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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 9 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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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