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RUBICON IT LIMITED

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

This company is commonly known as Rubicon It Limited. The company was founded 20 years ago and was given the registration number 04947573. The firm's registered office is in TADLEY. You can find them at 10 Campbell Court, Bramley, Tadley, Hampshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:RUBICON IT LIMITED
Company Number:04947573
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2003
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:10 Campbell Court, Bramley, Tadley, Hampshire, England, RG26 5EG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Campbell Court, Bramley, Tadley, England, RG26 5EG

Secretary30 October 2003Active
10, Campbell Court, Bramley, Tadley, England, RG26 5EG

Director30 October 2003Active
10, Campbell Court, Bramley, Tadley, England, RG26 5EG

Director30 October 2003Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP

Corporate Nominee Secretary30 October 2003Active
8 Wyld Court Hill, Hampstead Norreys, Thatcham, RG18 0TN

Director30 October 2003Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP

Corporate Nominee Director30 October 2003Active

People with Significant Control

Mr Jeremy Charles Lambert
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:10, Campbell Court, Tadley, England, RG26 5EG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Trevor Martin
Notified on:06 April 2016
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:England
Address:10, Campbell Court, Tadley, England, RG26 5EG
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 (6 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
2023-10-31Confirmation statement

Confirmation statement with no updates.

Download
2023-07-12Accounts

Accounts with accounts type total exemption full.

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2022-11-03Officers

Change person director company with change date.

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2022-11-03Persons with significant control

Change to a person with significant control.

Download
2022-11-01Confirmation statement

Confirmation statement with no updates.

Download
2022-07-14Accounts

Accounts with accounts type total exemption full.

Download
2021-11-01Confirmation statement

Confirmation statement with updates.

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2021-11-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-22Accounts

Accounts with accounts type total exemption full.

Download
2020-10-30Confirmation statement

Confirmation statement with updates.

Download
2020-10-23Officers

Change person secretary company with change date.

Download
2020-09-18Resolution

Resolution.

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2020-06-12Miscellaneous

Legacy.

Download
2020-04-20Accounts

Accounts with accounts type total exemption full.

Download
2020-01-13Miscellaneous

Legacy.

Download
2019-10-30Confirmation statement

Confirmation statement with updates.

Download
2019-07-09Accounts

Accounts with accounts type total exemption full.

Download
2019-06-24Officers

Change person director company with change date.

Download
2018-11-07Confirmation statement

Confirmation statement with no updates.

Download
2018-11-06Officers

Change person director company with change date.

Download
2018-11-06Officers

Change person secretary company with change date.

Download
2018-11-06Persons with significant control

Change to a person with significant control.

Download
2018-07-16Accounts

Accounts with accounts type total exemption full.

Download
2017-11-08Confirmation statement

Confirmation statement with no updates.

Download
2017-07-05Accounts

Accounts with accounts type total exemption full.

Download

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