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RUBIX MANAGEMENT LIMITED

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

This company is commonly known as Rubix Management Limited. The company was founded 12 years ago and was given the registration number 08092121. The firm's registered office is in SUNDERLAND. You can find them at 34 Frederick Street, , Sunderland, Tyne And Wear. This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:RUBIX MANAGEMENT LIMITED
Company Number:08092121
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:34 Frederick Street, Sunderland, Tyne And Wear, SR1 1LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Holmeside, Sunderland, England, SR1 3JG

Director20 December 2014Active
17, The Square, Sunderland, England, SR6 8JJ

Director24 January 2014Active
34, Frederick Street, Sunderland, United Kingdom, SR1 1LP

Director01 June 2012Active

People with Significant Control

Mr Anthony Griffiths
Notified on:31 March 2021
Status:Active
Date of birth:March 1971
Nationality:British
Address:34, Frederick Street, Sunderland, SR1 1LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Lorraine Griffiths
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:British
Address:34, Frederick Street, Sunderland, SR1 1LP
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Accounts with accounts type micro entity.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type micro entity.

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2022-03-21Confirmation statement

Confirmation statement with updates.

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2022-03-21Persons with significant control

Cessation of a person with significant control.

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2022-03-21Persons with significant control

Change to a person with significant control.

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2021-08-20Officers

Change person director company with change date.

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2021-08-20Persons with significant control

Change to a person with significant control.

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2021-08-20Persons with significant control

Change to a person with significant control.

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2021-07-20Confirmation statement

Confirmation statement with updates.

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2021-07-20Persons with significant control

Notification of a person with significant control.

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2021-07-20Persons with significant control

Change to a person with significant control.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2020-09-25Accounts

Accounts with accounts type micro entity.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2019-03-30Accounts

Accounts with accounts type micro entity.

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2018-07-06Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type micro entity.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2016-06-17Accounts

Accounts with accounts type total exemption small.

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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2016-06-10Officers

Change person director company with change date.

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