RB

RUBY BIDCO LIMITED

Active

Company number 14468047

Manchester, England · Incorporated 7 November 2022

17 Marble Street, Manchester, M2 3AW, England

Last updated on 31 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 September 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
9 January 2026
Next due
23 January 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ruby Midco Ii Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 November 2022

Funding

2 funding rounds
17 September 2025
Shares allotted · 0 shares allotted
—
3 January 2023
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
27 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 January 2026 View
Legacy
Accounts
19 January 2026 View
Legacy
Other
19 January 2026 View
Capital Allotment Shares
Capital
13 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2025 View
Legacy
Other
16 December 2025 View
Appoint Person Director Company With Name Date
Officers
11 November 2025 View
Termination Director Company With Name Termination Date
Officers
23 October 2025 View
Mortgage Charge Part Both With Charge Number
Mortgage
24 July 2025 View
Termination Director Company With Name Termination Date
Officers
26 March 2025 View
Appoint Person Director Company With Name Date
Officers
26 March 2025 View
Termination Director Company With Name Termination Date
Officers
26 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2025 View
Memorandum Articles
Incorporation
9 December 2024 View
Legacy
Other
17 November 2024 View
Legacy
Other
17 November 2024 View
Legacy
Accounts
17 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 November 2024 View
Resolution
Resolution
5 October 2024 View
Appoint Person Director Company With Name Date
Officers
1 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
15 January 2024 View
Change Account Reference Date Company Current Extended
Accounts
21 December 2023 View
Termination Director Company With Name Termination Date
Officers
31 October 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
10 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
4 May 2023 View
Appoint Person Director Company With Name Date
Officers
12 January 2023 View
Appoint Person Director Company With Name Date
Officers
12 January 2023 View
Appoint Person Director Company With Name Date
Officers
12 January 2023 View
Termination Director Company With Name Termination Date
Officers
12 January 2023 View
Termination Director Company With Name Termination Date
Officers
12 January 2023 View
Capital Allotment Shares
Capital
9 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2022 View
Incorporation Company
Incorporation
7 November 2022 View
Change Account Reference Date Company Current Shortened
Accounts
7 November 2022 View
Change Person Director Company With Change Date
Officers
7 November 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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