CompaniesInTheUK

RUBY ROAD LIMITED

Company number 13549446 ·

Active

35 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
29 Sep 2026 Group of companies' accounts made up to 2025-12-31 · 33 pages View document
14 Sep 2026 Change of director's details · 2 pages Subscribers only
14 Sep 2026 Change of details of a person with significant control · 2 pages Subscribers only
14 Sep 2026 Confirmation statement · 4 pages Subscribers only
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
22 Sep 2025 Group of companies' accounts made up to 2024-12-31 · 40 pages View document
5 Aug 2025 Confirmation statement · 4 pages Subscribers only
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
11 Dec 2024 Accounts for a small company made up to 2023-12-31 · 16 pages View document
16 Aug 2024 Termination of a director appointment · 1 page Subscribers only
12 Aug 2024 Confirmation statement · 4 pages Subscribers only
3 Jul 2024 Appointment of a director · 2 pages Subscribers only
11 Apr 2024 Registered office address changed from 35 Ballards Lane London N3 1XW England to 1st Floor, 8 Bridle Close Kingston upon Thames KT1 2JW on 2024-04-11 · 1 page View document
9 Apr 2024 Appointment of a director · 2 pages Subscribers only
9 Apr 2024 Appointment of a director · 2 pages Subscribers only
9 Apr 2024 Appointment of corporate secretary · 2 pages Subscribers only
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
13 Sep 2023 Confirmation statement · 3 pages Subscribers only
31 Jul 2023 Accounts for a small company made up to 2022-12-31 · 15 pages View document
18 Jul 2023 Termination of a secretary appointment · 1 page Subscribers only
10 Feb 2023 Change of particulars for corporate secretary · 1 page Subscribers only
5 Jan 2023 Termination of a director appointment · 1 page Subscribers only
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 Dec 2022 Appointment of a director · 2 pages Subscribers only
6 Oct 2022 Confirmation statement · 3 pages Subscribers only
13 Sep 2022 Change of director's details · 2 pages Subscribers only
13 Sep 2022 Change of director's details · 2 pages Subscribers only
13 Sep 2022 Registered office address changed from Legalinx Ltd, 3rd Floor 207 Regent Street London W1B 3HH England to 35 Ballards Lane London N3 1XW on 2022-09-13 · 1 page View document
18 Apr 2022 Registered office address changed from , 207 Legalinx Limited, 3rd Floor, Regent Street, London, W1B 3HH, England to 1st Floor, 8 Bridle Close Kingston upon Thames KT1 2JW on 2022-04-18 · 1 page View document
18 Apr 2022 Registered office address changed from , C/O Legalinx Limited 3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom to 1st Floor, 8 Bridle Close Kingston upon Thames KT1 2JW on 2022-04-18 · 1 page View document
28 Feb 2022 Current accounting period extended from 2022-08-31 to 2022-12-31 · 1 page View document
5 Aug 2021 Change of particulars for corporate secretary · 1 page Subscribers only
5 Aug 2021 Registered office address changed from C/O Legalinx Ltd 3rd Floor, 207 Regent Street London United Kingdom W1B 3HH United Kingdom to C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH on 2021-08-05 · 1 page View document
5 Aug 2021 Change of director's details · 2 pages Subscribers only
5 Aug 2021 Incorporation · 49 pages Subscribers only