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Ruffena Investment Group Ltd

Ruffena Investment Group Ltd is an active company incorporated on 25 November 2021 with the registered office located in London, Greater London. Ruffena Investment Group Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13765633
Private limited company
Age
3 years
Incorporated 25 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 22 September 2024 (11 months ago)
Next confirmation dated 22 September 2025
Due by 6 October 2025 (29 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Due Soon
For period 1 Dec31 Dec 2023 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
0333 3441066
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jun 1961
Director • Investor Manager • British • Lives in UK • Born in Jul 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Sound Forms Limited
Mr Robin Rowland Hill is a mutual person.
Active
Thoroughgood Holdings Toff Limited
Mr Robin Rowland Hill is a mutual person.
Active
Ruffena Venture Finance Limited
Mr Robin Rowland Hill is a mutual person.
Dissolved
Brands
Ruffena Capital
Ruffena Capital is a corporate finance firm that provides funding options to businesses seeking to raise capital.
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 1 Dec31 Dec 2023
Traded for 13 months
Cash in Bank
£43.33K
Increased by £8.81K (+26%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£98.44K
Decreased by £26.56K (-21%)
Total Liabilities
-£102.19K
Decreased by £4.71K (-4%)
Net Assets
-£3.75K
Decreased by £21.85K (-121%)
Debt Ratio (%)
104%
Increased by 18.29% (+21%)
Latest Activity
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Accounting Period Extended
1 Year 4 Months Ago on 29 Apr 2024
Simon Heywood Resigned
1 Year 4 Months Ago on 15 Apr 2024
Alex Stemler Resigned
1 Year 5 Months Ago on 18 Mar 2024
Mr Jonathan Corin Hill Appointed
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 6 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 22 Sep 2022
Robin Rowland Hill (PSC) Appointed
3 Years Ago on 7 Jan 2022
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Documents
Confirmation statement made on 22 September 2024 with no updates
Submitted on 3 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Previous accounting period extended from 30 November 2023 to 31 December 2023
Submitted on 29 Apr 2024
Termination of appointment of Alex Stemler as a director on 18 March 2024
Submitted on 17 Apr 2024
Termination of appointment of Simon Heywood as a director on 15 April 2024
Submitted on 17 Apr 2024
Appointment of Mr Jonathan Corin Hill as a director on 21 December 2023
Submitted on 3 Jan 2024
Confirmation statement made on 22 September 2023 with no updates
Submitted on 6 Oct 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 25 Sep 2023
Notification of Robin Rowland Hill as a person with significant control on 7 January 2022
Submitted on 22 Sep 2022
Confirmation statement made on 22 September 2022 with updates
Submitted on 22 Sep 2022
Repayment History
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