Rubicon Drinks Limited

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Rubicon Drinks Limited

01585600•Private Limited With Share Capital

Crossley Drive Magna Park, Milton Keynes, MK178FL
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Incorporated

14/09/1981

Company Age

44 years

Directors

2

Employees

—

SIC Code

11070

Risk

very low risk

Company Overview

Registration, classification & business activity

Rubicon Drinks Limited (01585600) is a private limited with share capital incorporated on 14/09/1981 (44 years old) and registered in milton keynes, MK178FL. The company operates under SIC code 11070 and is classified as Small.

Null

Private Limited With Share Capital
SIC: 11070
Small
Incorporated 14/09/1981
MK178FL

Financial Overview

Total Assets

£10.70M

Liabilities

£2.19M

Net Assets

£8.51M

Turnover

£8.74M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
S
stuart lorimer
director
E
euan angus sutherland
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2026
Legacy
Category:Other
Date:21-01-2026
Legacy
Category:Other
Date:21-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-10-2025
Legacy
Category:Accounts
Date:23-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2025
Legacy
Category:Other
Date:08-01-2025
Legacy
Category:Other
Date:08-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-06-2024
Legacy
Category:Accounts
Date:19-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2024
Legacy
Category:Other
Date:28-12-2023
Legacy
Category:Other
Date:28-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-11-2023
Legacy
Category:Accounts
Date:11-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-06-2023
Legacy
Category:Other
Date:20-02-2023
Legacy
Category:Other
Date:20-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2014
Auditors Resignation Company
Category:Auditors
Date:04-08-2014
Miscellaneous
Category:Miscellaneous
Date:21-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2013
Legacy
Category:Mortgage
Date:17-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-09-2010
Legacy
Category:Mortgage
Date:13-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2010
Resolution
Category:Resolution
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:15-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2009
Legacy
Category:Annual Return
Date:20-01-2009
Resolution
Category:Resolution
Date:15-10-2008
Auditors Resignation Company
Category:Auditors
Date:12-09-2008
Legacy
Category:Officers
Date:10-09-2008
Legacy
Category:Address
Date:04-09-2008
Legacy
Category:Accounts
Date:04-09-2008
Legacy
Category:Officers
Date:04-09-2008
Legacy
Category:Officers
Date:04-09-2008
Legacy
Category:Officers
Date:04-09-2008
Legacy
Category:Officers
Date:04-09-2008
Legacy
Category:Officers
Date:04-09-2008
Legacy
Category:Officers
Date:04-09-2008
Legacy
Category:Mortgage
Date:28-08-2008
Resolution
Category:Resolution
Date:08-08-2008
Legacy
Category:Officers
Date:06-08-2008
Legacy
Category:Mortgage
Date:11-07-2008
Legacy
Category:Mortgage
Date:25-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2008
Legacy
Category:Officers
Date:10-06-2008
Legacy
Category:Officers
Date:10-06-2008
Legacy
Category:Officers
Date:10-06-2008
Legacy
Category:Officers
Date:18-04-2008
Legacy
Category:Officers
Date:11-04-2008
Legacy
Category:Officers
Date:11-04-2008
Legacy
Category:Officers
Date:11-04-2008
Legacy
Category:Annual Return
Date:15-01-2008
Legacy
Category:Officers
Date:15-01-2008
Legacy
Category:Officers
Date:12-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:09-02-2007
Memorandum Articles
Category:Incorporation
Date:10-01-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:04-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2006
Legacy
Category:Mortgage
Date:13-01-2006

Risk Assessment

very low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/10/2026
Filing Date17/10/2025
Latest Accounts25/01/2025

Trading Addresses

Rubicon House, Wembley, Middlesex, HA90YJ
Crossley Drive Magna Park, Milton Keynes, Mk17 8Fl, MK178FLRegistered
Unit 25 Tafarnaubach Industrial Est, Tafarnaubach, Tredegar, Gwent, NP223AA

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Contact

admin@rubiconexotic.comus@rubiconexotic.com
rubiconexotic.com
Crossley Drive Magna Park, Milton Keynes, MK178FL