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RUBIXX INTERNATIONAL LIMITED

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

This company is commonly known as Rubixx International Limited. The company was founded 17 years ago and was given the registration number 06100521. The firm's registered office is in MALVERN. You can find them at Granta Lodge, 71 Graham Road, Malvern, Worcestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RUBIXX INTERNATIONAL LIMITED
Company Number:06100521
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Granta Lodge, 71 Graham Road, Malvern, Worcestershire, WR14 2JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Granta Lodge, 71 Graham Road, Malvern, WR14 2JS

Secretary01 July 2007Active
Granta Lodge, 71 Graham Road, Malvern, WR14 2JS

Director13 February 2007Active
114 Middlesex Street, London, E1 7HY

Corporate Nominee Secretary13 February 2007Active
Granta Lodge, 71 Graham Road, Malvern, WR14 2JS

Director09 February 2012Active

People with Significant Control

Graham William Clarke
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:United Kingdom
Address:Granta Lodge, 71 Graham Road, Malvern, United Kingdom, WR14 2JS
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 (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
2024-04-25Address

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

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2024-04-25Insolvency

Liquidation voluntary statement of affairs.

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2024-04-25Insolvency

Liquidation voluntary appointment of liquidator.

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2024-04-25Resolution

Resolution.

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2024-02-09Officers

Termination director company with name termination date.

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2023-12-12Accounts

Accounts with accounts type micro entity.

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2023-02-23Confirmation statement

Confirmation statement with updates.

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2022-12-05Accounts

Accounts with accounts type micro entity.

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2022-09-02Officers

Change person director company with change date.

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2022-09-02Officers

Change person director company with change date.

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2022-09-02Persons with significant control

Change to a person with significant control.

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2022-02-22Confirmation statement

Confirmation statement with updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-03-19Confirmation statement

Confirmation statement with updates.

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2020-12-14Accounts

Accounts with accounts type micro entity.

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2020-02-17Confirmation statement

Confirmation statement with updates.

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2019-07-02Accounts

Accounts with accounts type micro entity.

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2019-03-18Resolution

Resolution.

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2019-02-21Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-02-15Confirmation statement

Confirmation statement with updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-02-24Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type micro entity.

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2016-03-10Annual return

Annual return company with made up date full list shareholders.

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