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RUBIZ SOLUTIONS LTD

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

This company is commonly known as Rubiz Solutions Ltd. The company was founded 14 years ago and was given the registration number 07147820. The firm's registered office is in FULHAM. You can find them at 25a Vera Road, , Fulham, London. This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:RUBIZ SOLUTIONS LTD
Company Number:07147820
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2010
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:25a Vera Road, Fulham, London, SW6 6QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25a, Vera Road, Fulham, England, SW66QP

Secretary05 February 2010Active
25a, Vera Road, Fulham, England, SW66QP

Director05 February 2010Active
25a, Vera Road, Fulham, England, SW6 6QP

Director30 September 2013Active
25a, Vera Road, Fulham, England, SW66QP

Director05 February 2010Active

People with Significant Control

Mr Matthew John Lord
Notified on:01 July 2016
Status:Active
Date of birth:December 1967
Nationality:British
Address:25a, Vera Road, Fulham, SW6 6QP
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
2024-04-02Accounts

Change account reference date company previous extended.

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2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-11-29Accounts

Accounts with accounts type micro entity.

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2023-03-10Confirmation statement

Confirmation statement with no updates.

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2022-11-18Accounts

Accounts with accounts type micro entity.

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2022-02-09Confirmation statement

Confirmation statement with updates.

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2021-11-26Accounts

Accounts with accounts type micro entity.

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2021-02-24Accounts

Accounts with accounts type micro entity.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2020-02-03Confirmation statement

Confirmation statement with updates.

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2019-11-29Accounts

Accounts with accounts type micro entity.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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2018-12-05Accounts

Accounts with accounts type micro entity.

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2018-02-13Confirmation statement

Confirmation statement with no updates.

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2017-11-02Accounts

Accounts with accounts type micro entity.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2016-12-09Accounts

Accounts with accounts type total exemption small.

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2016-05-17Officers

Termination director company with name termination date.

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2016-03-09Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-03-06Annual return

Annual return company with made up date full list shareholders.

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2014-12-04Accounts

Accounts with accounts type total exemption small.

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2014-03-19Annual return

Annual return company with made up date full list shareholders.

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2013-12-03Accounts

Accounts with accounts type total exemption small.

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2013-10-01Officers

Appoint person director company with name.

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