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CREDIT RUBRIC LIMITED

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CREDIT RUBRIC LIMITED

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Key Data

Status

Active

Company No.

10609715

Incorporation date

08/02/2017

Size

Audit Exemption Subsidiary

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

Registered address

C/O Ion 10 Queen St Place, 2nd Floor, London EC4R 1BECopy
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Latest events (Record since 08/02/2017)
dot icon16/04/2026
Termination of appointment of Neil Griffin as a secretary on 2026-03-31
View PDF (1 pages)
dot icon09/02/2026
Confirmation statement made on 2026-02-07 with no updates
View PDF (3 pages)
dot icon20/01/2026
Change of details for Andrea Pignataro as a person with significant control on 2026-01-19
View PDF (2 pages)
dot icon07/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF (3 pages)
dot icon07/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF (1 pages)
dot icon07/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF (66 pages)
dot icon07/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
View PDF (21 pages)
dot icon10/09/2025
Change of details for Andrea Pignataro as a person with significant control on 2023-01-01
View PDF (2 pages)
dot icon29/05/2025
Director's details changed for Mr Paul Robert Evans on 2025-03-26
View PDF (2 pages)
dot icon10/02/2025
Confirmation statement made on 2025-02-07 with updates
View PDF (4 pages)
dot icon29/11/2024
Termination of appointment of Mandy Rutter as a director on 2024-11-29
View PDF (1 pages)
dot icon29/11/2024
Appointment of Mr Paul Robert Evans as a director on 2024-11-29
View PDF (2 pages)
dot icon23/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF (3 pages)
dot icon23/10/2024
Audit exemption subsidiary accounts made up to 2023-12-31
View PDF (24 pages)
dot icon23/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF (1 pages)
dot icon23/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF (67 pages)
dot icon07/02/2024
Notification of Mergermarket Limited as a person with significant control on 2022-04-16
View PDF (2 pages)
dot icon07/02/2024
Confirmation statement made on 2024-02-07 with no updates
View PDF (3 pages)
dot icon19/10/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF (3 pages)
dot icon19/10/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF (68 pages)
dot icon19/10/2023
Audit exemption subsidiary accounts made up to 2022-12-31
View PDF (25 pages)
dot icon19/10/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF (1 pages)
dot icon30/08/2023
Appointment of Mrs Mandy Rutter as a director on 2023-08-29
View PDF (2 pages)
dot icon30/08/2023
Appointment of Mr Neil Griffin as a secretary on 2023-08-29
View PDF (2 pages)
dot icon06/02/2023
Cessation of Mergermarket Limited as a person with significant control on 2022-12-31
View PDF (1 pages)
dot icon06/02/2023
Confirmation statement made on 2023-02-07 with no updates
View PDF (3 pages)
dot icon15/01/2023
Notification of Andrea Pignataro as a person with significant control on 2023-01-01
View PDF (2 pages)
dot icon07/10/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
View PDF (72 pages)
dot icon07/10/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
View PDF (3 pages)
dot icon07/10/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
View PDF (1 pages)
dot icon07/10/2022
Audit exemption subsidiary accounts made up to 2021-12-31
View PDF (25 pages)
dot icon09/02/2022
Confirmation statement made on 2022-02-07 with no updates
View PDF (3 pages)
dot icon21/10/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
View PDF (3 pages)
dot icon21/10/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
View PDF (60 pages)
dot icon21/10/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
View PDF (1 pages)
dot icon21/10/2021
Audit exemption subsidiary accounts made up to 2020-12-31
View PDF (25 pages)
dot icon08/02/2021
Confirmation statement made on 2021-02-07 with no updates
View PDF (3 pages)
dot icon18/01/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
View PDF (49 pages)
dot icon18/01/2021
Audit exemption subsidiary accounts made up to 2019-12-31
View PDF (25 pages)
dot icon18/01/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
View PDF (1 pages)
dot icon18/01/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/19
View PDF (3 pages)
dot icon02/12/2020
Termination of appointment of Ashley Graham Woods as a director on 2020-11-30
View PDF (1 pages)
dot icon17/03/2020
Registered office address changed from C/O Ion, 3rd Floor, One New Change, London, EC4M 9AF England to C/O Ion 10 Queen St Place 2nd Floor London EC4R 1BE on 2020-03-17
