RUBIX LIMITED

Key Data

Status

Active

Company No.

10485684

Incorporation date

18/11/2016

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2022)

10/04/2026

Group of companies' accounts made up to 2025-12-31

View PDF (112 pages)

26/01/2026

Registered office address changed from Accurist House 44 Baker Street London W1U 7AP England to Grove House 2nd Floor Offices 248a Marylebone Road London NW1 6JZ on 2026-01-26

View PDF (1 pages)

17/11/2025

Confirmation statement made on 2025-11-17 with no updates

View PDF (3 pages)

10/11/2025

Termination of appointment of Franck Jean Marie Voisin as a director on 2025-11-06

View PDF (1 pages)

10/11/2025

Appointment of Mr David Moerkeberg as a director on 2025-11-06

View PDF (2 pages)

06/11/2025

Satisfaction of charge 104856840001 in full

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13/10/2025

Memorandum and Articles of Association

View PDF (19 pages)

13/10/2025

Resolutions

View PDF (2 pages)

09/10/2025

Appointment of Mr Nikhil Krishnan as a director on 2025-10-08

View PDF (2 pages)

31/03/2025

Group of companies' accounts made up to 2024-12-31

View PDF (111 pages)

21/11/2024

Confirmation statement made on 2024-11-17 with updates

View PDF (5 pages)

30/03/2024

Group of companies' accounts made up to 2023-12-31

View PDF (110 pages)

22/01/2024

Statement of capital on 2024-01-04

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15/01/2024

Statement of capital following an allotment of shares on 2024-01-04

View PDF (3 pages)

14/12/2023

Registration of charge 104856840001, created on 2023-12-13

View PDF (23 pages)

23/11/2023

Confirmation statement made on 2023-11-17 with no updates

View PDF (3 pages)

12/10/2023

Appointment of Mrs Katherine Ann Phillips as a director on 2023-10-12

View PDF (2 pages)

12/10/2023

Appointment of Mr Franck Jean Marie Voisin as a director on 2023-10-12

View PDF (2 pages)

12/10/2023

Termination of appointment of Andrew David Silverbeck as a director on 2023-10-12

View PDF (1 pages)

12/10/2023

Termination of appointment of Martin Gaarn Thomsen as a director on 2023-10-12

View PDF (1 pages)

06/07/2023

Director's details changed for Mr Martin Gaarn Thomsen on 2023-06-15

View PDF (2 pages)

03/07/2023

Second filing for the appointment of Mr Joshua Greenspan as a director

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28/06/2023

Director's details changed for Mr Joshua Greenspan on 2023-06-21

View PDF (2 pages)

21/06/2023

Appointment of Mr Samuel Andrew Stewart as a director on 2023-06-21

View PDF (2 pages)

19/06/2023

Appointment of Mr Joshua Greenspan as a director on 2023-06-16

View PDF (3 pages)

16/06/2023

Termination of appointment of Daniel Pierre Bruno Freches as a director on 2023-06-16

View PDF (1 pages)

27/03/2023

Group of companies' accounts made up to 2022-12-31

View PDF (106 pages)

30/11/2022

Confirmation statement made on 2022-11-17 with no updates

View PDF (3 pages)

02/11/2022

Resolutions

View PDF (3 pages)

02/11/2022

Memorandum and Articles of Association

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/11/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

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

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About RUBIX LIMITED

RUBIX LIMITED is an(a) Active company incorporated on 18/11/2016 with the registered office located at Grove House 2nd Floor Offices, 248a Marylebone Road, London NW1 6JZ. There are currently 7 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 RUBIX LIMITED?

RUBIX LIMITED is currently Active. It was registered on 18/11/2016 .

Where is RUBIX LIMITED located?

RUBIX LIMITED is registered at Grove House 2nd Floor Offices, 248a Marylebone Road, London NW1 6JZ.

What does RUBIX LIMITED do?

RUBIX LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for RUBIX LIMITED?

The latest filing was on 10/04/2026: Group of companies' accounts made up to 2025-12-31.