Rubtrade Limited

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Micro

Rubtrade Limited

03760578•Private Limited With Share Capital

8Th Floor, South Block, 55 Baker Street, London, W1U8EW

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Incorporated

28/04/1999

Company Age

26 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Rubtrade Limited (03760578) is a private limited with share capital incorporated on 28/04/1999 (26 years old) and registered in london, W1U8EW. The company operates under SIC code 74990 and is classified as Micro.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 28/04/1999
W1U8EW

Financial Overview

Total Assets

£73.89M

Liabilities

£37.32M

Net Assets

£36.57M

Turnover

£1.99M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

1

CCJs

Board of Directors

3
M
mitchell james friend
director
D
desmond louis mildmay taljaard
director
I
ian malcolm livingstone
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-02-2019
Termination Director Company
Category:Officers
Date:01-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2014
Termination Director Company With Name
Category:Officers
Date:26-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-07-2011
Termination Director Company With Name
Category:Officers
Date:22-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:27-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:13-10-2009
Legacy
Category:Address
Date:30-09-2009
Legacy
Category:Officers
Date:24-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2009
Legacy
Category:Annual Return
Date:01-05-2009
Legacy
Category:Officers
Date:13-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2008
Legacy
Category:Annual Return
Date:06-05-2008
Auditors Resignation Company
Category:Auditors
Date:17-01-2008
Legacy
Category:Address
Date:09-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2007
Legacy
Category:Annual Return
Date:01-05-2007
Legacy
Category:Officers
Date:26-04-2007
Legacy
Category:Officers
Date:21-12-2006
Legacy
Category:Officers
Date:21-12-2006
Legacy
Category:Mortgage
Date:14-09-2006
Legacy
Category:Mortgage
Date:14-09-2006
Legacy
Category:Mortgage
Date:14-09-2006
Resolution
Category:Resolution
Date:30-08-2006
Legacy
Category:Mortgage
Date:08-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2006
Legacy
Category:Officers
Date:14-07-2006
Legacy
Category:Annual Return
Date:02-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2005
Legacy
Category:Annual Return
Date:09-05-2005
Legacy
Category:Mortgage
Date:23-11-2004
Legacy
Category:Mortgage
Date:30-07-2004
Legacy
Category:Mortgage
Date:30-07-2004
Legacy
Category:Officers
Date:08-07-2004
Resolution
Category:Resolution
Date:21-05-2004
Legacy
Category:Annual Return
Date:11-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2004
Legacy
Category:Annual Return
Date:27-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2003
Legacy
Category:Officers
Date:10-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2002
Legacy
Category:Annual Return
Date:02-05-2002
Legacy
Category:Annual Return
Date:21-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2001
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-01-2001
Legacy
Category:Annual Return
Date:25-01-2001
Gazette Notice Compulsary
Category:Gazette
Date:12-12-2000

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date06/08/2025
Latest Accounts31/12/2024

Trading Addresses

8Th Floor, South Block, 55 Baker Street, London, W1U 8Ew, W1U8EWRegistered

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Contact

8Th Floor, South Block, 55 Baker Street, London, W1U8EW