RUBY ROAD LIMITED
Executive Summary
RUBY ROAD LIMITED has successfully transitioned from a negative equity position to a profitable and solvent status, reflecting strong operational performance. However, significant short-term liabilities and negative working capital highlight liquidity risks that require focused management attention. With prudent cash flow and debt strategies, the company is positioned for sustained financial wellness.
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| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Confirmation statement made on 2025-08-04 with updates |
| 11/12/2411 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 16/08/2416 August 2024 | Termination of appointment of Alice Frances Burch as a director on 2024-07-06 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-04 with updates |
| 03/07/243 July 2024 | Appointment of Ms Mihaela Chicu as a director on 2024-07-01 |
| 11/04/2411 April 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 |
| 09/04/249 April 2024 | Appointment of Ms. Kamaljeet Sonia Kaur Dhesi as a director on 2024-03-20 |
| 09/04/249 April 2024 | Appointment of Meridian Secretaries Ltd as a secretary on 2024-03-20 |
| 09/04/249 April 2024 | Appointment of Miss Hadas Gazit as a director on 2024-03-20 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-08-04 with no updates |
| 31/07/2331 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 18/07/2318 July 2023 | Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 2023-07-18 |
| 10/02/2310 February 2023 | Secretary's details changed for 7Side Secretarial Limited on 2023-01-16 |
| 05/01/235 January 2023 | Termination of appointment of Charlotte Miranda Hacker Blair as a director on 2022-12-20 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Appointment of Alice Frances Burch as a director on 2022-12-21 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-08-04 with no updates |
| 13/09/2213 September 2022 | Director's details changed for Ms Charlotte Miranda Hacker Blair on 2022-08-04 |
| 13/09/2213 September 2022 | Director's details changed for Ms Charlotte Miranda Hacker Blair on 2022-08-01 |
| 13/09/2213 September 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 |
| 18/04/2218 April 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 |
| 18/04/2218 April 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 |
| 28/02/2228 February 2022 | Current accounting period extended from 2022-08-31 to 2022-12-31 |
| 05/08/215 August 2021 | Secretary's details changed for 7Side Secretarial Limited on 2021-08-05 |
| 05/08/215 August 2021 | Incorporation |
| 05/08/215 August 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 |
| 05/08/215 August 2021 | Director's details changed for Ms Charlotte Miranda Hacker Blair on 2021-08-05 |
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