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RUBICON PM LTD

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

This company is commonly known as Rubicon Pm Ltd. The company was founded 6 years ago and was given the registration number 11216371. The firm's registered office is in LONDON. You can find them at Craven House, 40-44 Uxbridge Road, London, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:RUBICON PM LTD
Company Number:11216371
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Craven House, 40-44 Uxbridge Road, London, United Kingdom, W5 2BS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Wolsey Drive, Kingston Upon Thames, England, KT2 5DN

Director21 February 2018Active
10, Wolsey Drive, Kingston Upon Thames, England, KT2 5DN

Secretary25 November 2019Active

People with Significant Control

Tomasz Artur Lebioda
Notified on:21 February 2018
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:England
Address:10, Wolsey Drive, Kingston Upon Thames, England, KT2 5DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-06-27Confirmation statement

Confirmation statement with updates.

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2022-06-27Officers

Termination secretary company with name termination date.

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2022-06-27Persons with significant control

Change to a person with significant control.

Download
2022-03-03Confirmation statement

Confirmation statement with no updates.

Download
2021-12-20Accounts

Accounts with accounts type micro entity.

Download
2021-03-23Confirmation statement

Confirmation statement with updates.

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2021-03-23Address

Change registered office address company with date old address new address.

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2020-12-15Accounts

Accounts with accounts type micro entity.

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2020-03-03Confirmation statement

Confirmation statement with updates.

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2019-11-25Officers

Appoint person secretary company with name date.

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2019-11-20Accounts

Accounts with accounts type micro entity.

Download
2019-03-15Officers

Change person director company with change date.

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2019-03-15Persons with significant control

Change to a person with significant control.

Download
2019-02-27Confirmation statement

Confirmation statement with no updates.

Download
2018-03-22Accounts

Change account reference date company current extended.

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2018-02-21Incorporation

Incorporation company.

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