Company information:
Ruby Road Limited (No: 13549446)
Address: 1ST FLOOR,, 8 BRIDLE CLOSE, KINGSTON UPON THAMES, KT1 2JW, ENGLAND
Status: Active
Incorporated: 08-May-2021
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Aug-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ALICE FRANCES BURCH ( DOB: Nov-1981 From: Dec-2022 )
Current Director: KAMALJEET SONIA KAUR DHESI ( DOB: Sep-1974 From: Mar-2024 )
Current Director: KAMALJEET SONIA KAUR DHESI ( DOB: Sep-1974 From: Mar-2024 )
Current Director: HADAS GAZIT ( DOB: Jan-1976 From: Mar-2024 )
Current Secretary: 7SIDE SECRETARIAL LIMITED ( From: Aug-2021 )
Current Secretary: 7SIDE SECRETARIAL LIMITED ( From: Aug-2021 )
Current Secretary: DYE & DURHAM SECRETARIAL LIMITED ( From: Aug-2021 )
Current Secretary: MERIDIAN SECRETARIES LTD ( From: Mar-2024 )
Current Secretary: MERIDIAN SECRETARIES LTD ( From: Mar-2024 )
Resigned Director: CHARLOTTE BLAIR ( DOB: Aug-1973 From: Aug-2021 To: Dec-2022 )
Resigned Secretary: DYE & DURHAM SECRETARIAL LIMITED ( From: Aug-2021 To: Jul-2023 )
Persons of Significant Control:
Mr Samuel Albin, 1st Floor, 8 Bridle Close, Kingston Upon Thames, KT1 2JW, England: Right to appoint and remove directors (Notified: 2021-08-05)
Company Accounts Summary (£)
| Item | 2022-12-31 | Chart |
|---|---|---|
| Fixed assets | 102,622,456 | 102622456 |
| Fixed assets / Property, plant and equipment | 14,987 | 14987 |
| Fixed assets / Investments, fixed assets | 102,607,469 | 102607469 |
| Current assets | 811,817 | 811817 |
| Current assets / Cash at bank and on hand | 277,555 | 277555 |
| Net current assets (liabilities) | -92,062,033 | -92062033 |
| Total assets less current liabilities | 10,560,423 | 10560423 |
| Net assets (liabilities) | -2,028,270 | -2028270 |
| Equity / share capital and reserves | -2,028,270 | -2028270 |