Rubix Properties Ltd

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Rubix Properties Ltd

08776839•Private Limited With Share Capital

Fulford House Newbold Terrace, Leamington Spa, Warwickshire, CV324EA
Email01934257259

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Incorporated

15/11/2013

Company Age

12 years

Directors

3

Employees

5

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Rubix Properties Ltd (08776839) is a private limited with share capital incorporated on 15/11/2013 (12 years old) and registered in warwickshire, CV324EA. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 15/11/2013
CV324EA
5 employees

Financial Overview

Total Assets

£693.8K

Liabilities

£565.0K

Net Assets

£128.8K

Est. Turnover

£722.4K

AI Estimated
Unreported
Cash

£3.9K

Key Metrics

5

Employees

3

Directors

1

Shareholders

Board of Directors

3
N
neil james russell
director
J
jeffrey robert britnell
director
J
jeffrey robert britnell
director

Charges

15

Registered

13

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

66
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-11-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-11-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2019
Gazette Notice Compulsory
Category:Gazette
Date:05-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2015
Capital Allotment Shares
Category:Capital
Date:04-08-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:29-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2014
Incorporation Company
Category:Incorporation
Date:15-11-2013

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date28/08/2026
Filing Date15/08/2025
Latest Accounts28/11/2024

Trading Addresses

Fulford House, Newbold Terrace, Leamington Spa, CV324EARegistered

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Contact

01934257259
info@rubixsolutions.co.uk
Fulford House Newbold Terrace, Leamington Spa, Warwickshire, CV324EA