RUBICA CHANGE AND ANALYTICS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Rubica Change And Analytics Ltd. The company was founded 10 years ago and was given the registration number 09226191. The firm's registered office is in LONDON. You can find them at 6th Floor, 2 London Wall Place, London, . This company's SIC code is 70100 - Activities of head offices.
Company Information
| Name | : | RUBICA CHANGE AND ANALYTICS LTD |
|---|
| Company Number | : | 09226191 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 19 September 2014 |
|---|
| Industry Codes | : | - 70100 - Activities of head offices
|
|---|
Office Address & Contact
| Registered Address | : | 6th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AU |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 6th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AU | Director | 19 September 2014 | Active |
| 6th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AU | Director | 01 May 2018 | Active |
| 6th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AU | Director | 19 September 2014 | Active |
People with Significant Control
| Mrs Caroline Sarah Gosling |
| Notified on | : | 14 April 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1975 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 6th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AU |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Miranda Jane Wheatley Price |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1967 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 6th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AU |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
|
|---|
| Mr Paul Michael Frith |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1971 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 6th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AU |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)