Rubix Group Midco 3 Limited
Company Profile
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Large EnterpriseRubix Group Midco 3 Limited
10473726•Private Limited With Share Capital
Grove House 2Nd Floor Offices, 248A Marylebone Road, London, NW16JZ
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Incorporated
10/11/2016
Company Age
9 years
Directors
4
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Rubix Group Midco 3 Limited (10473726) is a private limited with share capital incorporated on 10/11/2016 (9 years old) and registered in london, NW16JZ. The company operates under SIC code 64209 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 10/11/2016
NW16JZ
Financial Overview
Total Assets
£613.14M
Liabilities
£7.02M
Net Assets
£606.13M
Est. Turnover
£26.60M
AI Estimated
Unreported
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
70
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2025
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:12-11-2024
Accounts With Accounts Type Full
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
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
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-12-2023
Legacy
Category:Capital
Date:20-12-2023
Resolution
Category:Resolution
Date:20-12-2023
Legacy
Category:Insolvency
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2023
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
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2023
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2021
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2020
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2019
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 Updates
Category:Confirmation Statement
Date:13-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2018
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
Capital Allotment Shares
Category:Capital
Date:01-02-2018
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2017
Capital Allotment Shares
Category:Capital
Date:03-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-09-2017
Capital Allotment Shares
Category:Capital
Date:29-04-2017
Capital Allotment Shares
Category:Capital
Date:04-04-2017
Capital Allotment Shares
Category:Capital
Date:08-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2016
Resolution
Category:Resolution
Date:18-11-2016
Change Of Name Notice
Category:Change Of Name
Date:18-11-2016
Incorporation Company
Category:Incorporation
Date:10-11-2016
Risk Assessment
very low risk
International Score
Future Factor
excellent
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
Related Companies
10
Contact
Grove House 2Nd Floor Offices, 248A Marylebone Road, London, NW16JZ