View PDF (1 pages)
dot icon12/03/2020
Appointment of Mr Ashley Graham Woods as a director on 2020-01-31
View PDF (2 pages)
dot icon03/03/2020
Director's details changed for Mr Kunal Gullapalli on 2020-03-03
View PDF (2 pages)
dot icon12/02/2020
Termination of appointment of Hamilton Ian Matthews as a director on 2020-01-31
View PDF (1 pages)
dot icon12/02/2020
Confirmation statement made on 2020-02-07 with updates
View PDF (4 pages)
dot icon04/11/2019
Termination of appointment of Jonathan Frederick Gomer as a director on 2019-11-01
View PDF (1 pages)
dot icon01/11/2019
Appointment of Mr Kunal Gullapalli as a director on 2019-11-01
View PDF (2 pages)
dot icon04/10/2019
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
View PDF (4 pages)
dot icon04/10/2019
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
View PDF (60 pages)
dot icon04/10/2019
Audit exemption statement of guarantee by parent company for period ending 31/12/18
View PDF (3 pages)
dot icon04/10/2019
Audit exemption subsidiary accounts made up to 2018-12-31
View PDF (26 pages)
dot icon03/09/2019
Registered office address changed from 10 Queen Street Place London EC4R 1BE to C/O Ion, 3rd Floor, One New Change, London, EC4M 9AF on 2019-09-03
View PDF (1 pages)
dot icon19/07/2019
Statement of capital following an allotment of shares on 2019-07-08
View PDF (4 pages)
dot icon21/02/2019
Confirmation statement made on 2019-02-07 with updates
View PDF (6 pages)
dot icon21/02/2019
Cessation of Dm Company Services (London) Limited as a person with significant control on 2017-05-15
View PDF (1 pages)
dot icon08/10/2018
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
View PDF (1 pages)
dot icon02/10/2018
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
View PDF (1 pages)
dot icon02/10/2018
Audit exemption subsidiary accounts made up to 2017-12-31
View PDF (19 pages)
dot icon02/10/2018
Audit exemption statement of guarantee by parent company for period ending 31/12/17
View PDF (3 pages)
dot icon02/10/2018
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
View PDF (54 pages)
dot icon07/03/2018
Statement of capital following an allotment of shares on 2017-07-21
View PDF (7 pages)
dot icon28/02/2018
Resolutions
View PDF (49 pages)
dot icon28/02/2018
Sub-division of shares on 2017-07-06
View PDF (5 pages)
dot icon28/02/2018
Change of share class name or designation
View PDF (2 pages)
dot icon27/02/2018
Confirmation statement made on 2018-02-07 with updates
View PDF (11 pages)
dot icon10/08/2017
Notification of Mergermarket Limited as a person with significant control on 2017-05-15
View PDF (4 pages)
dot icon02/06/2017
Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to 10 Queen Street Place London EC4R 1BE on 2017-06-02
View PDF (2 pages)
dot icon02/06/2017
Termination of appointment of Martin James Mcnair as a director on 2017-05-15
View PDF (2 pages)
dot icon02/06/2017
Current accounting period shortened from 2018-02-28 to 2017-12-31
View PDF (3 pages)
dot icon02/06/2017
Termination of appointment of Dm Company Services (London) Limited as a secretary on 2017-05-15
View PDF (2 pages)
dot icon02/06/2017
Appointment of Mr Hamilton Ian Matthews as a director on 2017-05-15
View PDF (3 pages)
dot icon02/06/2017
Appointment of Jonathan Frederick Gomer as a director on 2017-05-15
View PDF (3 pages)
dot icon15/05/2017
Certificate of change of name
View PDF (3 pages)
dot icon08/02/2017
Incorporation
View PDF (44 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
07/02/2027
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

CREDIT RUBRIC LIMITED has not submitted financial statements

CREDIT RUBRIC LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CREDIT RUBRIC LIMITED

CREDIT RUBRIC LIMITED is an(a) Active company incorporated on 08/02/2017 with the registered office located at C/O Ion 10 Queen St Place, 2nd Floor, London EC4R 1BE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CREDIT RUBRIC LIMITED?

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CREDIT RUBRIC LIMITED is currently Active. It was registered on 08/02/2017 .

Where is CREDIT RUBRIC LIMITED located?

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CREDIT RUBRIC LIMITED is registered at C/O Ion 10 Queen St Place, 2nd Floor, London EC4R 1BE.

What does CREDIT RUBRIC LIMITED do?

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CREDIT RUBRIC LIMITED operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for CREDIT RUBRIC LIMITED?

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The latest filing was on 16/04/2026: Termination of appointment of Neil Griffin as a secretary on 2026-03-31.