Rubix Group Midco 4 Limited
03909968
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 19/01/2026
Due 02/02/2027
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 director · Resigned 09/03/2000
corporate nominee secretary · Resigned 09/03/2000
director · Resigned 07/10/2002
director · Resigned 29/12/2004
secretary · Resigned 29/12/2004
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 17/01/2018
secretary · 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 International Limited
Accurist House, 44 Baker Street, London, W1U 7AL
Reg: 00162925 · Companies House · Private Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
GROVE HOUSE 2ND FLOOR OFFICES
LONDON