# Ruby Road Limited

## Details

- **Company number:** [13549446](https://find-and-update.company-information.service.gov.uk/company/13549446)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Aug 2021
- **Registered office:** 1ST FLOOR,, 8 BRIDLE CLOSE, KINGSTON UPON THAMES, KT1 2JW
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLAIR, Charlotte | director | 5 Aug 2021 | 20 Dec 2022 |
| DYE & DURHAM SECRETARIAL LIMITED | corporate-secretary | 5 Aug 2021 | 18 Jul 2023 |
| BURCH, Alice Frances | director | 21 Dec 2022 | 6 Jul 2024 |
| CHICU, Mihaela | director | 1 Jul 2024 |  |
| DHESI, Kamaljeet Sonia Kaur | director | 20 Mar 2024 |  |
| GAZIT, Hadas | director | 20 Mar 2024 |  |
| MERIDIAN SECRETARIES LTD | corporate-secretary | 20 Mar 2024 |  |



## 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 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 |




## Controls

- [Magmatic Games Ltd](/company/07710599) (07710599)



## Directors' other companies

- [DHESI, Kamaljeet Sonia Kaur](/person/5493286) - director at [Royston Industries Limited](/company/03321347)



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