Introduction
Watch Company
R
RUBY MIDCO II LIMITED
RUBY MIDCO II LIMITED is an active company incorporated on 7 November 2022 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RUBY MIDCO II LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14467697
LTD Company
Age
3 Years
Incorporated 7 November 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 January 2026 (3 months ago)
Submitted on 27 January 2026 (3 months ago)
Next Due
Due by 23 January 2027
For period ending 9 January 2027
Address
C/O Cloud Technology Solutions Limited 17 Marble Street Manchester, M2 3AW,
Previous Addresses
C/O Marlin Equity Partners, 4th Floor 1 Newman Street London W1T 1PB United Kingdom
From: 15 December 2022To: 10 May 2023
Marlin Equity Partners 10 Bressenden Place London SW1E 5DH United Kingdom
From: 7 November 2022To: 15 December 2022
16 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 23
Capital Allotment Shares
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Funding Round
Jan 26
Capital Allotment Shares
2
Funding
12
Officers
0
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
OAKWOOD CORPORATE SECRETARY LIMITED
Active1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 09 May 2023
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
09 May 2023
Active
HOYLE, Paul Nicholas
Active17 Marble Street, ManchesterM2 3AW
Born December 1982
Director
Appointed 04 Nov 2025
HOYLE, Paul Nicholas
17 Marble Street, ManchesterM2 3AW
Born December 1982
Director
04 Nov 2025
Active
PATON, Alan Gordon
Active17 Marble Street, ManchesterM2 3AW
Born September 1973
Director
Appointed 20 Jan 2025
PATON, Alan Gordon
17 Marble Street, ManchesterM2 3AW
Born September 1973
Director
20 Jan 2025
Active
BATES, William Nelson
Resigned17 Marble Street, ManchesterM2 3AW
Born March 1980
Director
Appointed 03 Jan 2023
Resigned 17 Oct 2025
BATES, William Nelson
17 Marble Street, ManchesterM2 3AW
Born March 1980
Director
03 Jan 2023
Resigned 17 Oct 2025
Resigned
BUNCH, Christopher
Resigned17 Marble Street, ManchesterM2 3AW
Born October 1981
Director
Appointed 03 Jan 2023
Resigned 09 Oct 2023
BUNCH, Christopher
17 Marble Street, ManchesterM2 3AW
Born October 1981
Director
03 Jan 2023
Resigned 09 Oct 2023
Resigned
DALZIEL, James Martin
Resigned17 Marble Street, ManchesterM2 3AW
Born February 1981
Director
Appointed 16 Feb 2024
Resigned 20 Jan 2025
DALZIEL, James Martin
17 Marble Street, ManchesterM2 3AW
Born February 1981
Director
16 Feb 2024
Resigned 20 Jan 2025
Resigned
RAY, Thomas William
Resigned17 Marble Street, ManchesterM2 3AW
Born March 1975
Director
Appointed 03 Jan 2023
Resigned 20 Jan 2025
RAY, Thomas William
17 Marble Street, ManchesterM2 3AW
Born March 1975
Director
03 Jan 2023
Resigned 20 Jan 2025
Resigned
SWIFT, Doug
Resigned10 Bressenden Place, LondonSW1E 5DH
Born September 1991
Director
Appointed 07 Nov 2022
Resigned 03 Jan 2023
SWIFT, Doug
10 Bressenden Place, LondonSW1E 5DH
Born September 1991
Director
07 Nov 2022
Resigned 03 Jan 2023
Resigned
WILKINSON, Michael
Resigned1 Newman Street, LondonW1T 1PB
Born August 1986
Director
Appointed 07 Nov 2022
Resigned 03 Jan 2023
WILKINSON, Michael
1 Newman Street, LondonW1T 1PB
Born August 1986
Director
07 Nov 2022
Resigned 03 Jan 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ruby Midco I Limited
Active17 Marble Street, ManchesterM2 3AW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Nov 2022
Ruby Midco I Limited
17 Marble Street, ManchesterM2 3AW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Nov 2022
Active
Filing History
37
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2025
15 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 January 2024
21 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2023
10 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 May 2023
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
10 May 2023
4 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2023
16 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 December 2022
15 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
7 November 2022
7 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 November 2022