UKBizDB.co.uk

RUBICON ONE LTD

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

This company is commonly known as Rubicon One Ltd. The company was founded 19 years ago and was given the registration number 05525072. The firm's registered office is in LONDON. You can find them at 34 Redston Road, , London, . This company's SIC code is 63120 - Web portals.

Company Information

Name:RUBICON ONE LTD
Company Number:05525072
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2005
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals

Office Address & Contact

Registered Address:34 Redston Road, London, England, N8 7HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34 Redston Road, London, N8 7HJ

Director22 May 2008Active
Flat 1 Holly Lodge, 337 Upper Richmond Road, London, SW15 6XP

Secretary22 May 2008Active
Rua Barao De Jaceguai 92, Sao Paulo, Brazil,

Secretary02 August 2005Active
56, Park Lane, Chippenham, England, SN15 1LN

Secretary29 September 2009Active
Flat 1 Holly Lodge, 337 Upper Richmond Road, London, SW15 6XP

Director02 August 2005Active
Rua Barao De Jaceguai 92, Sao Paulo, Brazil,

Director02 August 2005Active

People with Significant Control

Mr James Alexander Churchman
Notified on:02 August 2016
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:England
Address:34, Redston Road, London, England, N8 7HJ
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.