Rubix U.K. Limited
00569290
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 12/04/2026
Due 26/04/2027
Industry
Officers
director · Since 18/01/2022
DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 10 other boards
director · Since 20/02/2023
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 51
Also on 29 other boards
Former
director · Resigned 04/12/1992
director · Resigned 29/01/1993
director · Resigned 27/08/1993
director · Resigned 27/05/1994
secretary · Resigned 13/06/1997
director · Resigned 01/10/1998
director · Resigned 09/03/1999
director · Resigned 01/10/1999
secretary · Resigned 01/10/1999
secretary · Resigned 18/04/2000
director · Resigned 03/07/2000
director · Resigned 29/09/2000
director · Resigned 29/09/2000
secretary · Resigned 12/06/2001
director · Resigned 22/10/2001
director · Resigned 18/04/2002
director · Resigned 28/06/2002
director · Resigned 08/10/2002
director · Resigned 23/12/2002
director · Resigned 01/01/2003
director · Resigned 30/06/2003
director · Resigned 11/06/2004
director · Resigned 11/06/2004
director · Resigned 11/06/2004
director · Resigned 18/10/2004
director · Resigned 30/06/2006
director · Resigned 30/09/2009
director · Resigned 17/06/2011
director · Resigned 23/12/2015
director · Resigned 31/03/2016
director · Resigned 19/10/2016
director · Resigned 31/10/2016
director · Resigned 31/10/2016
director · Resigned 30/11/2016
director · Resigned 15/06/2017
director · Resigned 15/06/2017
secretary · Resigned 16/05/2018
director · Resigned 16/05/2018
director · Resigned 06/09/2018
director · Resigned 05/04/2019
director · Resigned 21/01/2022
director · Resigned 04/02/2022
director · Resigned 31/03/2024
Persons with Significant Control
Rubix International Limited
Accurist House, 44 Baker Street, London, W1U 7AL
Reg: 03909967 · Companies House · Private Limited Company
Notified 06/04/2016
Charges4 outstanding
ELAVON FINANCIAL SERVICES DAC, UK BRANCH AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED P
FACTOFRANCE S.A.
FACTOFRANCE S.A.
ELAVON FINANCIAL SERVICES DAC, UK BRANCH, AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED
Change History
Active
Private Limited Company
DAKOTA HOUSE
MANCHESTER