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Rubix Group U.k. Limited, M22 0RR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

RUBIX GROUP U.K. LIMITED

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

This company is commonly known as Rubix Group U.k. Limited. The company was founded 4 years ago and was given the registration number 12325369. The firm's registered office is in MANCHESTER. You can find them at Dakota House Dakota House, Concord Business Park, Manchester, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:RUBIX GROUP U.K. LIMITED
Company Number:12325369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2019
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Dakota House Dakota House, Concord Business Park, Manchester, England, M22 0RR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dakota House, Dakota House, Concord Business Park, Manchester, England, M22 0RR

Director24 January 2022Active
C/O Legalinx Ltd, Churchill House, Churchill Way, Cardiff, CF10 2HH

Director20 November 2019Active
Dakota House, Dakota House, Concord Business Park, Manchester, England, M22 0RR

Director09 March 2020Active
Dakota House, Dakota House, Concord Business Park, Manchester, England, M22 0RR

Director24 January 2022Active
Dakota House, Dakota House, Concord Business Park, Manchester, England, M22 0RR

Director09 March 2020Active

People with Significant Control

Rubix Europe Limited
Notified on:09 March 2020
Status:Active
Country of residence:England
Address:Dakota House, Concord Business Park, Manchester, England, M22 0RR
Nature of control:
  • Ownership of shares 75 to 100 percent
Legalinx Limited
Notified on:20 November 2019
Status:Active
Address:Churchill House, Churchill Way, Cardiff, CF10 2HH
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 (6 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
2023-03-14Gazette

Gazette dissolved voluntary.

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2022-12-27Gazette

Gazette notice voluntary.

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2022-12-19Dissolution

Dissolution application strike off company.

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2022-12-15Officers

Termination director company with name termination date.

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2022-11-30Confirmation statement

Confirmation statement with updates.

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2022-09-28Accounts

Accounts with accounts type dormant.

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2022-05-04Officers

Second filing of director termination with name.

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2022-02-04Officers

Termination director company with name termination date.

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2022-01-31Officers

Appoint person director company with name date.

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2022-01-28Officers

Appoint person director company with name date.

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2022-01-28Officers

Termination director company with name termination date.

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2021-11-24Confirmation statement

Confirmation statement with no updates.

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2021-10-04Accounts

Accounts with accounts type dormant.

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2020-12-16Confirmation statement

Confirmation statement with updates.

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2020-12-08Officers

Second filing of director appointment with name.

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2020-03-16Address

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

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2020-03-13Officers

Termination director company with name termination date.

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2020-03-13Officers

Appoint person director company with name date.

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2020-03-13Officers

Appoint person director company with name date.

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2020-03-13Persons with significant control

Notification of a person with significant control.

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2020-03-13Persons with significant control

Cessation of a person with significant control.

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2020-03-13Accounts

Change account reference date company current extended.

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2019-11-20Incorporation

Incorporation company.

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