Rubylake Investments Limited
Company Profile
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MediumRubylake Investments Limited
05473453•Private Limited With Share Capital
Swiss House Beckingham Street, Tolleshunt Major, Essex, CM98LZ
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Incorporated
07/06/2005
Company Age
20 years
Directors
2
Employees
—
SIC Code
41100
Risk
low risk
Company Overview
Registration, classification & business activity
Rubylake Investments Limited (05473453) is a private limited with share capital incorporated on 07/06/2005 (20 years old) and registered in essex, CM98LZ. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Medium
Incorporated 07/06/2005
CM98LZ
Financial Overview
Total Assets
£7.62M
Liabilities
£5.13M
Net Assets
£2.48M
Cash
£1.4K
Key Metrics
2
Directors
1
Shareholders
Charges
15
Registered
2
Outstanding
0
Part Satisfied
13
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-09-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-04-2024
Confirmation Statement
Category:Confirmation Statement
Date:13-03-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-07-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:16-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2015
Capital Allotment Shares
Category:Capital
Date:06-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2014
Auditors Resignation Company
Category:Auditors
Date:15-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:06-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2013
Legacy
Category:Mortgage
Date:20-03-2013
Legacy
Category:Mortgage
Date:20-03-2013
Legacy
Category:Mortgage
Date:20-03-2013
Legacy
Category:Mortgage
Date:20-03-2013
Legacy
Category:Mortgage
Date:18-03-2013
Legacy
Category:Mortgage
Date:14-03-2013
Legacy
Category:Mortgage
Date:13-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2012
Termination Director Company With Name
Category:Officers
Date:14-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2011
Capital Allotment Shares
Category:Capital
Date:01-02-2011
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:25-01-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-01-2011
Capital Allotment Shares
Category:Capital
Date:20-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2011
Termination Director Company With Name
Category:Officers
Date:07-01-2011
Legacy
Category:Insolvency
Date:31-12-2010
Legacy
Category:Mortgage
Date:31-12-2010
Legacy
Category:Mortgage
Date:31-12-2010
Legacy
Category:Mortgage
Date:31-12-2010
Legacy
Category:Insolvency
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2009
Legacy
Category:Annual Return
Date:09-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2009
Legacy
Category:Annual Return
Date:10-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2007
Legacy
Category:Annual Return
Date:25-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2007
Legacy
Category:Capital
Date:31-07-2006
Legacy
Category:Capital
Date:31-07-2006
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2026
Filing Date29/08/2025
Latest Accounts31/07/2024
Trading Addresses
19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG88HD
Swiss House, Beckingham Business Park, Beckingham Street, Tolleshunt Major, Maldon, CM98LZRegistered
Related Companies
10
Contact
Swiss House Beckingham Street, Tolleshunt Major, Essex, CM98LZ