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RUBIX GROUP MIDCO 2 LIMITED - Accurist House, 44 Baker Street, London, W1U 7AL, United Kingdom
Company Information
- Company registration number
- 10485901
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Accurist House
- 44 Baker Street
- London
- W1U 7AL
- England Accurist House, 44 Baker Street, London, W1U 7AL, England UK
Management
- Managing Directors
- FINNIGAN, Paul
- LEAKE, Matthew Gilbert John
- PHILLIPS, Katherine Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-11-18
- Age Of Company 2016-11-18 7 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Rubix Group Midco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- IPH-BRAMMER MIDCO 2 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-12-01
- Last Date: 2023-11-17
✓
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RUBIX GROUP MIDCO 2 LIMITED Company Description
- RUBIX GROUP MIDCO 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 10485901. Its current trading status is "live". It was registered 2016-11-18. It was previously called IPH-BRAMMER MIDCO 2 LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Accurist House .
Get RUBIX GROUP MIDCO 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rubix Group Midco 2 Limited - Accurist House, 44 Baker Street, London, W1U 7AL, United Kingdom
- 2016-11-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for RUBIX GROUP MIDCO 2 LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/10485901#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10485901#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10485901#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-04-03) - TM01
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appoint-person-director-company-with-name-date (2024-04-03) - AP01
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appoint-person-director-company-with-name-date (2024-09-09) - AP01
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change-person-director-company-with-change-date (2024-09-13) - CH01
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keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-10-12) - TM01
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accounts-with-accounts-type-full (2023-01-05) - AA
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change-to-a-person-with-significant-control (2023-03-24) - PSC05
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termination-director-company-with-name-termination-date (2023-06-16) - TM01
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appoint-person-director-company-with-name-date (2023-10-04) - AP01
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accounts-with-accounts-type-full (2023-10-10) - AA
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confirmation-statement-with-no-updates (2023-11-23) - CS01
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-06-15) - TM01
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change-person-director-company-with-change-date (2022-10-06) - CH01
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confirmation-statement-with-no-updates (2022-12-20) - CS01
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keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-05-19) - CH01
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resolution (2021-10-22) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-13) - AD01
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capital-statement-capital-company-with-date-currency-figure (2021-10-22) - SH19
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accounts-with-accounts-type-full (2021-10-08) - AA
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legacy (2021-10-22) - SH20
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legacy (2021-10-22) - CAP-SS
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confirmation-statement-with-no-updates (2021-11-17) - CS01
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appoint-person-director-company-with-name-date (2021-12-09) - AP01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-18) - CS01
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accounts-with-accounts-type-full (2020-10-28) - AA
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change-to-a-person-with-significant-control (2020-01-07) - PSC05
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-30) - TM01
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appoint-person-director-company-with-name-date (2019-04-30) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-19) - AD01
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accounts-with-accounts-type-full (2019-10-07) - AA
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change-to-a-person-with-significant-control (2019-10-18) - PSC05
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confirmation-statement-with-no-updates (2019-11-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-16) - AD01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-19) - CS01
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accounts-with-accounts-type-full (2018-08-14) - AA
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change-to-a-person-with-significant-control (2018-07-04) - PSC05
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certificate-change-of-name-company (2018-06-26) - CERTNM
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change-of-name-notice (2018-06-26) - CONNOT
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capital-allotment-shares (2018-02-01) - SH01
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change-to-a-person-with-significant-control (2018-01-31) - PSC05
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-24) - TM01
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confirmation-statement-with-updates (2017-11-22) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-06) - MR01
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capital-allotment-shares (2017-03-08) - SH01
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capital-allotment-shares (2017-04-04) - SH01
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capital-allotment-shares (2017-04-29) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-14) - MR01
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termination-director-company-with-name-termination-date (2017-09-15) - TM01
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mortgage-satisfy-charge-full (2017-09-16) - MR04
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certificate-change-of-name-company (2017-12-28) - CERTNM
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capital-allotment-shares (2017-10-03) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-24) - AD01
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change-account-reference-date-company-current-extended (2017-10-24) - AA01
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appoint-person-director-company-with-name-date (2017-10-25) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2017-11-22) - PSC09
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notification-of-a-person-with-significant-control (2017-11-22) - PSC02
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keyboard_arrow_right 2016
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incorporation-company (2016-11-18) - NEWINC
