Introduction
Watch Company
R
RUBY RAPHAEL LTD
RUBY RAPHAEL LTD is an active company incorporated on 12 November 2018 with the registered office located in Margate. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed clubs and 1 other business activity. RUBY RAPHAEL LTD was registered 7 years ago.(SIC: 56301, 68209)
Status
active
Active since 7 years ago
Company No
11671839
LTD Company
Age
7 Years
Incorporated 12 November 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 November 2025 (5 months ago)
Submitted on 8 November 2025 (5 months ago)
Next Due
Due by 22 November 2026
For period ending 8 November 2026
Address
1-2 Marine Gardens Margate, CT9 1UH,
Previous Addresses
88/90 Baker Street London W1U 6TQ United Kingdom
From: 12 November 2018To: 11 April 2023
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BARAT, Carl Ashley Raphael
ActiveLondonW1U 6TQ
Born June 1978
Director
Appointed 12 Nov 2018
BARAT, Carl Ashley Raphael
LondonW1U 6TQ
Born June 1978
Director
12 Nov 2018
Active
LANGLEY, Edith Florence Ruby
ActiveLondonW1U 6TQ
Born January 1989
Director
Appointed 12 Nov 2018
LANGLEY, Edith Florence Ruby
LondonW1U 6TQ
Born January 1989
Director
12 Nov 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Edith Florence Ruby Langley
ActiveLondonW1U 6TQ
Born January 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Nov 2018
Ms Edith Florence Ruby Langley
LondonW1U 6TQ
Born January 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Nov 2018
Active
Mr Carl Ashley Raphael Barat
ActiveLondonW1U 6TQ
Born June 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Nov 2018
Mr Carl Ashley Raphael Barat
LondonW1U 6TQ
Born June 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Nov 2018
Active
Filing History
24
Description
Type
Date Filed
Document
12 April 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
12 April 2023
11 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 April 2023
11 April 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
11 April 2023
11 April 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
11 April 2023
11 April 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
11 April 2023
Change Person Director Company With Change Date
CH01Change of Director Details
16 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
16 November 2022
14 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 June 2019