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RUBICON MODELS UK LIMITED

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

This company is commonly known as Rubicon Models Uk Limited. The company was founded 6 years ago and was given the registration number 11161178. The firm's registered office is in STOKE-ON-TRENT. You can find them at Allanson House Walley Street, Biddulph, Stoke-on-trent, Staffordshire. This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:RUBICON MODELS UK LIMITED
Company Number:11161178
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:Allanson House Walley Street, Biddulph, Stoke-on-trent, Staffordshire, United Kingdom, ST8 6EA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Allanson House, Walley Street, Biddulph, Stoke-On-Trent, United Kingdom, ST8 6EA

Director22 January 2018Active

People with Significant Control

Mr Steven Alan Perry
Notified on:22 January 2018
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:United Kingdom
Address:Allanson House, Walley Street, Stoke-On-Trent, United Kingdom, ST8 6EA
Nature of control:
  • Right to appoint and remove directors
Mr Ka Ming Edwin Cheung
Notified on:22 January 2018
Status:Active
Date of birth:August 1958
Nationality:Chinese
Country of residence:United Kingdom
Address:Allanson House, Walley Street, Stoke-On-Trent, United Kingdom, ST8 6EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-03Accounts

Accounts amended with accounts type micro entity.

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2024-01-25Confirmation statement

Confirmation statement with no updates.

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2024-01-24Accounts

Accounts with accounts type micro entity.

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2023-01-27Confirmation statement

Confirmation statement with updates.

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2023-01-27Persons with significant control

Change to a person with significant control.

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2022-10-19Accounts

Accounts with accounts type micro entity.

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2022-01-25Confirmation statement

Confirmation statement with updates.

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2021-12-17Accounts

Accounts with accounts type micro entity.

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2021-01-29Accounts

Accounts with accounts type micro entity.

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2021-01-27Confirmation statement

Confirmation statement with updates.

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2020-01-27Confirmation statement

Confirmation statement with updates.

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2019-09-18Accounts

Accounts with accounts type micro entity.

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2019-04-18Accounts

Change account reference date company current extended.

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2019-01-25Confirmation statement

Confirmation statement with updates.

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2018-01-22Incorporation

Incorporation company.

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