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Closerstill Ruby Limited

Closerstill Ruby Limited is an active company incorporated on 8 January 2024 with the registered office located in London, Greater London. Closerstill Ruby Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15396855
Private limited company
Age
2 years
Incorporated 8 January 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 January 2026 (19 days ago)
Next confirmation dated 7 January 2027
Due by 21 January 2027 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 8 Jan ⟶ 31 Dec 2024 (11 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Closerstill Ruby Limited
Contact
Address
3rd Floor The Foundry, 77 Fulham Palace Road
Hammersmith
London
W6 8JA
United Kingdom
Address changed on 15 Mar 2024 (1 year 10 months ago)
Previous address was 3rd Floor, the Foundry 77 Fulham Palace Road Hammersmith London W6 8JA England
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
4
Controllers (PSC)
1
Samuel Peter William Murray
Director • British • Lives in UK • Born in Oct 1991
Toby Walters
Director • British • Lives in UK • Born in Sep 1991
Gareth Gordon Thompson Bowhill
Director • British • Lives in UK • Born in Mar 1983
Samantha Starr
Director • British • Lives in UK • Born in Feb 1977
Simon Smith
Director • British • Lives in UK • Born in Feb 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Gareth Gordon Thompson Bowhill, Samuel Peter William Murray, and 3 more are mutual people.
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Elite Exhibitions Limited
Gareth Gordon Thompson Bowhill, Samuel Peter William Murray, and 3 more are mutual people.
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Elite Exhibitions Cruise Europe Limited
Gareth Gordon Thompson Bowhill, Samuel Peter William Murray, and 3 more are mutual people.
Active
IMRG Limited
Gareth Gordon Thompson Bowhill and Samantha Starr are mutual people.
Active
Digital Health Intelligence Limited
Simon Smith and Samantha Starr are mutual people.
Active
Partnership Network Events Limited
Simon Smith and Samantha Starr are mutual people.
Active
Closerstill Exhibitions Limited
Gareth Gordon Thompson Bowhill and Samantha Starr are mutual people.
Active
Closerstill Optical Limited
Simon Smith and Samantha Starr are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£10.64M
Total Liabilities
-£1.8M
Net Assets
£8.84M
Debt Ratio (%)
17%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Days Ago on 15 Jan 2026
Subsidiary Accounts Submitted
4 Months Ago on 27 Sep 2025
Confirmation Submitted
1 Year Ago on 21 Jan 2025
Mr Toby Walters Appointed
1 Year 9 Months Ago on 5 Apr 2024
Mr Samuel Peter William Murray Appointed
1 Year 9 Months Ago on 5 Apr 2024
Registered Address Changed
1 Year 10 Months Ago on 15 Mar 2024
Accounting Period Shortened
1 Year 10 Months Ago on 15 Mar 2024
Roger Hart Resigned
1 Year 10 Months Ago on 12 Mar 2024
a G Secretarial Limited Resigned
1 Year 10 Months Ago on 12 Mar 2024
a G Secretarial Limited Resigned
1 Year 10 Months Ago on 12 Mar 2024
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Documents
Confirmation statement made on 7 January 2026 with no updates
Submitted on 15 Jan 2026
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 27 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 27 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 27 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 27 Sep 2025
Confirmation statement made on 7 January 2025 with updates
Submitted on 21 Jan 2025
Resolutions
Submitted on 11 Apr 2024
Memorandum and Articles of Association
Submitted on 11 Apr 2024
Change of share class name or designation
Submitted on 11 Apr 2024
Resolutions
Submitted on 11 Apr 2024
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Repayment History
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