Company Profile
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Large EnterpriseRuby Road Limited
13549446•Private Limited With Share Capital
1St Floor, 8 Bridle Close, Kingston Upon Thames, KT12JW
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Incorporated
05/08/2021
Company Age
5 years
Directors
7
Employees
35
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Ruby Road Limited (13549446) is a private limited with share capital incorporated on 05/08/2021 (5 years old) and registered in kingston upon thames, KT12JW. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Ruby road limited is a computer software company based out of digitav house, lancashire, united kingdom.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 05/08/2021
KT12JW
35 employees
Financial Overview
Total Assets
£23.77M
Liabilities
£10.22M
Net Assets
£13.55M
Turnover
£54.43M
Cash
£957.5K
Key Metrics
35
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
32
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2026
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2026
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:09-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-07-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-04-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-08-2021
Incorporation Company
Category:Incorporation
Date:05-08-2021
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2027
Filing Date29/09/2026
Latest Accounts31/12/2025
Trading Addresses
1St Floor, 8 Bridle Close, Kingston Upon Thames, KT12JWRegistered
35 Ballards Lane, London, N31XW
Related Companies
10
Contact
1St Floor, 8 Bridle Close, Kingston Upon Thames, KT12JW