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RUBEUS SOLUTIONS LIMITED

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

This company is commonly known as Rubeus Solutions Limited. The company was founded 13 years ago and was given the registration number 07464146. The firm's registered office is in ISLEWORTH. You can find them at 34 Elizabeth Gardens, , Isleworth, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:RUBEUS SOLUTIONS LIMITED
Company Number:07464146
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2010
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:34 Elizabeth Gardens, Isleworth, England, TW7 7BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Elizabeth Gardens, Isleworth, England, TW7 7BD

Director16 December 2014Active
51, South Street, Isleworth, United Kingdom, TW7 7AA

Director08 December 2010Active
16 Falstaff House Bardolph Road, Bardolph Road, Richmond, TW9 2LH

Director12 December 2014Active

People with Significant Control

Mr Leroy Francis Nimley
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:England
Address:4, Mcintyre Court, Peterborough, England, PE1 4RZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2022-09-27Gazette

Gazette dissolved compulsory.

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2022-01-08Dissolution

Dissolved compulsory strike off suspended.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-01-20Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type micro entity.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-12-19Address

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

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2019-10-30Accounts

Accounts with accounts type micro entity.

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2019-02-07Address

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

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-05-17Accounts

Accounts with accounts type micro entity.

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2018-03-07Gazette

Gazette filings brought up to date.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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2018-01-09Dissolution

Dissolved compulsory strike off suspended.

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2017-12-05Gazette

Gazette notice compulsory.

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2017-07-04Confirmation statement

Confirmation statement with updates.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-06-21Officers

Termination director company with name termination date.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-04-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-02-24Annual return

Annual return company with made up date full list shareholders.

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2015-10-09Accounts

Accounts with accounts type total exemption small.

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2015-02-26Officers

Appoint person director company with name date.

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2015-02-25Annual return

Annual return company with made up date full list shareholders.

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