UKBizDB.co.uk

RUBBLE LTD

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

This company is commonly known as Rubble Ltd. The company was founded 9 years ago and was given the registration number 09741999. The firm's registered office is in CAMBRIDGE. You can find them at C/o Bcs Windsor House, Station Court, Station Road, Great Shelford, Cambridge, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:RUBBLE LTD
Company Number:09741999
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2015
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:C/o Bcs Windsor House, Station Court, Station Road, Great Shelford, Cambridge, England, CB22 5NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Windsor House, Station Court, Station Road, Great Shelford, England, CB22 5NE

Corporate Secretary14 October 2017Active
90, High Holborn, London, England, WC1V 6XX

Director09 October 2015Active
90, High Holborn, London, England, WC1V 6XX

Director09 October 2015Active
C/O Bcs, Windsor House, Station Court, Station Road, Great Shelford, Cambridge, England, CB22 5NE

Director20 November 2018Active
90, High Holborn, London, England, WC1V 6XX

Director09 October 2015Active
Windsor House, Station Court, Station Road, Great Shelford, England, CB22 5NE

Director09 October 2015Active
90, High Holborn, London, England, WC1V 6XX

Director20 August 2015Active

People with Significant Control

Dr Ann Juliet Bateman Simon
Notified on:11 July 2018
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:England
Address:C/O Bcs, Windsor House, Station Court, Cambridge, England, CB22 5NE
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Elisabeth Sara Annika Walstam
Notified on:11 July 2018
Status:Active
Date of birth:March 1995
Nationality:Swedish
Country of residence:England
Address:C/O Bcs, Windsor House, Station Court, Cambridge, England, CB22 5NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
Ms Tracey Carol Wright
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:England
Address:C/O Bcs, Windsor House, Station Court, Cambridge, England, CB22 5NE
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.