RUBIX RECRUITMENT GROUP LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Rubix Recruitment Group Ltd. The company was founded 8 years ago and was given the registration number 10005368. The firm's registered office is in LONDON. You can find them at Audley House,, 13 Palace Street, London, . This company's SIC code is 78109 - Other activities of employment placement agencies.
Company Information
Name | : | RUBIX RECRUITMENT GROUP LTD |
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Company Number | : | 10005368 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 15 February 2016 |
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End of financial year | : | 31 October 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 78109 - Other activities of employment placement agencies
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Office Address & Contact
Registered Address | : | Audley House,, 13 Palace Street, London, England, SW1E 5HX |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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C/O Frost Group Limited Court House, The Old Police Station, South Street, Ashby De La Zouch, LE65 1BS | Director | 15 February 2016 | Active |
Portland House, Bressenden Place, London, England, SW1E 5RS | Director | 15 February 2016 | Active |
167-169, Great Portland Street, London, England, W1W 5PF | Director | 16 June 2021 | Active |
Portland House, Bressenden Place, London, England, SW1E 5RS | Director | 01 August 2019 | Active |
People with Significant Control
Mr Jack Colin Merlott Chitty |
Notified on | : | 16 June 2021 |
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Status | : | Active |
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Date of birth | : | August 1993 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 167-169, Great Portland Street, London, England, W1W 5PF |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Jonathan James Cater |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | December 1980 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Portland House, Bressenden Place, London, England, SW1E 5RS |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mr Nicholas Benjamin Lovell |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | October 1981 |
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Nationality | : | British |
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Address | : | C/O Frost Group Limited Court House, The Old Police Station, Ashby De La Zouch, LE65 1BS |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (0 months remaining)