Rubix Group International Limited
00162925
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 27/06/2026
Due 11/07/2027
Industry
Officers
director · Since 01/10/2023
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 42
Also on 11 other boards
director · Since 01/04/2024
TAX MANAGER
BRITISH · ENGLAND · Age 51
Also on 45 other boards
director · Since 06/09/2024
SOLICITOR
BRITISH · ENGLAND · Age 44
Also on 8 other boards
Former
director · Resigned 31/12/1991
director · Resigned 31/12/1991
director · Resigned 02/06/1993
secretary · Resigned 01/03/1994
director · Resigned 07/06/1994
director · Resigned 06/06/1995
director · Resigned 04/06/1996
director · Resigned 03/06/1997
director · Resigned 01/10/1998
director · Resigned 09/03/1999
secretary · Resigned 01/02/2000
director · Resigned 02/11/2001
director · Resigned 26/07/2002
director · Resigned 11/03/2003
director · Resigned 18/12/2003
director · Resigned 01/04/2004
director · Resigned 24/05/2004
secretary · Resigned 04/01/2005
director · Resigned 13/12/2005
director · Resigned 31/12/2006
director · Resigned 30/06/2008
director · Resigned 28/02/2010
director · Resigned 17/05/2012
secretary · Resigned 20/07/2012
director · Resigned 15/05/2015
director · Resigned 31/03/2016
director · Resigned 08/09/2016
director · Resigned 19/10/2016
director · Resigned 10/01/2017
director · Resigned 06/02/2017
director · Resigned 06/02/2017
director · Resigned 06/02/2017
director · Resigned 17/03/2017
secretary · Resigned 31/03/2017
director · Resigned 07/11/2017
director · Resigned 07/11/2017
director · Resigned 07/11/2017
director · Resigned 07/11/2017
director · Resigned 16/03/2018
director · Resigned 30/04/2019
director · Resigned 22/07/2019
director · Resigned 06/12/2021
director · Resigned 16/06/2023
director · Resigned 12/10/2023
director · Resigned 31/03/2024
director · Resigned 27/06/2024
Persons with Significant Control
Rubix Group Midco 3 Limited
Accurist House, 44 Baker Street, London, W1U 7AL
Reg: 10473726 · Companies House · Private Limited Company
Notified 09/02/2017
Charges1 outstanding
ELAVON FINANCIAL SERVICES DAC, UK BRANCH, AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED
Change History
Active
Private Limited Company
GROVE HOUSE 2ND FLOOR OFFICES
LONDON