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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
Unreported
Confirmation
Submitted
Dated 4 August 2025 (2 months ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1st Floor, 8 Bridle Close
Kingston Upon Thames
KT1 2JW
England
Address changed on 11 Apr 2024 (1 year 6 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 • British • Lives in UK • Born in Nov 1981
Director • Chief Financial Officer • Israeli • Lives in Israel • Born in Jan 1976
Director • Businesswoman • British • Lives in UK • Born in Sep 1974
Director • Consultant • British • Lives in England • Born in Nov 1991
Shareholders, PSCs & Group Structure
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Kamaljeet Sonia Kaur Dhesi, Meridian Secretaries Ltd, and 2 more are mutual people.
Active
Appleton Secretaries Limited
Kamaljeet Sonia Kaur Dhesi is a mutual person.
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London Law Secretarial Limited
Kamaljeet Sonia Kaur Dhesi is a mutual person.
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London Law Limited
Kamaljeet Sonia Kaur Dhesi is a mutual person.
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Appleton Directors Limited
Kamaljeet Sonia Kaur Dhesi is a mutual person.
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Appleton Company Services Limited
Kamaljeet Sonia Kaur Dhesi is a mutual person.
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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 (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.1M
Decreased by £652K (-37%)
Turnover
£60.96M
Increased by £60.96M (%)
Employees
39
Increased by 23 (+144%)
Total Assets
£32.83M
Decreased by £81.87M (-71%)
Total Liabilities
-£40.51M
Decreased by £69.91M (-63%)
Net Assets
-£7.68M
Decreased by £11.96M (-280%)
Debt Ratio (%)
123%
Increased by 27.13% (+28%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
2 Months Ago on 5 Aug 2025
Small Accounts Submitted
10 Months Ago on 11 Dec 2024
Ms Mihaela Chicu Details Changed
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Aug 2024
Alice Frances Burch Resigned
1 Year 3 Months Ago on 6 Jul 2024
Ms Mihaela Chicu Appointed
1 Year 3 Months Ago on 1 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 11 Apr 2024
Ms. Kamaljeet Sonia Kaur Dhesi Appointed
1 Year 7 Months Ago on 20 Mar 2024
Miss Hadas Gazit Appointed
1 Year 7 Months Ago on 20 Mar 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 22 Sep 2025
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
Repayment History
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