Introduction
Watch Company
R
RUXBURY BRANDS LIMITED
RUXBURY BRANDS LIMITED is an active company incorporated on 12 January 2016 with the registered office located in Chertsey. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. RUXBURY BRANDS LIMITED was registered 10 years ago.(SIC: 74909)
Status
active
Active since 10 years ago
Company No
09947707
LTD Company
Age
10 Years
Incorporated 12 January 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 31 December 2025 (3 months ago)
Next Due
Due by 14 January 2027
For period ending 31 December 2026
Previous Company Names
ANIMAL INSIGHTS LIMITED
From: 9 January 2019To: 27 October 2023
DOG N BONE LIMITED
From: 12 January 2016To: 9 January 2019
Address
Ruxbury Farm St. Anns Hill Road Chertsey, KT16 9NL,
5 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Jan 16
Incorporation Company
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
New Owner
Jan 19
Notification Of A Person With Significan...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
0
Funding
1
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MARSHALL, Paul
ActiveSt. Anns Hill Road, ChertseyKT16 9NL
Born July 1960
Director
Appointed 12 Jan 2016
MARSHALL, Paul
St. Anns Hill Road, ChertseyKT16 9NL
Born July 1960
Director
12 Jan 2016
Active
MUGFORD, Roger Arthur, Dr
ActiveSt. Anns Hill Road, ChertseyKT16 9NL
Born June 1946
Director
Appointed 08 Jan 2019
MUGFORD, Roger Arthur, Dr
St. Anns Hill Road, ChertseyKT16 9NL
Born June 1946
Director
08 Jan 2019
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ruxbury Holdings Ltd
ActiveSt Anns Hill Road, ChertseyKT16 9NL
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Nov 2023
Ruxbury Holdings Ltd
St Anns Hill Road, ChertseyKT16 9NL
Ownership of shares 75 to 100 percent
01 Nov 2023
Active
Dr Roger Arthur Mugford
CeasedSt. Anns Hill Road, ChertseyKT16 9NL
Born June 1946
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jan 2019
Ceased 01 Nov 2023
Dr Roger Arthur Mugford
St. Anns Hill Road, ChertseyKT16 9NL
Born June 1946
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jan 2019
Ceased 01 Nov 2023
Ceased
Mr Paul Marshall
CeasedSt. Anns Hill Road, ChertseyKT16 9NL
Born July 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 08 Jan 2019
Mr Paul Marshall
St. Anns Hill Road, ChertseyKT16 9NL
Born July 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 08 Jan 2019
Ceased
Filing History
34
Description
Type
Date Filed
Document
29 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 November 2023
29 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 November 2023
27 October 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 October 2023
10 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 January 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 January 2019
12 January 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 January 2017