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RUBRIC CONSULTING LIMITED

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

This company is commonly known as Rubric Consulting Limited. The company was founded 24 years ago and was given the registration number 03910359. The firm's registered office is in LONDON. You can find them at 83c Mount Pleasant Lane, , London, . This company's SIC code is 74300 - Translation and interpretation activities.

Company Information

Name:RUBRIC CONSULTING LIMITED
Company Number:03910359
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2000
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74300 - Translation and interpretation activities

Office Address & Contact

Registered Address:83c Mount Pleasant Lane, London, England, E5 9EW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Thornhill Avenue, Doncaster, England, DN2 5SE

Director19 January 2024Active
3, Thornhill Avenue, Doncaster, England, DN2 5SE

Director10 February 2000Active
3, Thornhill Avenue, Doncaster, England, DN2 5SE

Director10 February 2000Active
3, Thornhill Avenue, Doncaster, England, DN2 5SE

Director19 January 2024Active
3, Thornhill Avenue, Doncaster, England, DN2 5SE

Director19 January 2024Active
3, Thornhill Avenue, Doncaster, England, DN2 5SE

Director19 January 2024Active
5, Charlotte Square, Edinburgh, Scotland, EH2 4DR

Secretary10 February 2000Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary20 January 2000Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director20 January 2000Active

People with Significant Control

Rubric Limited
Notified on:06 January 2022
Status:Active
Country of residence:Scotland
Address:Codebase, Argyle House, 3 Lady Lawson Street, Edinburgh, Scotland, EH3 9DR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Francoise Suzanne Henderson
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:French
Country of residence:England
Address:83c Mount Pleasant Lane, London, England, E5 9EW
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Ian Andrew Henderson
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:England
Address:83c Mount Pleasant Lane, London, England, E5 9EW
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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