RUBY'S FUND

Overview

Company Name	RUBY'S FUND
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	08456065
Jurisdiction	England/Wales
Date of Creation	Mar 21, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RUBY'S FUND?

Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is RUBY'S FUND located?

Registered Office Address	Meridian House Roe Street CW12 1PG Congleton Cheshire
Undeliverable Registered Office Address	No

What are the latest accounts for RUBY'S FUND?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 27, 2026
Next Accounts Due On	Nov 27, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for RUBY'S FUND?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 21, 2026
Next Confirmation Statement Due	Apr 04, 2026
Next Confirmation Statement Made Up To	Mar 21, 2025
Overdue	No

What are the latest filings for RUBY'S FUND?

Filings
Date	Description	Document	Type
Oct 02, 2025	Total exemption full accounts made up to Feb 28, 2025	32 pages	AA

Jul 30, 2025	Director's details changed for Mr Andrew Mark Pear on Jul 18, 2025	2 pages	CH01

Jul 30, 2025	Termination of appointment of Emma Jane Sarah Farr as a director on Jul 17, 2025	1 pages	TM01

Mar 25, 2025	Confirmation statement made on Mar 21, 2025 with no updates	3 pages	CS01

Oct 09, 2024	Appointment of Mrs Dawn Julietta Brown as a director on May 08, 2024	2 pages	AP01

Oct 04, 2024	Total exemption full accounts made up to Feb 29, 2024	29 pages	AA

Mar 28, 2024	Confirmation statement made on Mar 21, 2024 with no updates	3 pages	CS01

Sep 01, 2023	Total exemption full accounts made up to Feb 28, 2023	27 pages	AA

Apr 28, 2023	Confirmation statement made on Mar 21, 2023 with no updates	3 pages	CS01

Feb 15, 2023	Appointment of Ms Carol Braniff as a director on Sep 17, 2022	2 pages	AP01

Feb 14, 2023	Termination of appointment of David Anthony Watson as a director on Jan 25, 2023	1 pages	TM01

Dec 23, 2022	Total exemption full accounts made up to Feb 28, 2022	26 pages	AA

Nov 23, 2022	Previous accounting period shortened from Feb 28, 2022 to Feb 27, 2022	1 pages	AA01

Apr 28, 2022	Confirmation statement made on Mar 21, 2022 with no updates	3 pages	CS01

Nov 17, 2021	Total exemption full accounts made up to Feb 28, 2021	22 pages	AA

Jul 05, 2021	Registration of charge 084560650001, created on Jul 01, 2021	20 pages	MR01

May 26, 2021	Confirmation statement made on Mar 21, 2021 with no updates	3 pages	CS01

Nov 27, 2020	Total exemption full accounts made up to Feb 29, 2020	19 pages	AA

Oct 19, 2020	Director's details changed for Mr Adrian John Swindells on Oct 01, 2020	2 pages	CH01

May 18, 2020	Confirmation statement made on Mar 21, 2020 with no updates	3 pages	CS01

Mar 30, 2020	Appointment of Mr Andrew Mark Pear as a director on Mar 30, 2020	2 pages	AP01

Jan 17, 2020	Director's details changed for Mr Adrian John Swindells on Jan 04, 2020	2 pages	CH01

Jan 17, 2020	Appointment of Mr David Anthony Watson as a director on Jan 04, 2020	2 pages	AP01

Nov 02, 2019	Appointment of Mrs Emma Jane Sarah Farr as a director on Nov 02, 2019	2 pages	AP01

