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THE RUBBER WORKS LTD

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

This company is commonly known as The Rubber Works Ltd. The company was founded 4 years ago and was given the registration number 12441015. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:THE RUBBER WORKS LTD
Company Number:12441015
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2020
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director01 November 2020Active
20-22, Wenlock Road, London, England, N1 7GU

Director04 February 2020Active
20-22, Wenlock Road, London, England, N1 7GU

Director19 August 2020Active
20-22, Wenlock Road, London, England, N1 7GU

Director01 June 2020Active

People with Significant Control

Mr Christopher James Grant
Notified on:28 February 2023
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Jenine Grant
Notified on:21 August 2020
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Nia Wyn Heaton
Notified on:10 July 2020
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Chris Grant
Notified on:04 February 2020
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2024-03-06Confirmation statement

Confirmation statement with no updates.

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2024-03-06Accounts

Accounts with accounts type micro entity.

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2023-03-06Officers

Change person director company with change date.

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2023-03-05Accounts

Accounts with accounts type micro entity.

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2023-03-05Address

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

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2023-03-03Confirmation statement

Confirmation statement with updates.

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2023-03-03Persons with significant control

Change to a person with significant control.

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2023-03-03Persons with significant control

Change to a person with significant control.

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2023-03-02Persons with significant control

Cessation of a person with significant control.

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2023-03-02Persons with significant control

Notification of a person with significant control.

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2023-03-02Officers

Termination director company with name termination date.

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2023-03-02Persons with significant control

Change to a person with significant control.

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2022-12-13Confirmation statement

Confirmation statement with updates.

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2022-04-06Accounts

Accounts with accounts type micro entity.

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2022-01-05Gazette

Gazette filings brought up to date.

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2022-01-04Gazette

Gazette notice compulsory.

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2021-12-29Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2020-12-09Confirmation statement

Confirmation statement with updates.

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2020-12-09Capital

Capital allotment shares.

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2020-12-04Confirmation statement

Confirmation statement with updates.

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2020-12-04Capital

Capital allotment shares.

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2020-11-08Officers

Termination director company with name termination date.

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2020-11-07Officers

Appoint person director company with name date.

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2020-08-21Persons with significant control

Notification of a person with significant control.

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