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Rubric Translation Limited, E5 9EW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RUBRIC TRANSLATION LIMITED

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

This company is commonly known as Rubric Translation Limited. The company was founded 30 years ago and was given the registration number 02961735. 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 TRANSLATION LIMITED
Company Number:02961735
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 1994
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, United Kingdom, E5 9EW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director23 August 2023Active
3, Thornhill Avenue, Doncaster, England, DN2 5SE

Director24 August 1994Active
3, Thornhill Avenue, Doncaster, England, DN2 5SE

Director24 August 1994Active
3, Thornhill Avenue, Doncaster, England, DN2 5SE

Director23 August 2023Active
3, Thornhill Avenue, Doncaster, England, DN2 5SE

Director23 August 2023Active
3, Thornhill Avenue, Doncaster, England, DN2 5SE

Director23 August 2023Active
5, Charlotte Square, Edinburgh, Scotland, EH2 4DR

Secretary24 August 1994Active

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
Mr Ian Andrew Henderson
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:United Kingdom
Address:83c Mount Pleasant Lane, London, United Kingdom, E5 9EW
Nature of control:
  • Significant influence or control
Mrs Francoise Suzanne Henderson
Notified on:06 April 2016
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:United Kingdom
Address:83c Mount Pleasant Lane, London, United Kingdom, E5 9EW
Nature of control:
  • Significant influence or control

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)

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