RUBIX INTERNATIONAL LIMITED
ACCURIST HOUSE, 44 BAKER STREET, LONDON W1U 7AL- Active
- Private Limited Company
- Company No. 03909967
- Last Updated: 01 Mar 2024
Company Profile
RUBIX INTERNATIONAL LIMITED was incorporated on Wednesday, January 19, 2000 as a Private Limited Company with registered address in LONDON. RUBIX INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 25 years 1 month and 4 days.
| Name | RUBIX INTERNATIONAL LIMITED |
|---|---|
| Company number | 03909967 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ACCURIST HOUSE 44 BAKER STREET LONDON W1U 7AL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rubix Group Midco 4 Limited 44 Baker Street, W1U 7AL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 February 2017 |
| Last confirmation statement dated | 19 January 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| RUBIX INTERNATIONAL LIMITED | 19 Jan 2000 |
| BRAMMER INDUSTRIAL SERVICES LIMITED | 28 Dec 2017 |
| IPH-BRAMMER INDUSTRIAL SERVICES LIMITED | 26 Jun 2018 |