Oct 10, 2019	Total exemption full accounts made up to Feb 28, 2019	20 pages	AA

View All Filings

Who are the officers of RUBY'S FUND?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARR, Alison Jane Roe Street CW12 1PG Congleton Meridian House Cheshire England	Oct 08, 2018		Secretary	Roe Street CW12 1PG Congleton Meridian House Cheshire England				254216490001
BRANIFF, Carol CW11 3BH Sandbach 28a Marsh Green Road Cheshire England	Sep 17, 2022		Director	CW11 3BH Sandbach 28a Marsh Green Road Cheshire England	England	British	1957-9	106907440002
BROWN, Dawn Julietta Roe Street CW12 1PG Congleton Meridian House Cheshire England	May 08, 2024		Director	Roe Street CW12 1PG Congleton Meridian House Cheshire England	England	British	1975-2	328044880001
LEWIS, Matthew Thomas Roe Street CW12 1PG Congleton Meridian House Cheshire	Sep 07, 2016		Director	Roe Street CW12 1PG Congleton Meridian House Cheshire	England	British	1982-5	154648220002
PEAR, Andrew Mark Moss Mere Smallwood CW11 2XG Sandbach Shellbrook Farm England	Mar 30, 2020		Director	Moss Mere Smallwood CW11 2XG Sandbach Shellbrook Farm England	England	British	1963-9	114397290003
STEWART, John Cadman Roe Street CW12 1PG Congleton Meridian House Cheshire	Sep 07, 2016		Director	Roe Street CW12 1PG Congleton Meridian House Cheshire	England	British	1961-9	125981090001
SWINDELLS, Adrian John Roe Street CW12 1PG Congleton Meridian House Cheshire England	Oct 08, 2018		Director	Roe Street CW12 1PG Congleton Meridian House Cheshire England	England	British	1959-1	28384230002
STEWART, John Roe Street CW12 1PG Congleton Meridian House Cheshire	Sep 07, 2016	Oct 08, 2018	Secretary	Roe Street CW12 1PG Congleton Meridian House Cheshire				216921790001
WISENER, Alix Lindsay Roe Street CW12 1PG Congleton Meridian House Cheshire	Mar 20, 2015	Sep 30, 2016	Secretary	Roe Street CW12 1PG Congleton Meridian House Cheshire				196236300001
BATES, Paul David Mossley CW12 3AZ Congleton 2 Vernon Avenue Cheshire England	Sep 07, 2016	Sep 20, 2019	Director	Mossley CW12 3AZ Congleton 2 Vernon Avenue Cheshire England	England	British	1959-10	74126140002
FARR, Emma Jane Sarah Sugar Street Rushton Spencer SK11 0SQ Macclesfield Brook House England	Nov 02, 2019	Jul 17, 2025	Director	Sugar Street Rushton Spencer SK11 0SQ Macclesfield Brook House England	England	British	1977-9	263992040001
FARR, Emma Roe Street CW12 1PG Congleton Meridian House Cheshire	Nov 10, 2016	Feb 18, 2019	Director	Roe Street CW12 1PG Congleton Meridian House Cheshire	England	British	1977-9	221356730001
FYNN, Ian Roe Street CW12 1PG Congleton Meridian House Cheshire United Kingdom	Mar 21, 2013	Mar 21, 2014	Director	Roe Street CW12 1PG Congleton Meridian House Cheshire United Kingdom	United Kingdom	British	1948-10	176838140001
KEATING, Emily Jane Roe Street CW12 1PG Congleton Meridian House Cheshire	Sep 01, 2014	Sep 07, 2016	Director	Roe Street CW12 1PG Congleton Meridian House Cheshire	England	British	1982-8	190607790001
PARR, Alison Jane Roe Street CW12 1PG Congleton Meridian House Cheshire England	Jun 22, 2017	Oct 08, 2018	Director	Roe Street CW12 1PG Congleton Meridian House Cheshire England	England	British	1975-2	176838120001
PARR, Alison Jane Roe Street CW12 1PG Congleton Meridian House Cheshire United Kingdom	Mar 21, 2013	Sep 07, 2016	Director	Roe Street CW12 1PG Congleton Meridian House Cheshire United Kingdom	England	British	1975-2	176838120001
SINCLAIR, Dianne Roe Street CW12 1PG Congleton Meridian House Cheshire	Sep 07, 2016	Jun 22, 2017	Director	Roe Street CW12 1PG Congleton Meridian House Cheshire	England	British	1953-6	215688980001
WATSON, David Anthony Pirie Road CW12 2EF Congleton 46 England	Jan 04, 2020	Jan 25, 2023	Director	Pirie Road CW12 2EF Congleton 46 England	England	British	1947-2	22439590001
WHEELDON, James Rodney Roe Street CW12 1PG Congleton Meridian House Cheshire United Kingdom	Mar 21, 2013	Jul 08, 2014	Director	Roe Street CW12 1PG Congleton Meridian House Cheshire United Kingdom	United Kingdom	British	1952-9	176838130001
WISENER, Alix Lindsay Roe Street CW12 1PG Congleton Meridian House Cheshire United Kingdom	Mar 21, 2013	Sep 30, 2016	Director	Roe Street CW12 1PG Congleton Meridian House Cheshire United Kingdom	England	British	1979-10	176838110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RUBY'S FUND?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Alison Jane Parr Roe Street CW12 1PG Congleton Meridian House Cheshire England	Apr 06, 2016	Roe Street CW12 1PG Congleton Meridian House Cheshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0