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Ruby Midco Ii Limited

Ruby Midco Ii Limited is an active company incorporated on 7 November 2022 with the registered office located in Manchester, Greater Manchester. Ruby Midco Ii Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14467697
Private limited company
Age
2 years 10 months
Incorporated 7 November 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 7 Nov31 Mar 2024 (1 year 4 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Cloud Technology Solutions Limited
17 Marble Street
Manchester
M2 3AW
United Kingdom
Address changed on 10 May 2023 (2 years 4 months ago)
Previous address was C/O Marlin Equity Partners, 4th Floor 1 Newman Street London W1T 1PB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1980
Director • Deputy Group Chief Executive • British • Lives in UK • Born in Feb 1981
Director • British • Lives in Scotland • Born in Mar 1975
Director • Chief Executive Officer • British • Lives in UK • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Qodea Limited
Oakwood Corporate Secretary Limited, William Nelson Bates, and 3 more are mutual people.
Active
Ruby Topco Limited
Oakwood Corporate Secretary Limited, William Nelson Bates, and 3 more are mutual people.
Active
Ruby Midco I Limited
Oakwood Corporate Secretary Limited, William Nelson Bates, and 3 more are mutual people.
Active
Ruby Bidco Limited
Oakwood Corporate Secretary Limited, William Nelson Bates, and 3 more are mutual people.
Active
Qodea Technology Limited
William Nelson Bates, Thomas William Ray, and 2 more are mutual people.
Active
Cloudm Software Limited
Oakwood Corporate Secretary Limited, William Nelson Bates, and 2 more are mutual people.
Active
TMC3 Limited
William Nelson Bates, Thomas William Ray, and 2 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Oct31 Mar 2024
Traded for 17 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£146.59M
Total Liabilities
-£145.82M
Net Assets
£765K
Debt Ratio (%)
99%
Latest Activity
Mr Alan Gordon Paton Appointed
7 Months Ago on 20 Jan 2025
Thomas William Ray Resigned
7 Months Ago on 20 Jan 2025
James Martin Dalziel Resigned
7 Months Ago on 20 Jan 2025
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Subsidiary Accounts Submitted
9 Months Ago on 17 Nov 2024
James Martin Dalziel Appointed
1 Year 6 Months Ago on 16 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Accounting Period Extended
1 Year 8 Months Ago on 21 Dec 2023
Christopher Bunch Resigned
1 Year 11 Months Ago on 9 Oct 2023
Ruby Midco I Limited (PSC) Details Changed
2 Years 4 Months Ago on 10 May 2023
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Documents
Part of the property or undertaking has been released and no longer forms part of charge 144676970001
Submitted on 24 Jul 2025
Termination of appointment of James Martin Dalziel as a director on 20 January 2025
Submitted on 26 Mar 2025
Termination of appointment of Thomas William Ray as a director on 20 January 2025
Submitted on 26 Mar 2025
Appointment of Mr Alan Gordon Paton as a director on 20 January 2025
Submitted on 26 Mar 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 16 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 17 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 17 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 17 Nov 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 17 Nov 2024
Appointment of James Martin Dalziel as a director on 16 February 2024
Submitted on 1 Mar 2024
Repayment History
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