NEW RUBICON LIMITED

Key Data

Status

Active

Company No.

09605071

Incorporation date

22/05/2015

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2015)

23/03/2026

Certificate of change of name

View PDF (3 pages)

30/01/2026

Micro company accounts made up to 2025-03-28

View PDF (3 pages)

19/12/2025

Previous accounting period shortened from 2025-03-29 to 2025-03-28

View PDF (1 pages)

22/07/2025

Confirmation statement made on 2025-05-21 with no updates

View PDF (3 pages)

07/04/2025

Director's details changed for Mr Fas Felix Khan Ghauri on 2025-04-01

View PDF (2 pages)

07/04/2025

Director's details changed for Mr Fas Felix Khan Ghauri on 2025-04-01

View PDF (2 pages)

07/04/2025

Director's details changed for Mr Fas Felix Khan Ghauri on 2025-04-01

View PDF (2 pages)

07/04/2025

Director's details changed for Mr Fas Felix Khan Ghauri on 2025-04-01

View PDF (2 pages)

01/04/2025

Registered office address changed from Wyche Innovation Centre Wyche Innovation Centre Walwyn Road Malverb WR13 6PL England to 5 Edith Walk Malvern WR14 4QH on 2025-04-01

View PDF (1 pages)

01/04/2025

Change of details for Mr Fas Felix Khan Ghauri as a person with significant control on 2025-04-01

View PDF (2 pages)

29/01/2025

Micro company accounts made up to 2024-03-29

View PDF (3 pages)

16/12/2024

Previous accounting period shortened from 2024-03-30 to 2024-03-29

View PDF (1 pages)

18/07/2024

Confirmation statement made on 2024-05-21 with no updates

View PDF (3 pages)

06/05/2024

Registered office address changed from International House 36-38 Cornhill London EC3V 3NG England to Wyche Innovation Centre Wyche Innovation Centre Walwyn Road Malverb WR13 6PL on 2024-05-06

View PDF (1 pages)

19/12/2023

Micro company accounts made up to 2023-03-30

View PDF (3 pages)

07/09/2023

Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN United Kingdom to International House 36-38 Cornhill London EC3V 3NG on 2023-09-07

View PDF (1 pages)

09/06/2023

Confirmation statement made on 2023-05-21 with no updates

View PDF (3 pages)

15/11/2022

Micro company accounts made up to 2022-03-30

View PDF (3 pages)

01/09/2022

Change of details for Mr Fas Felix Khan Ghauri as a person with significant control on 2022-09-01

View PDF (2 pages)

01/09/2022

Director's details changed for Mr Fas Felix Khan Ghauri on 2022-09-01

View PDF (2 pages)

21/06/2022

Confirmation statement made on 2022-05-21 with no updates

View PDF (3 pages)

15/03/2022

Micro company accounts made up to 2021-03-30

View PDF (3 pages)

23/12/2021

Previous accounting period shortened from 2021-03-31 to 2021-03-30

View PDF (1 pages)

21/05/2021

Confirmation statement made on 2021-05-21 with no updates

View PDF (3 pages)

12/03/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

02/07/2020

Confirmation statement made on 2020-05-22 with no updates

View PDF (3 pages)

09/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

28/05/2019

Confirmation statement made on 2019-05-22 with updates

View PDF (4 pages)

06/11/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

31/05/2018

Confirmation statement made on 2018-05-22 with no updates

View PDF (3 pages)

21/12/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

01/06/2017

Confirmation statement made on 2017-05-22 with updates

View PDF (5 pages)

16/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

31/05/2016

Annual return made up to 2016-05-22 with full list of shareholders

View PDF (3 pages)

12/06/2015

Current accounting period shortened from 2016-05-31 to 2016-03-31

View PDF (1 pages)

22/05/2015

Incorporation

View PDF (27 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/03/2025

Next confirmation date

21/05/2026

Last change occurred

28/03/2025

Accounts

Micro Entity

Last made up date

28/03/2025

Next account date

28/03/2026

Next due on

28/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
26.97K
-
0.00
-
-

2022
1
1.83K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ghauri, Fas Felix Khan	Director	22/05/2015 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About NEW RUBICON LIMITED

NEW RUBICON LIMITED is an(a) Active company incorporated on 22/05/2015 with the registered office located at 5 Edith Walk, Malvern WR14 4QH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEW RUBICON LIMITED?

NEW RUBICON LIMITED is currently Active. It was registered on 22/05/2015 .

Where is NEW RUBICON LIMITED located?

NEW RUBICON LIMITED is registered at 5 Edith Walk, Malvern WR14 4QH.

What does NEW RUBICON LIMITED do?

NEW RUBICON LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for NEW RUBICON LIMITED?

The latest filing was on 23/03/2026: Certificate of change of name.