Company Profile
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MediumRubie's Masquerade Company (uk) Limited
03508897•Private Limited With Share Capital
Desklodge House 2 Redcliffe Way, Bristol, BS16NL
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Incorporated
12/02/1998
Company Age
28 years
Directors
5
Employees
178
SIC Code
46900
Risk
very low risk
Company Overview
Registration, classification & business activity
Rubie's Masquerade Company (uk) Limited (03508897) is a private limited with share capital incorporated on 12/02/1998 (28 years old) and registered in bristol, BS16NL. The company operates under SIC code 46900 - non-specialised wholesale trade.
Rubie's masquerade company (uk) limited is a wholesale company based out of rubies house 3-4 moses winter way, wallingford, united kingdom.
Private Limited With Share Capital
SIC: 46900
Medium
Incorporated 12/02/1998
BS16NL
178 employees
Financial Overview
Total Assets
£34.98M
Liabilities
£29.49M
Net Assets
£5.50M
Turnover
£38.85M
Cash
£905.0K
Key Metrics
178
Employees
5
Directors
2
Shareholders
2
PSCs
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:25-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:22-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-06-2023
Accounts Amended With Accounts Type Group
Category:Accounts
Date:22-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:27-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:27-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:22-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:07-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:25-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2015
Accounts Amended With Accounts Type Group
Category:Accounts
Date:09-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2009
Legacy
Category:Annual Return
Date:14-05-2009
Legacy
Category:Annual Return
Date:14-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2008
Legacy
Category:Address
Date:28-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2007
Legacy
Category:Mortgage
Date:18-09-2007
Legacy
Category:Annual Return
Date:25-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2006
Legacy
Category:Annual Return
Date:13-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2005
Legacy
Category:Annual Return
Date:15-03-2005
Legacy
Category:Annual Return
Date:23-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2004
Legacy
Category:Annual Return
Date:15-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2003
Memorandum Articles
Category:Incorporation
Date:12-05-2003
Resolution
Category:Resolution
Date:12-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2003
Memorandum Articles
Category:Incorporation
Date:10-12-2002
Resolution
Category:Resolution
Date:10-12-2002
Legacy
Category:Capital
Date:15-10-2002
Legacy
Category:Mortgage
Date:28-09-2002
Legacy
Category:Accounts
Date:18-03-2002
Legacy
Category:Address
Date:07-03-2002
Legacy
Category:Annual Return
Date:25-02-2002
Legacy
Category:Capital
Date:05-11-2001
Legacy
Category:Annual Return
Date:16-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2001
Legacy
Category:Accounts
Date:17-10-2000
Legacy
Category:Capital
Date:01-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2000
Legacy
Category:Annual Return
Date:23-05-2000
Legacy
Category:Capital
Date:19-05-2000
Resolution
Category:Resolution
Date:19-05-2000
Resolution
Category:Resolution
Date:19-05-2000
Resolution
Category:Resolution
Date:19-05-2000
Legacy
Category:Capital
Date:19-05-2000
Legacy
Category:Accounts
Date:22-10-1999
Legacy
Category:Annual Return
Date:22-02-1999
Legacy
Category:Accounts
Date:08-05-1998
Legacy
Category:Officers
Date:16-04-1998
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/03/2027
Filing Date30/03/2026
Latest Accounts30/06/2025
Trading Addresses
Desklodge House, 2 Redcliffe Way, Bristol, BS16NLRegistered
Universal House, Pennywell Road, Bristol, Avon, BS50ER
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