Rubica Change And Analytics Ltd
Company Profile
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SmallRubica Change And Analytics Ltd
09226191•Private Limited With Share Capital
6Th Floor 2 London Wall Place, London, EC2Y5AU
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Incorporated
19/09/2014
Company Age
11 years
Directors
3
Employees
13
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Rubica Change And Analytics Ltd (09226191) is a private limited with share capital incorporated on 19/09/2014 (11 years old) and registered in london, EC2Y5AU. The company operates under SIC code 70100 and is classified as Small.
We are an organisational change consultancy. we partner with life science organisations to help them navigate complex and ambiguous change - translating what can often feel woolly and opaque into a clear direction of travel.our work focuses on creating the mindsets, skills and sustained behaviour ch...
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 19/09/2014
EC2Y5AU
13 employees
Financial Overview
Total Assets
£1.61M
Liabilities
£399.3K
Net Assets
£1.21M
Est. Turnover
£8.32M
AI Estimated
Unreported
Cash
£1.08M
Key Metrics
13
Employees
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Filed Documents
43
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2023
Resolution
Category:Resolution
Date:24-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2023
Resolution
Category:Resolution
Date:27-03-2023
Memorandum Articles
Category:Incorporation
Date:27-03-2023
Capital Alter Shares Subdivision
Category:Capital
Date:28-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2020
Capital Alter Shares Subdivision
Category:Capital
Date:05-10-2020
Capital Allotment Shares
Category:Capital
Date:05-10-2020
Resolution
Category:Resolution
Date:05-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-01-2015
Incorporation Company
Category:Incorporation
Date:19-09-2014
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date04/06/2025
Latest Accounts31/12/2024
Trading Addresses
6Th Floor 2 London Wall Place, London, EC2Y5AURegistered
Po Box 8223, Reading, Berkshire, RG69RR
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