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RUBIK COMMUNICATIONS LIMITED

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

This company is commonly known as Rubik Communications Limited. The company was founded 4 years ago and was given the registration number 12068244. The firm's registered office is in LONDON. You can find them at 7-9 Swallow Street, , London, . This company's SIC code is 70210 - Public relations and communications activities.

Company Information

Name:RUBIK COMMUNICATIONS LIMITED
Company Number:12068244
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70210 - Public relations and communications activities

Office Address & Contact

Registered Address:7-9 Swallow Street, London, England, W1B 4DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Heddon Street, London, England, W1B 4BT

Director06 October 2020Active
7-9, Swallow Street, London, England, W1B 4DE

Director15 January 2020Active
7-9, Swallow Street, London, England, W1B 4DE

Director15 January 2020Active
7-9, Swallow Street, London, England, W1B 4DE

Director25 June 2019Active

People with Significant Control

Mr Alphons Theodoor Nicholaas Vermorken
Notified on:06 October 2020
Status:Active
Date of birth:February 1986
Nationality:Dutch
Country of residence:England
Address:6, Heddon Street, London, England, W1B 4BT
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Charlotte May Hollinshead
Notified on:15 January 2020
Status:Active
Date of birth:March 1995
Nationality:British
Country of residence:England
Address:7-9, Swallow Street, London, England, W1B 4DE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alphons Theodoor Nicholaas Vermorken
Notified on:25 June 2019
Status:Active
Date of birth:February 1986
Nationality:Dutch
Country of residence:England
Address:7-9, Swallow Street, London, England, W1B 4DE
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Accounts

Accounts with accounts type micro entity.

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2024-03-07Confirmation statement

Confirmation statement with no updates.

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2023-11-09Address

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

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2023-04-03Accounts

Accounts with accounts type micro entity.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2021-08-25Address

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

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2021-08-24Address

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

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2021-06-24Accounts

Accounts with accounts type unaudited abridged.

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2021-03-08Confirmation statement

Confirmation statement with updates.

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2021-03-08Persons with significant control

Cessation of a person with significant control.

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2021-03-08Persons with significant control

Notification of a person with significant control.

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2020-10-13Officers

Appoint person director company with name date.

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2020-10-13Officers

Termination director company with name termination date.

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2020-10-13Officers

Termination director company with name termination date.

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2020-03-05Confirmation statement

Confirmation statement with updates.

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2020-03-05Persons with significant control

Notification of a person with significant control.

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2020-02-14Persons with significant control

Cessation of a person with significant control.

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2020-01-28Officers

Appoint person director company with name date.

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2020-01-28Officers

Appoint person director company with name date.

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2020-01-28Resolution

Resolution.

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2020-01-28Officers

Termination director company with name termination date.

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2019-06-25Incorporation

Incorporation company.

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