Rubix International Limited
03909967
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: 18/01/2026
Due 01/02/2027
Industry
Officers
director · Since 14/08/2017
TAX MANAGER
BRITISH · ENGLAND · Age 51
Also on 45 other boards
director · Since 01/10/2023
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 42
Also on 11 other boards
director · Since 06/09/2024
SOLICITOR
BRITISH · ENGLAND · Age 44
Also on 8 other boards
Former
corporate nominee secretary · Resigned 09/03/2000
corporate nominee director · Resigned 09/03/2000
director · Resigned 24/10/2000
director · Resigned 08/10/2002
director · Resigned 17/10/2002
director · Resigned 17/10/2002
director · Resigned 01/01/2003
director · Resigned 13/02/2004
director · Resigned 08/06/2004
director · Resigned 08/06/2004
secretary · Resigned 29/12/2004
director · Resigned 15/02/2006
director · Resigned 29/04/2009
director · Resigned 30/09/2009
director · Resigned 31/03/2016
director · Resigned 31/10/2016
secretary · Resigned 31/10/2016
director · Resigned 31/10/2016
secretary · Resigned 25/05/2017
director · Resigned 25/05/2017
secretary · Resigned 17/01/2018
director · Resigned 17/01/2018
director · Resigned 30/04/2019
director · Resigned 06/12/2021
director · Resigned 12/10/2023
director · Resigned 31/03/2024
Persons with Significant Control
Rubix Group Midco 4 Limited
Accurist House, 44 Baker Street, London, W1U 7AL
Reg: 03909968 · Companies House · Private Limited Company
Notified 06/04/2016
Charges4 outstanding
ELAVON FINANCIAL SERVICES DAC, UK BRANCH (ACTING AS SECURITY AGENT, FOR ITSELF AND ON BEHALF OF
ELAVON FINANCIAL SERVICES DAC, UK BRANCH, AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED
ELAVON FINANCIAL SERVICES DAC, UK BRANCH (ACTING AS SECURITY AGENT, FOR ITSELF AND ON BEHALF OF
ELAVON FINANCIAL SERVICES DAC, UK BRANCH UNDER THE TRADE NAME U.S. BANK GLOBAL CORPORATE TRUST
Change History
Active
Private Limited Company
GROVE HOUSE 2ND FLOOR OFFICES
LONDON