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THE RUBICON GROUP LIMITED

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

This company is commonly known as The Rubicon Group Limited. The company was founded 24 years ago and was given the registration number 03969025. The firm's registered office is in POOLE. You can find them at 71 High Street, , Poole, Dorset. This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:THE RUBICON GROUP LIMITED
Company Number:03969025
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:71 High Street, Poole, Dorset, England, BH15 1AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Old Wareham Road, Beacon Hill, Poole, BH16 6AQ

Secretary10 April 2000Active
Dunbury Farmhouse, Winterborne Houghton, Houghton, Blandford Forum, England, DT11 0PD

Director10 April 2000Active
16 Old Wareham Road, Beacon Hill, Poole, BH16 6AQ

Director10 April 2000Active

People with Significant Control

Mr Lloyd Brian Banks
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:71, High Street, Poole, England, BH15 1AF
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Jocelyn Anne Browne
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:Irish
Country of residence:England
Address:71, High Street, Poole, England, BH15 1AF
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 (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
2024-04-15Confirmation statement

Confirmation statement with no updates.

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2023-09-11Accounts

Accounts with accounts type micro entity.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2022-08-08Accounts

Accounts with accounts type micro entity.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2021-08-26Accounts

Accounts with accounts type micro entity.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2020-08-18Accounts

Accounts with accounts type micro entity.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type micro entity.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type micro entity.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2017-03-23Accounts

Accounts with accounts type micro entity.

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2016-09-27Accounts

Accounts with accounts type dormant.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2016-04-11Address

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

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2015-07-08Accounts

Accounts with accounts type total exemption small.

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2015-05-05Annual return

Annual return company with made up date full list shareholders.

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2014-05-08Annual return

Annual return company with made up date full list shareholders.

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2014-05-08Officers

Change person director company with change date.

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2014-04-28Accounts

Accounts with accounts type total exemption small.

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2013-10-02Accounts

Accounts with accounts type total exemption small.

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2013-05-09Annual return

Annual return company with made up date full list shareholders.

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