Rubicon West Limited
Company Profile
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MicroRubicon West Limited
02455907•Private Limited With Share Capital
1 Marylebone Mews, London, W1G8PU
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Incorporated
28/12/1989
Company Age
36 years
Directors
5
Employees
6
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Rubicon West Limited (02455907) is a private limited with share capital incorporated on 28/12/1989 (36 years old) and registered in london, W1G8PU. The company operates under SIC code 68209 and is classified as Micro.
Rubicon west plc is a real estate company based out of united kingdom.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 28/12/1989
W1G8PU
6 employees
Financial Overview
Total Assets
£14.43M
Liabilities
£1.25M
Net Assets
£13.18M
Turnover
£1.75M
Cash
£2.22M
Key Metrics
6
Employees
5
Directors
20
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
23
Registered
0
Outstanding
0
Part Satisfied
23
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2021
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:17-11-2021
Re Registration Memorandum Articles
Category:Incorporation
Date:17-11-2021
Resolution
Category:Resolution
Date:17-11-2021
Reregistration Public To Private Company
Category:Change Of Name
Date:17-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2019
Capital Cancellation Shares By Plc
Category:Capital
Date:16-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2017
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:15-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:04-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2009
Legacy
Category:Annual Return
Date:13-01-2009
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2008
Legacy
Category:Annual Return
Date:07-01-2008
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2007
Legacy
Category:Annual Return
Date:01-01-2007
Legacy
Category:Officers
Date:01-01-2007
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2006
Legacy
Category:Mortgage
Date:07-04-2006
Legacy
Category:Annual Return
Date:10-01-2006
Legacy
Category:Officers
Date:10-01-2006
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2005
Legacy
Category:Annual Return
Date:13-01-2005
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2004
Legacy
Category:Annual Return
Date:31-01-2004
Legacy
Category:Officers
Date:17-09-2003
Legacy
Category:Capital
Date:05-08-2003
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2003
Legacy
Category:Annual Return
Date:13-01-2003
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2002
Legacy
Category:Annual Return
Date:11-01-2002
Legacy
Category:Capital
Date:05-11-2001
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2001
Legacy
Category:Mortgage
Date:04-09-2001
Legacy
Category:Annual Return
Date:19-01-2001
Legacy
Category:Capital
Date:11-12-2000
Legacy
Category:Address
Date:18-10-2000
Legacy
Category:Address
Date:18-10-2000
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date12/07/2025
Latest Accounts31/03/2025
Trading Addresses
1 Marylebone Mews, London, W1G8PURegistered
Wigmore Park Centre Wigmore Lane, Luton, Bedfordshire, LU29XG
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