RL

RUBYSEA LIMITED

Active

Company number 05890142

Woodford Green, England · Incorporated 28 July 2006

19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD, England

Last updated on 24 March 2026

Development of building projects · SIC 41100

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
29 January 2027
5 months left
Confirmation statement Up to date
Last filed
28 July 2025
Next due
11 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
30 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Prime London Residential Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
31 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 January 2019 View
Appoint Person Director Company With Name Date
Officers
27 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
13 July 2017 View
Accounts With Accounts Type Small
Accounts
6 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2016 View
Accounts With Accounts Type Full
Accounts
9 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2015 View
Accounts With Accounts Type Full
Accounts
5 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2014 View
Change Person Secretary Company With Change Date
Officers
30 July 2014 View
Change Person Director Company With Change Date
Officers
29 July 2014 View
Accounts With Accounts Type Full
Accounts
6 February 2014 View
Change Person Secretary Company With Change Date
Officers
7 August 2013 View
Change Person Director Company With Change Date
Officers
7 August 2013 View
Change Person Director Company With Change Date
Officers
7 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2013 View
Accounts With Accounts Type Full
Accounts
8 February 2013 View
Change Person Director Company With Change Date
Officers
5 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2012 View
Accounts With Accounts Type Full
Accounts
2 February 2012 View
Legacy
Mortgage
4 October 2011 View
Legacy
Mortgage
4 October 2011 View
Legacy
Mortgage
4 October 2011 View
Change Person Secretary Company With Change Date
Officers
29 September 2011 View
Legacy
Mortgage
6 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2011 View
Change Person Director Company With Change Date
Officers
28 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
27 June 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
5 May 2011 View
Change Account Reference Date Company Current Extended
Accounts
18 February 2011 View
Accounts With Accounts Type Full
Accounts
27 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2010 View
Appoint Person Director Company With Name
Officers
24 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
24 May 2010 View
Legacy
Mortgage
19 May 2010 View
Resolution
Resolution
18 May 2010 View
Memorandum Articles
Incorporation
18 May 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
13 May 2010 View
Accounts With Accounts Type Full
Accounts
12 May 2010 View
Accounts With Accounts Type Full
Accounts
12 April 2010 View
Legacy
Annual Return
12 August 2009 View
Legacy
Officers
11 March 2009 View
Legacy
Officers
4 March 2009 View
Accounts With Accounts Type Full
Accounts
5 February 2009 View
Legacy
Annual Return
27 November 2008 View
Legacy
Officers
10 November 2008 View
Legacy
Officers
13 August 2008 View
Legacy
Address
8 July 2008 View
Legacy
Officers
30 June 2008 View
Legacy
Address
27 September 2007 View
Legacy
Mortgage
26 September 2007 View
Legacy
Mortgage
26 September 2007 View
Legacy
Capital
24 September 2007 View
Resolution
Resolution
24 September 2007 View
Resolution
Resolution
24 September 2007 View
Resolution
Resolution
24 September 2007 View
Resolution
Resolution
24 September 2007 View
Resolution
Resolution
24 September 2007 View
Resolution
Resolution
24 September 2007 View
Resolution
Resolution
24 September 2007 View
Legacy
Capital
24 September 2007 View
Legacy
Capital
24 September 2007 View
Legacy
Mortgage
22 September 2007 View
Legacy
Mortgage
22 September 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Annual Return
1 August 2007 View
Legacy
Accounts
27 July 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Address
27 April 2007 View
Legacy
Mortgage
27 April 2007 View
Legacy
Officers
26 April 2007 View
Legacy
Officers
26 April 2007 View
Legacy
Officers
26 April 2007 View
Legacy
Officers
26 April 2007 View
Legacy
Officers
26 April 2007 View
Legacy
Officers
26 April 2007 View
Legacy
Mortgage
18 April 2007 View
Incorporation Company
Incorporation
28 July 2006 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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