This company is commonly known as Rubicon Pay Ltd. The company was founded 9 years ago and was given the registration number 09409966. The firm's registered office is in DISS. You can find them at Unit 11a Forge Business Centre, Palgrave, Diss, . This company's SIC code is 78300 - Human resources provision and management of human resources functions.
| Name | : | RUBICON PAY LTD |
|---|---|---|
| Company Number | : | 09409966 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 January 2015 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 11a Forge Business Centre, Palgrave, Diss, England, IP22 1AP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Framlingham Technology Centre, Station Road, Framlingham, Woodbridge, England, IP13 9EZ | Director | 30 January 2017 | Active |
| Unit 11a, Forge Business Centre, Palgrave, Diss, England, IP22 1AP | Director | 17 May 2019 | Active |
| Level 3, 207 Regent Street, London, United Kingdom, W1B 3HH | Director | 28 January 2015 | Active |
| Mrs Julia Alys Riversdale Payn | ||
| Notified on | : | 20 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Framlingham Technology Centre, Station Road, Woodbridge, England, IP13 9EZ |
| Nature of control | : |
|
| Mr Shawn Gerard Mcgrath | ||
| Notified on | : | 02 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Framlingham Technology Centre, Station Road, Woodbridge, England, IP13 9EZ |
| Nature of control | : |
|
| Ms Jaqueline Bricknell | ||
| Notified on | : | 30 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 11a, Forge Business Centre, Diss, England, IP22 1AP |
| Nature of control | : |
|
| Ms Jill Thompson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1956 |
| Nationality | : | Uk |
| Country of residence | : | United Kingdom |
| Address | : | Level 3, 207 Regent Street, London, United Kingdom, W1B 3HH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-22 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-17 | Officers | Termination director company with name termination date. | Download |
| 2020-03-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-18 | Capital | Capital allotment shares. | Download |
| 2019-11-08 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-17 | Officers | Appoint person director company with name date. | Download |
| 2019-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-30 | Resolution | Resolution. | Download |
| 2018-08-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-03 | Gazette | Gazette filings brought up to date. | Download |
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