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RUBICON CONSULTING (UK) LIMITED

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

This company is commonly known as Rubicon Consulting (uk) Limited. The company was founded 13 years ago and was given the registration number 07558212. The firm's registered office is in KINGS NORTON. You can find them at Langard Lifford Hall Ltd, Lifford Hall Tunnel Lane, Kings Norton, Birmingham. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:RUBICON CONSULTING (UK) LIMITED
Company Number:07558212
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2011
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Langard Lifford Hall Ltd, Lifford Hall Tunnel Lane, Kings Norton, Birmingham, B30 3JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Langard Lifford, Hall Ltd, Lifford Hall Tunnel Lane, Kings Norton, B30 3JN

Director11 March 2015Active
Alexander Grace Services, Centre Court 1301, Stratford Road, Hall Green, Birmingham, United Kingdom, B28 9HH

Director09 March 2011Active

People with Significant Control

Mr Neville Whitehouse
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:United Kingdom
Address:Lifford Hall, Lifford Lane, United Kingdom, United Kingdom, B30 3JN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Neil Collins
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:United Kingdom
Address:Lifford Hall, Lifford Lane, United Kingdom, United Kingdom, B30 3JN
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with updates.

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2023-05-31Accounts

Accounts with accounts type unaudited abridged.

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2023-03-15Confirmation statement

Confirmation statement with updates.

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2022-11-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-17Persons with significant control

Cessation of a person with significant control.

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2022-05-30Accounts

Accounts with accounts type unaudited abridged.

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2022-03-17Confirmation statement

Confirmation statement with updates.

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2021-05-27Accounts

Accounts with accounts type unaudited abridged.

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2021-04-19Confirmation statement

Confirmation statement with updates.

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2020-08-28Accounts

Accounts with accounts type unaudited abridged.

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2020-03-11Confirmation statement

Confirmation statement with updates.

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2019-06-26Accounts

Accounts with accounts type unaudited abridged.

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2019-03-20Confirmation statement

Confirmation statement with updates.

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2018-05-30Accounts

Accounts with accounts type unaudited abridged.

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2018-03-27Confirmation statement

Confirmation statement with updates.

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2018-03-26Persons with significant control

Change to a person with significant control.

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2017-11-27Officers

Termination director company with name termination date.

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2017-09-26Capital

Capital allotment shares.

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2017-05-25Accounts

Accounts with accounts type total exemption small.

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2017-03-28Officers

Change person director company with change date.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2016-05-16Accounts

Accounts with accounts type total exemption small.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2015-04-23Accounts

Accounts with accounts type total exemption small.

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2015-03-20Officers

Appoint person director company with name date.

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