RUBIX GROUP LIMITED
UNIT 3 BELVUE BUINESS CENTRE, BELVUE ROAD, NORTHOLT UB5 5QQ- Active
- Private Limited Company
- Company No. 09674957
- Last Updated: 01 Mar 2024
Company Profile
RUBIX GROUP LIMITED was incorporated on Tuesday, July 7, 2015 as a Private Limited Company with registered address in NORTHOLT. RUBIX GROUP LIMITED has the status: Active and it's listed in the following category: Sound recording and music publishing activities. This Private Limited Company has been operating for 9 years 2 months and 13 days.
| Name | RUBIX GROUP LIMITED |
|---|---|
| Company number | 09674957 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 BELVUE BUINESS CENTRE BELVUE ROAD NORTHOLT UB5 5QQ |
|---|---|
| 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 |
|---|---|
| Mr Bence Elek Bolygo Nationality: British |
Dates: Tuesday, September 19, 2017 - Wednesday, July 6, 2022
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
|
| Mr Bence Elek Bolygo Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Peter Stewart Ward Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 19, 2017
significant influence or control
|
| Mr Alexandre Florian, David Monnier Nationality: French |
Dates: Wednesday, April 6, 2016 - Tuesday, September 19, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-143 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 04 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RUBIX GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RUBIX GROUP LIMITED | 07 Jul 2015 |