Rubix Group International Limited
Company Profile
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MediumRubix Group International Limited
00162925•Private Limited With Share Capital
Grove House 2Nd Floor Offices, 248A Marylebone Road, London, NW16JZ
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Incorporated
16/01/1920
Company Age
106 years
Directors
4
Employees
85
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Rubix Group International Limited (00162925) is a private limited with share capital incorporated on 16/01/1920 (106 years old) and registered in london, NW16JZ. The company operates under SIC code 70100 and is classified as Medium.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 16/01/1920
NW16JZ
85 employees
Financial Overview
Total Assets
£756.30M
Liabilities
£597.40M
Net Assets
£158.90M
Est. Turnover
£26.47M
AI Estimated
Unreported
Cash
£300.0K
Key Metrics
85
Employees
4
Directors
1
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2026
Capital Allotment Shares
Category:Capital
Date:30-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2024
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
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
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:16-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2019
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
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2018
Change Of Name Notice
Category:Change Of Name
Date:26-06-2018
Certificate Change Of Name Company
Category:Change Of Name
Date:26-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2018
Second Filing Of Director Appointment With Name
Category:Officers
Date:01-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2018
Certificate Change Of Name Company
Category:Change Of Name
Date:28-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2017
Resolution
Category:Resolution
Date:21-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2017
Capital Allotment Shares
Category:Capital
Date:03-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2017
Legacy
Category:Miscellaneous
Date:04-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2017
Capital Allotment Shares
Category:Capital
Date:18-05-2017
Capital Allotment Shares
Category:Capital
Date:29-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-04-2017
Capital Allotment Shares
Category:Capital
Date:21-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2017
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:09-02-2017
Re Registration Memorandum Articles
Category:Incorporation
Date:09-02-2017
Resolution
Category:Resolution
Date:09-02-2017
Reregistration Public To Private Company
Category:Change Of Name
Date:09-02-2017
Court Order
Category:Miscellaneous
Date:09-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:24-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2016
Resolution
Category:Resolution
Date:20-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:19-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:06-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:28-05-2015
Resolution
Category:Resolution
Date:28-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2015
Capital Allotment Shares
Category:Capital
Date:02-10-2014
Import / Export
Imports
12 Months6
60 Months13
Exports
12 Months2
60 Months6
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date10/07/2025
Latest Accounts31/12/2024
Trading Addresses
Grove House, 248A Marylebone Road, London, NW16JZRegistered
Unit 5 Wharfside Trafford Park, Manchester, M171WD
Related Companies
10
Contact
Grove House 2Nd Floor Offices, 248A Marylebone Road, London, NW16JZ