonia Kaur Dhesi is a mutual person.
Active
London Law Limited
Kamaljeet Sonia Kaur Dhesi is a mutual person.
Active
Appleton Directors Limited
Kamaljeet Sonia Kaur Dhesi is a mutual person.
Active
Appleton Company Services Limited
Kamaljeet Sonia Kaur Dhesi is a mutual person.
Active
Simpson Marketing Limited
Meridian Secretaries Ltd is a mutual person.
Active
Meridian Secretaries Ltd
Kamaljeet Sonia Kaur Dhesi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.75M
Increased by £1.47M (+528%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 9 (+129%)
Total Assets
£114.7M
Increased by £11.27M (+11%)
Total Liabilities
-£110.43M
Increased by £4.96M (+5%)
Net Assets
£4.28M
Increased by £6.31M (-311%)
Debt Ratio (%)
96%
Decreased by 5.69% (-6%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Aug 2025
Small Accounts Submitted
9 Months Ago on 11 Dec 2024
Ms Mihaela Chicu Details Changed
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year Ago on 12 Aug 2024
Alice Frances Burch Resigned
1 Year 2 Months Ago on 6 Jul 2024
Ms Mihaela Chicu Appointed
1 Year 2 Months Ago on 1 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 11 Apr 2024
Ms. Kamaljeet Sonia Kaur Dhesi Appointed
1 Year 5 Months Ago on 20 Mar 2024
Miss Hadas Gazit Appointed
1 Year 5 Months Ago on 20 Mar 2024
Meridian Secretaries Ltd Appointed
1 Year 5 Months Ago on 20 Mar 2024
Get Credit Report
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Documents
Confirmation statement made on 4 August 2025 with updates
Submitted on 5 Aug 2025
Accounts for a small company made up to 31 December 2023
Submitted on 11 Dec 2024
Director's details changed for Ms Mihaela Chicu on 19 September 2024
Submitted on 19 Sep 2024
Termination of appointment of Alice Frances Burch as a director on 6 July 2024
Submitted on 16 Aug 2024
Confirmation statement made on 4 August 2024 with updates
Submitted on 12 Aug 2024
Appointment of Ms Mihaela Chicu as a director on 1 July 2024
Submitted on 3 Jul 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 11 April 2024
Submitted on 11 Apr 2024
Appointment of Meridian Secretaries Ltd as a secretary on 20 March 2024
Submitted on 9 Apr 2024
Appointment of Miss Hadas Gazit as a director on 20 March 2024
Submitted on 9 Apr 2024
Appointment of Ms. Kamaljeet Sonia Kaur Dhesi as a director on 20 March 2024
Submitted on 9 Apr 2024
Repayment History
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