Rubens Holdings Limited
Company Profile
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MicroRubens Holdings Limited
11883167•Private Limited With Share Capital
3 Cross End Thurleigh, Bedford, MK442EE
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Incorporated
14/03/2019
Company Age
7 years
Directors
2
Employees
2
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Rubens Holdings Limited (11883167) is a private limited with share capital incorporated on 14/03/2019 (7 years old) and registered in bedford, MK442EE. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 14/03/2019
MK442EE
2 employees
Financial Overview
Total Assets
£401.3K
Liabilities
£193.6K
Net Assets
£207.7K
Cash
£1.3K
Key Metrics
2
Employees
2
Directors
2
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
30
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2025
Capital Name Of Class Of Shares
Category:Capital
Date:14-03-2025
Resolution
Category:Resolution
Date:14-03-2025
Memorandum Articles
Category:Incorporation
Date:14-03-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2024
Capital Alter Shares Subdivision
Category:Capital
Date:24-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-03-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2019
Incorporation Company
Category:Incorporation
Date:14-03-2019
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date28/09/2025
Latest Accounts31/12/2024
Trading Addresses
3 Cross End, Thurleigh, Bedford, MK442EERegistered
Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV230UZ
Related Companies
5
Contact
3 Cross End Thurleigh, Bedford, MK442EE