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Closerstill Ruby Limited

15396855

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3rd Floor The Foundry, 77 Fulham Palace Road, Hammersmith, London, W6 8JA
Incorporated 08/01/2024

Previously known as

Aghoco 2291 Limited · until 13/03/2024

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

99999
Dormant company

Officers

Mr Gareth Gordon Thompson Bowhill

director · Since 12/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 3 other boards

Mr Simon Smith

director · Since 12/03/2024

CHARTERED SECRETARY

BRITISH · UNITED KINGDOM · Age 50

Also on 8 other boards

Samantha Starr

director · Since 12/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 10 other boards

Simon Smith

director · Since 12/03/2024

British · England · Age 50

Samantha Starr

director · Since 12/03/2024

British · United Kingdom · Age 49

Gareth Gordon Thompson Bowhill

director · Since 12/03/2024

British · United Kingdom · Age 43

Former

Inhoco Formations Limited

corporate director · Resigned 12/03/2024

A G Secretarial Limited

corporate secretary · Resigned 12/03/2024

Roger Hart

director · Resigned 12/03/2024

A G Secretarial Limited

corporate director · Resigned 12/03/2024

Samuel Peter William Murray

director · Resigned 31/12/2025

Mr Samuel Peter William Murray

director · Resigned 31/12/2025

Toby Walters

director · Resigned 31/12/2025

Mr Toby Walters

director · Resigned 31/12/2025

Persons with Significant Control

Closerstill Acquisitions Limited

75–100% shares
75–100% votes
Appoint directors

3rd Floor, The Foundry, 77 Fulham Palace Road, London, W6 8JA

Reg: 09465855 · Companies House · Corporate

Notified 14/03/2024

Former PSCs

Inhoco Formations Limited

Ceased 14/03/2024

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line13rd Floor The Foundry, 77 Fulham Palace Road
2026-07-23

3RD FLOOR THE FOUNDRY, 77 FULHAM PALACE ROAD

post townLondon
2026-07-23

LONDON

officer appointedBOWHILL, Gareth Gordon Thompson
2026-07-23
officer appointedSMITH, Simon
2026-07-23
officer appointedSTARR, Samantha
2026-07-23