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RUBEX LETTINGS LTD

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

This company is commonly known as Rubex Lettings Ltd. The company was founded 5 years ago and was given the registration number 11476870. The firm's registered office is in HEREFORD. You can find them at Suite A4 Skylon Court, Rotherwas, Hereford, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:RUBEX LETTINGS LTD
Company Number:11476870
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2018
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Suite A4 Skylon Court, Rotherwas, Hereford, United Kingdom, HR2 6JS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite A4, Skylon Court, Rotherwas, Hereford, United Kingdom, HR2 6JS

Secretary23 February 2022Active
Suite A4, Skylon Court, Rotherwas, Hereford, United Kingdom, HR2 6JS

Director23 July 2018Active
Suite A4, Skylon Court, Rotherwas, Hereford, United Kingdom, HR2 6JS

Director23 July 2018Active

People with Significant Control

Mrs Anne Elizabeth Reece
Notified on:23 July 2018
Status:Active
Date of birth:October 1972
Nationality:English
Country of residence:United Kingdom
Address:Suite A4, Skylon Court, Hereford, United Kingdom, HR2 6JS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Garfield Elvis Reece
Notified on:23 July 2018
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:United Kingdom
Address:Suite A4, Skylon Court, Hereford, United Kingdom, HR2 6JS
Nature of control:
  • Ownership of shares 75 to 100 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2024-03-05Accounts

Accounts with accounts type total exemption full.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2023-03-15Accounts

Accounts with accounts type total exemption full.

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2022-06-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-26Accounts

Accounts with accounts type micro entity.

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2022-03-29Confirmation statement

Confirmation statement with updates.

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2022-03-28Persons with significant control

Cessation of a person with significant control.

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2022-03-28Persons with significant control

Change to a person with significant control.

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2022-03-28Confirmation statement

Confirmation statement with updates.

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2022-03-14Change of name

Certificate change of name company.

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2022-02-24Officers

Appoint person secretary company with name date.

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2022-02-24Officers

Termination director company with name termination date.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type micro entity.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2020-04-23Accounts

Accounts with accounts type micro entity.

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2019-08-26Persons with significant control

Change to a person with significant control.

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2019-08-26Persons with significant control

Change to a person with significant control.

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2019-08-26Officers

Change person director company with change date.

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2019-08-26Officers

Change person director company with change date.

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2019-08-26Address

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

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2018-07-23Incorporation

Incorporation company.

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