Introduction
Watch Company
R
RUBY EQUITY CO LIMITED
RUBY EQUITY CO LIMITED is an active company incorporated on 30 May 2022 with the registered office located in Westbury. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. RUBY EQUITY CO LIMITED was registered 3 years ago.(SIC: 64209, 64306)
Status
active
Active since 3 years ago
Company No
14140274
LTD Company
Age
3 Years
Incorporated 30 May 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 10 February 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 September 2025 (6 months ago)
Submitted on 9 October 2025 (5 months ago)
Next Due
Due by 12 October 2026
For period ending 28 September 2026
Address
Chantry Court Chantry Lane Westbury, BA13 3FE,
Previous Addresses
4 the Courtyard Holmsted Farm Staplefield Road Cuckfield West Sussex RH17 5JF United Kingdom
From: 11 April 2023To: 25 November 2025
Matter Real Estate Berwick Works 82-84 Berwick Street London W1F 8TP United Kingdom
From: 30 May 2022To: 11 April 2023
8 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
CHRISTIE, David
ActiveChantry Lane, WestburyBA13 3FE
Born June 1974
Director
Appointed 30 May 2022
CHRISTIE, David
Chantry Lane, WestburyBA13 3FE
Born June 1974
Director
30 May 2022
Active
SANGHERA, Sanjevan Singh
ActiveBerwick Street, LondonW1F 8TP
Born July 1994
Director
Appointed 26 Nov 2025
SANGHERA, Sanjevan Singh
Berwick Street, LondonW1F 8TP
Born July 1994
Director
26 Nov 2025
Active
BULL, Nicholas Frank
ResignedBerwick Works, LondonW1F 8TP
Born June 1973
Director
Appointed 30 May 2022
Resigned 12 Jul 2022
BULL, Nicholas Frank
Berwick Works, LondonW1F 8TP
Born June 1973
Director
30 May 2022
Resigned 12 Jul 2022
Resigned
HUNT, Richard
ResignedChantry Lane, WestburyBA13 3FE
Born June 1988
Director
Appointed 12 Jul 2022
Resigned 26 Nov 2025
HUNT, Richard
Chantry Lane, WestburyBA13 3FE
Born June 1988
Director
12 Jul 2022
Resigned 26 Nov 2025
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Richard Thomas Butler
CeasedBerwick Works, LondonW1F 8TP
Born April 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 May 2022
Ceased 20 Jun 2022
Mr Richard Thomas Butler
Berwick Works, LondonW1F 8TP
Born April 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 May 2022
Ceased 20 Jun 2022
Ceased
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2026
25 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 November 2025
30 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 July 2024
30 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 July 2024
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
26 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 October 2022
6 September 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
6 September 2022
23 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2022