Ruxbury Brands Limited

General information

Name:

Ruxbury Brands Ltd

Office Address:

Ruxbury Farm St. Anns Hill Road KT16 9NL Chertsey

Number: 09947707

Incorporation date: 2016-01-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business called Ruxbury Brands was created on 2016-01-12 as a Private Limited Company. The firm's office may be gotten hold of in Chertsey on Ruxbury Farm, St. Anns Hill Road. In case you have to reach this company by mail, its postal code is KT16 9NL. The reg. no. for Ruxbury Brands Limited is 09947707. This firm has been on the market under three different names. Its very first name, Dog N Bone, was switched on 2019-01-09 to Animal Insights. The current name, used since 2023, is Ruxbury Brands Limited. The firm's SIC code is 74100 and their NACE code stands for specialised design activities. The most recent accounts cover the period up to 31st December 2022 and the latest confirmation statement was released on 10th January 2023.

Current directors chosen by this specific business are: Roger M. assigned this position 5 years ago and Paul M. assigned this position 8 years ago.

  • Previous company's names
  • Ruxbury Brands Limited 2023-10-27
  • Animal Insights Limited 2019-01-09
  • Dog N Bone Limited 2016-01-12

Financial data based on annual reports

Company staff

Roger M.

Role: Director

Appointed: 08 January 2019

Latest update: 6 April 2024

Paul M.

Role: Director

Appointed: 12 January 2016

Latest update: 6 April 2024

People with significant control

The companies that control this firm are: Ruxbury Holdings Ltd owns over 3/4 of company shares. This business can be reached in Chertsey at St Anns Hill Road, KT16 9NL, Surrey and was registered as a PSC under the registration number 14581142.

Ruxbury Holdings Ltd
Address: Ruxbury Farm St Anns Hill Road, Chertsey, Surrey, KT16 9NL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 14581142
Notified on 1 November 2023
Nature of control:
over 3/4 of shares
Roger M.
Notified on 8 January 2019
Ceased on 1 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul M.
Notified on 6 April 2016
Ceased on 8 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 January 2024
Confirmation statement last made up date 10 January 2023
Annual Accounts 12 January 2017
Start Date For Period Covered By Report 2016-01-12
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 12 January 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts 4 January 2018
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 4 January 2018

Company filings

Filing category

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Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates January 10, 2024 (CS01)
filed on: 10th, January 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
  • 93290 : Other amusement and recreation activities n.e.c.
  • 85590 : Other education not elsewhere classified
8
Company Age

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