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RUBIX GROUP LIMITED

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

This company is commonly known as Rubix Group Limited. The company was founded 10 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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Unit 3 Belvue Buiness Centre, Belvue Road, Northolt, England, UB5 5QQ

Director07 July 2015Active
Unit 3 Belvue Buiness Centre, Belvue Road, Northolt, England, UB5 5QQ

Director07 July 2015Active
Unit 57, Park Royal Road, 9-17 Park Royal Road, London, United Kingdom, NW10 7LQ

Corporate Secretary07 July 2015Active
Unit 3 Belvue Buiness Centre, Belvue Road, Northolt, England, UB5 5QQ

Director07 July 2015Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
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:
  • Significant influence or 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:
  • Significant influence or 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:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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