RG

RUBIX GROUP MIDCO 4 LIMITED

Active

Company number 03909968

London, United Kingdom · Incorporated 19 January 2000

Grove House 2nd Floor Offices, 248a Marylebone Road, London, NW1 6JZ, United Kingdom

Last updated on 31 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 November 2018

Company history

Previous company names

INHOCO 1085 LIMITED · 19 January 2000 – 13 March 2000

BRAMMER HOLDINGS NO.2 LIMITED · 13 March 2000 – 25 October 2004

NEWCO 2010 LIMITED · 25 October 2004 – 28 December 2017

IPH-BRAMMER MIDCO 4 LIMITED · 28 December 2017 – 26 June 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
19 January 2026
Next due
2 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Rubix Group International Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
26 November 2018
Shares allotted · 0 shares allotted
—
14 September 2017
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
25 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 January 2026 View
Change Person Director Company With Change Date
Officers
12 August 2025 View
Accounts With Accounts Type Full
Accounts
14 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2025 View
Accounts With Accounts Type Full
Accounts
2 October 2024 View
Change Person Director Company With Change Date
Officers
13 September 2024 View
Appoint Person Director Company With Name Date
Officers
9 September 2024 View
Termination Director Company With Name Termination Date
Officers
3 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2024 View
Termination Director Company With Name Termination Date
Officers
12 October 2023 View
Accounts With Accounts Type Full
Accounts
10 October 2023 View
Appoint Person Director Company With Name Date
Officers
4 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
24 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2023 View
Accounts With Accounts Type Full
Accounts
5 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2021 View
Appoint Person Director Company With Name Date
Officers
9 December 2021 View
Termination Director Company With Name Termination Date
Officers
9 December 2021 View
Accounts With Accounts Type Full
Accounts
8 October 2021 View
Statement Of Companys Objects
Change Of Constitution
16 July 2021 View
Change Person Director Company With Change Date
Officers
19 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2021 View
Accounts With Accounts Type Full
Accounts
28 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
7 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
18 October 2019 View
Accounts With Accounts Type Full
Accounts
7 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2019 View
Appoint Person Director Company With Name Date
Officers
30 April 2019 View
Termination Director Company With Name Termination Date
Officers
30 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2019 View
Capital Allotment Shares
Capital
6 December 2018 View
Resolution
Resolution
4 December 2018 View
Accounts With Accounts Type Full
Accounts
8 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
29 June 2018 View
Change Of Name Notice
Change Of Name
26 June 2018 View
Certificate Change Of Name Company
Change Of Name
26 June 2018 View
Change Of Name Notice
Change Of Name
26 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
1 February 2018 View
Termination Director Company With Name Termination Date
Officers
29 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
29 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
22 January 2018 View
Resolution
Resolution
28 December 2017 View
Change Of Name Notice
Change Of Name
28 December 2017 View
Appoint Person Director Company With Name Date
Officers
1 November 2017 View
Capital Allotment Shares
Capital
3 October 2017 View
Accounts With Accounts Type Full
Accounts
30 September 2017 View
Resolution
Resolution
29 September 2017 View
Appoint Person Director Company With Name Date
Officers
14 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
20 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
20 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
6 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
6 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2017 View
Appoint Person Director Company With Name Date
Officers
3 November 2016 View
Termination Director Company With Name Termination Date
Officers
2 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
2 November 2016 View
Termination Director Company With Name Termination Date
Officers
2 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
2 November 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2016 View
Termination Director Company With Name Termination Date
Officers
7 April 2016 View
Appoint Person Director Company With Name Date
Officers
7 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2016 View
Change Person Secretary Company With Change Date
Officers
25 January 2016 View
Change Person Director Company With Change Date
Officers
25 January 2016 View
Accounts With Accounts Type Full
Accounts
7 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2015 View
Accounts With Accounts Type Full
Accounts
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2014 View
Accounts With Accounts Type Full
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
19 November 2012 View
Accounts With Accounts Type Full
Accounts
10 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2012 View
Accounts With Accounts Type Full
Accounts
31 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2011 View
Accounts With Accounts Type Full
Accounts
30 September 2010 View
Resolution
Resolution
28 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Accounts With Accounts Type Full
Accounts
27 October 2009 View
Legacy
Annual Return
22 January 2009 View
Accounts With Accounts Type Full
Accounts
27 October 2008 View
Legacy
Annual Return
30 January 2008 View
Accounts With Accounts Type Full
Accounts
13 August 2007 View
Legacy
Annual Return
1 February 2007 View
Accounts With Accounts Type Full
Accounts
23 October 2006 View
Legacy
Annual Return
15 February 2006 View
Accounts With Accounts Type Full
Accounts
25 October 2005 View
Legacy
Annual Return
14 February 2005 View
Legacy
Officers
18 January 2005 View
Legacy
Officers
18 January 2005 View
Certificate Capital Cancellation Share Premium Account
Capital
13 December 2004 View
Court Order
Miscellaneous
10 December 2004 View
Legacy
Address
8 December 2004 View
Accounts Amended With Accounts Type Full
Accounts
19 November 2004 View
Legacy
Officers
15 November 2004 View
Resolution
Resolution
10 November 2004 View
Accounts With Accounts Type Full
Accounts
26 October 2004 View
Certificate Change Of Name Company
Change Of Name
25 October 2004 View
Statement Of Affairs
Miscellaneous
13 May 2004 View
Legacy
Capital
13 May 2004 View
Legacy
Annual Return
18 February 2004 View
Legacy
Officers
9 February 2004 View
Accounts With Accounts Type Full
Accounts
23 October 2003 View
Accounts With Accounts Type Full
Accounts
3 February 2003 View
Legacy
Annual Return
3 February 2003 View
Auditors Resignation Company
Auditors
25 January 2003 View
Legacy
Officers
23 October 2002 View
Legacy
Officers
23 October 2002 View
Legacy
Accounts
8 October 2002 View
Legacy
Annual Return
28 January 2002 View
Auditors Resignation Company
Auditors
16 October 2001 View
Accounts With Accounts Type Full
Accounts
9 October 2001 View
Legacy
Officers
6 April 2001 View
Legacy
Annual Return
12 February 2001 View
Statement Of Affairs
Miscellaneous
21 August 2000 View
Legacy
Capital
21 August 2000 View
Legacy
Address
24 July 2000 View
Resolution
Resolution
10 July 2000 View
Resolution
Resolution
10 July 2000 View
Resolution
Resolution
10 July 2000 View
Resolution
Resolution
10 July 2000 View
Legacy
Accounts
7 July 2000 View
Resolution
Resolution
4 July 2000 View
Resolution
Resolution
4 July 2000 View
Resolution
Resolution
4 July 2000 View
Legacy
Address
28 March 2000 View
Legacy
Officers
28 March 2000 View
Legacy
Officers
28 March 2000 View
Legacy
Officers
28 March 2000 View
Legacy
Officers
28 March 2000 View
Legacy
Officers
28 March 2000 View
Certificate Change Of Name Company
Change Of Name
13 March 2000 View
Incorporation Company
Incorporation
19 January 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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