RUBIX LIMITED
Active - Accounts Filed
General Information
NAME
RUBIX LIMITED
COMPANY NUMBER
10485684
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/11/2016
(8 years and 1 months old)
WEBSITE
https://rubix.com/brand/brammer/
CONFIRMATION STATEMENT MADE UP TO
17/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/06/2018
01/12/2021
RUBIX GROUP HOLDINGS LIMITED
View all previous names
LONDON
W1U 7AP
Telephone: 02070097000
TPS: No
Accurist House
44 Baker Street
LONDON
W1U 7AP
Accurist House
44 Baker Street
London
W1U 7AL
Telephone: 70097000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AI ROBIN & CY SCA | N/A | N/A |
| RUBIX GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RUBIX GROUP MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RUBIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RUBIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RUBIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/09/2017 - Present (7 years and 3 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
14/09/2017 - Present (7 years and 3 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/06/2023 - Present (1 years and 6 months) Born in Mar 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/06/2023 - Present (1 years and 6 months) Born in Oct 1993 (age: 31) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
12/10/2023 - Present (1 years and 2 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
| 16/10/2023 | Andrew David Silverbeck (919501114) has left the board |
| 16/10/2023 | Martin Gaarn Thomsen (924530483) has left the board |
| 16/10/2023 | New Board Member Franck Jean Marie Voisin (931464988) Appointed |
| 16/10/2023 | New Board Member Katherine Ann Phillips (925800893) Appointed |
| 23/06/2023 | New Board Member Samuel Andrew Stewart (928687280) Appointed |
| 23/06/2023 | New Board Member Samuel Andrew Stewart (928687280) Appointed |
| 21/06/2023 | New Board Member Joshua Greenspan (931029915) Appointed |
| 20/06/2023 | Daniel Pierre Bruno Freches (928400624) has left the board |
| 30/03/2023 | New Accounts filed |
| 04/12/2022 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 14/07/2022 | Jan Janshen (922404637) has left the board |
| 07/01/2022 | David Alan Tyler (927816531) has left the board |
| 02/12/2021 | New Confirmation Statement filed |
| 10/06/2021 | New Board Member Daniel Pierre Bruno Freches (928400624) Appointed |
| 28/04/2021 | New Accounts filed |
| 07/01/2021 | New Board Member David Alan Tyler (927816531) Appointed |
| 23/11/2020 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 18/12/2019 | Change in Reg. Office |
| 22/11/2019 | New Confirmation Statement filed |
| 21/08/2019 | Change in Reg. Office |
| 25/05/2019 | New Accounts filed |
| 02/05/2019 | Duncan Jonathan Magrath (916716130) has left the board |
| 02/05/2019 | New Board Member Andrew David Silverbeck (919501114) Appointed |
| 23/11/2018 | New Confirmation Statement filed |
| 25/07/2018 | New Accounts filed |
| 17/04/2018 | New Board Member Martin Gaarn Thomsen (924530483) Appointed |
| 30/03/2018 | Pierre Pouletty (923848812) has left the board |
| 28/11/2017 | New Confirmation Statement filed |
| 26/10/2017 | Change in Reg. Office |
| 06/10/2017 | New Board Member Jan Janshen (922404637) Appointed |
| 06/10/2017 | Jan Jansen (923848806) has left the board |
| 05/10/2017 | New Board Member Jan Jansen (923848806) Appointed |
| 05/10/2017 | New Board Member Duncan Jonathan Magrath (916716130) Appointed |
| 05/10/2017 | New Board Member Johan Mariette Gerard Egied Luc Sleebus (923848802) Appointed |
| 05/10/2017 | New Board Member Herman Josef Maier (923848804) Appointed |
| 05/10/2017 | New Board Member Sebastien Andre Antoine Veil (923848789) Appointed |
| 05/10/2017 | New Board Member Pierre Pouletly (923848812) Appointed |
| 05/10/2017 | Linda Harroch (921878829) has left the board |
| 05/10/2017 | Myriam Odette Deltenre (917396772) has left the board |
| 03/10/2017 | New Board Member Shonnel Malani (922404460) Appointed |
| 03/10/2017 | New Board Member Vartan Vartanian (923844347) Appointed |
| 20/09/2017 | Philippe Chan (921605150) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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