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NEX RUBICA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nex Rubica Limited. The company was founded 18 years ago and was given the registration number 05528489. The firm's registered office is in LONDON. You can find them at 1 Office 3.05, King Street,, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:NEX RUBICA LIMITED
Company Number:05528489
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2005
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1 Office 3.05, King Street,, London, England, EC2V 8AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
167-169, Great Portland Street, Fifth Floor, London, United Kingdom, W1W 5PF

Director01 September 2020Active
14 Lovage Approach, Beckton, London, E6 5UL

Director04 August 2005Active
14 Elthorne Court, Church Lane, Kingsbury, NW9 8BE

Secretary04 August 2005Active

People with Significant Control

Mr Martin Orji
Notified on:31 May 2016
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:United Kingdom
Address:72, Hanover, London, United Kingdom, W1S 1YH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-03Confirmation statement

Confirmation statement with no updates.

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2023-05-29Accounts

Accounts with accounts type micro entity.

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2022-09-29Address

Change registered office address company with date old address new address.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2022-07-14Accounts

Accounts with accounts type micro entity.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2021-05-29Accounts

Accounts with accounts type micro entity.

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2020-09-28Officers

Appoint person director company with name date.

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2020-06-06Confirmation statement

Confirmation statement with no updates.

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2020-06-01Address

Change registered office address company with date old address new address.

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2020-05-28Accounts

Accounts with accounts type micro entity.

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2020-01-28Gazette

Gazette filings brought up to date.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-10-05Dissolution

Dissolved compulsory strike off suspended.

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2019-08-27Gazette

Gazette notice compulsory.

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2019-05-30Accounts

Accounts with accounts type unaudited abridged.

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2018-08-10Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type unaudited abridged.

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2017-06-06Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-10-14Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2016-01-25Annual return

Annual return company with made up date.

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2016-01-09Gazette

Gazette filings brought up to date.

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2015-12-01Gazette

Gazette notice compulsory.

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