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RUBIE MITCHELL & CO LIMITED

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

This company is commonly known as Rubie Mitchell & Co Limited. The company was founded 5 years ago and was given the registration number 11984775. The firm's registered office is in CROYDON. You can find them at 306 Stafford Road, , Croydon, . This company's SIC code is 69102 - Solicitors.

Company Information

Name:RUBIE MITCHELL & CO LIMITED
Company Number:11984775
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2019
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 69102 - Solicitors

Office Address & Contact

Registered Address:306 Stafford Road, Croydon, England, CR0 4NH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
306, Stafford Road, Croydon, England, CR0 4NH

Director01 October 2019Active
306, Stafford Road, Croydon, England, CR0 4NH

Director08 May 2019Active
306, Stafford Road, Croydon, England, CR0 4NH

Director08 May 2019Active

People with Significant Control

Mr Julian Thomas Hardy
Notified on:12 November 2019
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:306, Stafford Road, Croydon, England, CR0 4NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Warren Hugh Mitchell
Notified on:08 May 2019
Status:Active
Date of birth:November 1961
Nationality:New Zealander
Country of residence:England
Address:306, Stafford Road, Croydon, England, CR0 4NH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr David Alan Rubie
Notified on:08 May 2019
Status:Active
Date of birth:June 1945
Nationality:British
Country of residence:England
Address:306, Stafford Road, Croydon, England, CR0 4NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2023-09-09Dissolution

Dissolved compulsory strike off suspended.

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2023-08-01Gazette

Gazette notice compulsory.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2022-05-23Officers

Termination director company with name termination date.

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2022-02-09Gazette

Gazette filings brought up to date.

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2022-02-08Gazette

Gazette notice compulsory.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-11-05Gazette

Gazette filings brought up to date.

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2021-11-04Accounts

Accounts with accounts type total exemption full.

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2021-08-05Dissolution

Dissolved compulsory strike off suspended.

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2021-07-06Gazette

Gazette notice compulsory.

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2021-03-05Confirmation statement

Confirmation statement with updates.

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2020-11-02Persons with significant control

Notification of a person with significant control.

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2019-11-19Persons with significant control

Cessation of a person with significant control.

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2019-11-19Confirmation statement

Confirmation statement with updates.

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2019-11-12Persons with significant control

Cessation of a person with significant control.

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2019-11-12Officers

Termination director company with name termination date.

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2019-10-03Officers

Appoint person director company with name date.

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2019-07-04Address

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

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2019-05-08Incorporation

Incorporation company.

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