Ruby Road Limited
- Company number
- 13549446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Aug 2021
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHICU, Mihaela | Director | 1 Jul 2024 | |
| MERIDIAN SECRETARIES LTD | Corporate-Secretary | 20 Mar 2024 | |
| DHESI, Kamaljeet Sonia Kaur | Director | 20 Mar 2024 | |
| GAZIT, Hadas | Director | 20 Mar 2024 | |
| BURCH, Alice Frances | Director | 21 Dec 2022 | 6 Jul 2024 |
| DYE & DURHAM SECRETARIAL LIMITED | Corporate-Secretary | 5 Aug 2021 | 18 Jul 2023 |
| BLAIR, Charlotte | Director | 5 Aug 2021 | 20 Dec 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Samuel Albin | Right To Appoint And Remove Directors | 5 Aug 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £18,233,635 | £1,288,400 | 0 |
| 31 Dec 2024 | £28,927,692 | £1,025,337 | 16 |
| 31 Dec 2023 | £4,278,488 | £1,747,308 | 7 |
| 31 Dec 2022 | -£2,028,270 | £277,555 | 7 |
Connections
Controls
- Magmatic Games Ltd (07710599)
Directors’ other companies
- CHICU, Mihaela - Director at Magmatic Games Ltd
- DHESI, Kamaljeet Sonia Kaur - Director at Magmatic Games Ltd
- DHESI, Kamaljeet Sonia Kaur - Director at Meridian Secretaries Ltd
- DHESI, Kamaljeet Sonia Kaur - Director at Royston Industries Limited
- DHESI, Kamaljeet Sonia Kaur - Director at Meridian Partners Ltd
- GAZIT, Hadas - Director at Magmatic Games Ltd
- MERIDIAN SECRETARIES LTD - Corporate-Secretary at Magmatic Games Ltd
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