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RUBIGO LTD

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

This company is commonly known as Rubigo Ltd. The company was founded 6 years ago and was given the registration number 11076119. The firm's registered office is in MATLOCK. You can find them at 68 Dale Road, , Matlock, Derbyshire. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:RUBIGO LTD
Company Number:11076119
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2017
End of financial year:29 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:68 Dale Road, Matlock, Derbyshire, United Kingdom, DE4 3LT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68, Dale Road, Matlock, United Kingdom, DE4 3LT

Director22 November 2017Active
68, Dale Road, Matlock, United Kingdom, DE4 3LT

Director22 November 2017Active
68, Dale Road, Matlock, United Kingdom, DE4 3LT

Director14 February 2019Active

People with Significant Control

Mr John Taylor
Notified on:11 May 2020
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:United Kingdom
Address:68, Dale Road, Matlock, United Kingdom, DE4 3LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gareth Johnathon Clark
Notified on:22 November 2017
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:United Kingdom
Address:17, Walton Road, Chesterfield, United Kingdom, S40 3DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Luke Johnathon Taylor
Notified on:22 November 2017
Status:Active
Date of birth:October 1993
Nationality:British
Country of residence:United Kingdom
Address:6, Saddletree View, Chesterfield, United Kingdom, S43 3FB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-02-19Confirmation statement

Confirmation statement with updates.

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2024-02-19Capital

Capital allotment shares.

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2023-08-23Accounts

Accounts with accounts type micro entity.

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2023-05-30Confirmation statement

Confirmation statement with updates.

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2023-05-19Persons with significant control

Cessation of a person with significant control.

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2023-05-19Officers

Termination director company with name termination date.

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2023-01-11Accounts

Accounts with accounts type micro entity.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type micro entity.

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2021-08-04Gazette

Gazette filings brought up to date.

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2021-08-03Gazette

Gazette notice compulsory.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2020-11-27Accounts

Accounts with accounts type micro entity.

Download
2020-05-18Confirmation statement

Confirmation statement with no updates.

Download
2020-05-18Persons with significant control

Notification of a person with significant control.

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2019-10-23Accounts

Accounts with accounts type micro entity.

Download
2019-07-24Accounts

Change account reference date company previous shortened.

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2019-05-14Confirmation statement

Confirmation statement with updates.

Download
2019-05-14Persons with significant control

Cessation of a person with significant control.

Download
2019-02-14Officers

Appoint person director company with name date.

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2019-02-14Officers

Termination director company with name termination date.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2017-11-22Incorporation

Incorporation company.

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