This company is commonly known as The Rubicon Agency Ltd. The company was founded 9 years ago and was given the registration number 09171666. The firm's registered office is in LEIGH-ON-SEA. You can find them at Sutherland House, 1759 London Road, Leigh-on-sea, Essex. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | THE RUBICON AGENCY LTD |
|---|---|---|
| Company Number | : | 09171666 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 August 2014 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sutherland House, 1759 London Road, Leigh-on-sea, Essex, United Kingdom, SS9 2RZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sutherland House, 1759 London Road, Leigh On Sea, United Kingdom, SS9 2RZ | Secretary | 12 August 2014 | Active |
| Sutherland House, 1759 London Road, Leigh On Sea, United Kingdom, SS9 2RZ | Director | 12 August 2014 | Active |
| Sutherland House, 1759 London Road, Leigh On Sea, United Kingdom, SS9 2RZ | Director | 12 August 2014 | Active |
| 145-157 St John Street, London, United Kingdom, EC1V 4PW | Director | 12 August 2014 | Active |
| Mr Andrew Paul Miller | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Sutherland House, 1759 London Road, Leigh On Sea, United Kingdom, SS9 2RZ |
| Nature of control | : |
|
| Mr Ian Wilson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1955 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Sutherland House, 1759 London Road, Leigh On Sea, United Kingdom, SS9 2RZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-07-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-16 | Officers | Change person director company with change date. | Download |
| 2015-10-16 | Officers | Change person director company with change date. | Download |
| 2015-10-16 | Officers | Change person secretary company with change date. | Download |
| 2015-10-15 | Address | Change registered office address company with date old address new address. | Download |
| 2015-10-15 | Officers | Termination director company with name termination date. | Download |
| 2015-09-17 | Officers | Change person director company with change date. | Download |
| 2015-09-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.