Rubix Europe Limited

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Rubix Europe Limited

00890082•Private Limited With Share Capital

Grove House 2Nd Floor Offices, 248A Marylebone Road, London, NW16JZ
Website02070097000

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Incorporated

20/10/1966

Company Age

59 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Rubix Europe Limited (00890082) is a private limited with share capital incorporated on 20/10/1966 (59 years old) and registered in london, NW16JZ. The company operates under SIC code 99999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 20/10/1966
NW16JZ

Financial Overview

Total Assets

£102.8K

Liabilities

£0

Net Assets

£102.8K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
K
katherine ann phillips
director
P
paul finnigan
director
M
matthew gilbert john leake
director

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2018
Certificate Change Of Name Company
Category:Change Of Name
Date:26-06-2018
Change Of Name Notice
Category:Change Of Name
Date:26-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:13-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2009
Legacy
Category:Annual Return
Date:09-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-07-2008
Legacy
Category:Annual Return
Date:16-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-07-2007
Legacy
Category:Annual Return
Date:03-05-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-10-2006
Legacy
Category:Annual Return
Date:24-04-2006
Legacy
Category:Officers
Date:24-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2005
Legacy
Category:Annual Return
Date:04-05-2005
Legacy
Category:Officers
Date:18-01-2005
Legacy
Category:Officers
Date:18-01-2005
Legacy
Category:Address
Date:08-12-2004
Legacy
Category:Officers
Date:15-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2004
Legacy
Category:Annual Return
Date:07-05-2004
Legacy
Category:Officers
Date:15-04-2004
Legacy
Category:Officers
Date:15-04-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:07-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2003
Legacy
Category:Annual Return
Date:26-04-2003
Legacy
Category:Officers
Date:07-04-2003
Legacy
Category:Officers
Date:01-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2002
Legacy
Category:Officers
Date:23-10-2002
Legacy
Category:Officers
Date:23-10-2002

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date10/07/2025
Latest Accounts31/12/2024

Trading Addresses

Grove House, 248A Marylebone Road, London, NW16JZRegistered

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Contact

02070097000
rubix.com
Grove House 2Nd Floor Offices, 248A Marylebone Road, London, NW16JZ