This company is commonly known as Rubix Group Limited. The company was founded 8 years ago and was given the registration number 09674957. The firm's registered office is in LONDON. You can find them at Unit 57 Park Royal Business Centre, 9-17 Park Royal Road, London, London. This company's SIC code is 59200 - Sound recording and music publishing activities.
| Name | : | RUBIX GROUP LIMITED |
|---|---|---|
| Company Number | : | 09674957 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 July 2015 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 57 Park Royal Business Centre, 9-17 Park Royal Road, London, London, United Kingdom, NW10 7LQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 3 Belvue Buiness Centre, Belvue Road, Northolt, England, UB5 5QQ | Director | 07 July 2015 | Active |
| Unit 3 Belvue Buiness Centre, Belvue Road, Northolt, England, UB5 5QQ | Director | 07 July 2015 | Active |
| Unit 57, Park Royal Road, 9-17 Park Royal Road, London, United Kingdom, NW10 7LQ | Corporate Secretary | 07 July 2015 | Active |
| Unit 3 Belvue Buiness Centre, Belvue Road, Northolt, England, UB5 5QQ | Director | 07 July 2015 | Active |
| Mr Bence Elek Bolygo | ||
| Notified on | : | 19 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 57 Park Royal Business Centre, 9-17 Park Royal Road, London, England, NW10 7LQ |
| Nature of control | : |
|
| Mr Peter Stewart Ward | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 57 Park Royal Business Centre, 9-17 Park Royal Road, London, United Kingdom, NW10 7LQ |
| Nature of control | : |
|
| Mr Alexandre Florian, David Monnier | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1975 |
| Nationality | : | French |
| Country of residence | : | United Kingdom |
| Address | : | Unit 57 Park Royal Business Centre, 9-17 Park Royal Road, London, United Kingdom, NW10 7LQ |
| Nature of control | : |
|
| Mr Bence Elek Bolygo | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 3 Belvue Buiness Centre, Belvue Road, Northolt, England, UB5 5QQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-27 | Gazette | Gazette filings brought up to date. | Download |
| 2023-09-26 | Gazette | Gazette notice compulsory. | Download |
| 2023-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-31 | Officers | Termination director company with name termination date. | Download |
| 2022-08-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-21 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-09-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-09-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-09-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-09-19 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-06 | Persons with significant control | Notification of a person with significant control. | Download |
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