RUBIX CUBED LIMITED
18A/20 KING STREET, MAIDENHEAD SL6 1EF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10865859
- Last Updated: 01 Jul 2022
Company Profile
RUBIX CUBED LIMITED was incorporated on Friday, July 14, 2017 as a Private Limited Company with registered address in MAIDENHEAD. RUBIX CUBED LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Collection of non-hazardous waste. This Private Limited Company has been operating for 7 years 7 months and 9 days.
| Name | RUBIX CUBED LIMITED |
|---|---|
| Company number | 10865859 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
18A/20 KING STREET MAIDENHEAD SL6 1EF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Dray Simpson Nationality: Canadian |
Dates: Thursday, March 18, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher Bourke Wilson Nationality: Canadian |
Dates: Friday, July 14, 2017 - Thursday, March 18, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Graham Robertson Stephens Nationality: British |
Dates: Friday, July 14, 2017 - Friday, July 14, 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 | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2022, (-1030 days left) |
| Latest accounts | 31 July 2020 |
| Next confirmation statement due | 11 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RUBIX CUBED LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RUBIX CUBED LIMITED | 14 Jul 2017 |
| PALE GREEN DOT LIMITED | 19 Oct 2017 |