UKBizDB.co.uk

RUBIE'S UK REAL ESTATE LIMITED

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

This company is commonly known as Rubie's Uk Real Estate Limited. The company was founded 8 years ago and was given the registration number 09670047. The firm's registered office is in WALLINGFORD. You can find them at Rubie's House, 3-4 Moses Winter Way, Wallingford, Oxfordshire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:RUBIE'S UK REAL ESTATE LIMITED
Company Number:09670047
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Rubie's House, 3-4 Moses Winter Way, Wallingford, Oxfordshire, United Kingdom, OX10 9FE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rubie's Costume Company, Jamaica Avenue, Richmond Hill, United States, NY11 418

Secretary03 July 2015Active
Rubie's Costume Company, Jamaica Avenue, Richmond Hill, United States, NY11 418

Director03 July 2015Active
Rubie's Costume Company, Jamaica Avenue, Richmond Hill, United States, NY11 418

Director03 July 2015Active
Rubie's House, 3-4 Moses Winter Way, Wallingford, United Kingdom, OX10 9FE

Director03 July 2015Active
Mercury House, 19-21 Chapel Street, Marlow, England, SL7 3HN

Director16 November 2020Active

People with Significant Control

Mr Marc Beige
Notified on:06 April 2016
Status:Active
Date of birth:March 1949
Nationality:American
Country of residence:United States
Address:Rubie's Costume Company, Jamaica Avenue, Richmond Hill, United States, NY11 418
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Mr Howard Beige
Notified on:06 April 2016
Status:Active
Date of birth:December 1958
Nationality:American
Country of residence:United States
Address:Rubie's Costume Company, Jamaica Avenue, Richmond Hill, United States, NY11 418
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm

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

Company Filing History

DateCategoryDescription
2023-09-13Accounts

Accounts with accounts type small.

Download
2023-07-03Confirmation statement

Confirmation statement with updates.

Download
2023-05-15Officers

Termination director company with name termination date.

Download
2023-03-30Accounts

Accounts with accounts type small.

Download
2022-07-06Confirmation statement

Confirmation statement with no updates.

Download
2022-03-28Accounts

Accounts with accounts type small.

Download
2021-07-09Address

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

Download
2021-07-08Confirmation statement

Confirmation statement with no updates.

Download
2021-05-18Accounts

Accounts with accounts type small.

Download
2020-11-25Officers

Appoint person director company with name date.

Download
2020-07-22Confirmation statement

Confirmation statement with updates.

Download
2020-03-11Officers

Termination director company with name termination date.

Download
2020-03-02Accounts

Accounts with accounts type small.

Download
2019-10-07Mortgage

Mortgage satisfy charge full.

Download
2019-07-02Confirmation statement

Confirmation statement with updates.

Download
2019-01-14Accounts

Accounts with accounts type small.

Download
2018-07-09Confirmation statement

Confirmation statement with updates.

Download
2018-01-02Accounts

Accounts with accounts type small.

Download
2017-07-17Confirmation statement

Confirmation statement with updates.

Download
2016-12-07Accounts

Accounts with accounts type small.

Download
2016-12-07Accounts

Change account reference date company previous shortened.

Download
2016-09-14Confirmation statement

Confirmation statement with updates.

Download
2016-08-31Officers

Change person secretary company with change date.

Download
2016-08-31Officers

Change person director company with change date.

Download
2016-08-31Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.