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RUBIX SOLUTIONS UK LIMITED

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

This company is commonly known as Rubix Solutions Uk Limited. The company was founded 16 years ago and was given the registration number 06600282. The firm's registered office is in SOMERSET. You can find them at Unit 4 Monks Dairy Workshops, Isle Brewers, Somerset, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:RUBIX SOLUTIONS UK LIMITED
Company Number:06600282
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2008
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Unit 4 Monks Dairy Workshops, Isle Brewers, Somerset, TA3 6QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Sanford Place, Exeter, United Kingdom, EX2 9FD

Secretary06 June 2008Active
6, Sanford Place, Exeter, United Kingdom, EX2 9FD

Director06 June 2008Active
4, Duckpool Lane, West Chinnock, Crewkerne, England, TA18 7QD

Director06 June 2008Active
39a Leicester Road, Salford, Manchester, M7 4AS

Secretary22 May 2008Active
39a Leicester Road, Salford, Manchester, M7 4AS

Director22 May 2008Active

People with Significant Control

Mr Nichols John Murphy
Notified on:18 December 2016
Status:Active
Date of birth:June 1979
Nationality:British
Address:Unit 4, Monks Dairy Workshops, Somerset, TA3 6QL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul William Luxton
Notified on:06 April 2016
Status:Active
Date of birth:May 1976
Nationality:British
Address:Unit 4, Monks Dairy Workshops, Somerset, TA3 6QL
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 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
2023-10-25Accounts

Accounts with accounts type total exemption full.

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2023-06-27Confirmation statement

Confirmation statement with updates.

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2023-01-19Capital

Capital allotment shares.

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2023-01-13Incorporation

Memorandum articles.

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2023-01-13Capital

Capital name of class of shares.

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2023-01-11Resolution

Resolution.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2021-11-25Accounts

Accounts with accounts type micro entity.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-06-07Persons with significant control

Notification of a person with significant control.

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2020-09-22Accounts

Accounts with accounts type micro entity.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type micro entity.

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2018-08-22Accounts

Accounts with accounts type micro entity.

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2018-05-24Confirmation statement

Confirmation statement with no updates.

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2017-08-24Accounts

Accounts with accounts type micro entity.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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2016-08-22Accounts

Accounts with accounts type total exemption small.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2015-09-23Accounts

Accounts with accounts type total exemption small.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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2015-08-03Officers

Change person director company with change date.

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2014-10-03Accounts

Accounts with accounts type total exemption small.

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