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RUBRUM CONSULTING LIMITED

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

This company is commonly known as Rubrum Consulting Limited. The company was founded 12 years ago and was given the registration number 08022949. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 18 Wingfield Road, , Kingston Upon Thames, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RUBRUM CONSULTING LIMITED
Company Number:08022949
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2012
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:18 Wingfield Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 5LR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Turstin Drive, Fleet, United Kingdom, GU51 1GF

Secretary10 April 2012Active
Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, England, SW19 7JY

Director10 April 2012Active
18, Wingfield Road, Kingston Upon Thames, United Kingdom, KT2 5LR

Director10 April 2012Active

People with Significant Control

Mrs Ashna Rani Desor
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:England
Address:Wsm, Connect House, Wimbledon, England, SW19 7JY
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 (6 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
2023-03-09Gazette

Gazette dissolved liquidation.

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2022-12-09Insolvency

Liquidation voluntary members return of final meeting.

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2022-06-17Insolvency

Liquidation voluntary appointment of liquidator.

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2022-06-17Resolution

Resolution.

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2022-06-17Insolvency

Liquidation voluntary declaration of solvency.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2022-05-26Address

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

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2022-01-26Accounts

Accounts with accounts type micro entity.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type micro entity.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2020-01-22Accounts

Accounts with accounts type micro entity.

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2019-04-25Confirmation statement

Confirmation statement with updates.

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2019-01-17Accounts

Accounts with accounts type micro entity.

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2018-07-04Address

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

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2018-05-01Confirmation statement

Confirmation statement with updates.

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2018-01-10Accounts

Accounts with accounts type total exemption full.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2017-01-25Address

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

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2017-01-25Officers

Change person director company with change date.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2016-02-26Officers

Change person director company with change date.

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2016-02-08Accounts

Accounts with accounts type total exemption small.

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2015-05-28Annual return

Annual return company with made up date full list shareholders.

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