RUBICO CONSULTANTS LIMITED

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

This company is commonly known as Rubico Consultants Limited. The company was founded 21 years ago and was given the registration number 04823784. The firm's registered office is in . You can find them at 1 Beales Lane, Weybridge, , . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name	:	RUBICO CONSULTANTS LIMITED
Company Number	:	04823784
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 July 2003
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	63990 - Other information service activities n.e.c. 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	1 Beales Lane, Weybridge, KT13 8JS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1 Beales Lane, Weybridge, KT13 8JS	Secretary	07 July 2003	Active
1 Beales Lane, Weybridge, KT13 8JS	Director	07 July 2003	Active
1 Beales Lane, Weybridge, KT13 8JS	Director	08 July 2005	Active
Solo House The Courtyard, London Road, Horsham, RH12 1AT	Corporate Nominee Secretary	07 July 2003	Active
Solo House The Courtyard, London Road, Horsham, RH12 1AT	Corporate Nominee Director	07 July 2003	Active

People with Significant Control

Mrs Delia Buson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1972
Nationality	:	British
Address	:	1 Beales Lane, KT13 8JS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Giancarlo Domenico Buson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1972
Nationality	:	British
Address	:	1 Beales Lane, KT13 8JS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (8 months remaining)