RUBICON PAY LTD
FRAMLINGHAM TECHNOLOGY CENTRE STATION ROAD, FRAMLINGHAM, WOODBRIDGE IP13 9EZ- Active
- Private Limited Company
- Company No. 09409966
- Last Updated: 01 Mar 2024
Company Profile
RUBICON PAY LTD was incorporated on Wednesday, January 28, 2015 as a Private Limited Company with registered address in WOODBRIDGE. RUBICON PAY LTD has the status: Active and it's listed in the following category: Human resources provision and management of human resources functions. This Private Limited Company has been operating for 10 years and 26 days.
| Name | RUBICON PAY LTD |
|---|---|
| Company number | 09409966 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FRAMLINGHAM TECHNOLOGY CENTRE STATION ROAD FRAMLINGHAM WOODBRIDGE IP13 9EZ |
|---|---|
| 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 |
|---|---|
| Mrs Julia Alys Riversdale Payn Nationality: British |
Dates: Monday, March 20, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Shawn Gerard Mcgrath Nationality: British |
Dates: Monday, March 2, 2020 - Monday, March 20, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Jaqueline Bricknell Nationality: British |
Dates: Monday, January 30, 2017 - Monday, March 2, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Jill Thompson Nationality: Uk |
Dates: Wednesday, April 6, 2016 - Tuesday, January 31, 2017
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 25 February 2017 |
| Last confirmation statement dated | 28 January 2016 |
Mortgages
No mortgages have been registered against RUBICON PAY LTD.
Previous Names
| Name | Change Date |
|---|---|
| RUBICON PAY LTD | 28 Jan 2015 |
| CIS CONTRACTOR LTD | 12 Feb 2016 |
| RUBICON UMBRELLA LIMITED | 29 Apr 2016 |
| RUBICON MANAGEMENT CONSULTANTS LIMITED | 30 Jan 2019 |