RP

RUBEL PORTUGAL LIMITED

Active

Company number 05017907

London, England · Incorporated 16 January 2004

63 Athenaeum Road, London, N20 9AL, England

Other accommodation · SIC 55900

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Meadows Reach Ashford Road Bakewell Derbyshire DE45 1GL · until 29 November 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
27 January 2026
Next due
10 February 2027
5 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 January 2025

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

Officers

BC
BURR, Claire Carolyn
Director
18 February 2004
BJ
BURR, Jeffrey David
Director
18 February 2004
LF
LACEY FREEMAN, Melvin John
Director · Resigned
18 February 2004
LF
LACY FREEMAN, Vicky Susan
Director · Resigned
18 February 2004
LV
LEE, Vivien
Secretary · Resigned
27 January 2004
LD
LEE, David Frederick
Director · Resigned
27 January 2004
LV
LEE, Vivien
Director · Resigned
27 January 2004
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
16 January 2004
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
16 January 2004

Persons with significant control

PS
Mrs Claire Carolyn Burr
Born June 1970
Ownership Of Shares 25 To 50 Percent
3 September 2021
PS
Mr Jeffrey David Burr
Born July 1960
Ownership Of Shares 25 To 50 Percent
3 September 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 February 2026 View
Accounts With Accounts Type Micro Entity
Accounts
29 October 2025 View
Gazette Filings Brought Up To Date
Gazette
16 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2025 View
Gazette Notice Compulsory
Gazette
15 April 2025 View
Accounts With Accounts Type Micro Entity
Accounts
29 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2024 View
Gazette Filings Brought Up To Date
Gazette
9 January 2024 View
Accounts With Accounts Type Micro Entity
Accounts
8 January 2024 View
Gazette Notice Compulsory
Gazette
2 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
29 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2022 View
Termination Director Company With Name Termination Date
Officers
27 January 2022 View
Termination Director Company With Name Termination Date
Officers
27 January 2022 View
Termination Director Company With Name Termination Date
Officers
27 January 2022 View
Termination Director Company With Name Termination Date
Officers
27 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
21 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
3 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2021 View
Accounts With Accounts Type Micro Entity
Accounts
21 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
23 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
31 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2018 View
Accounts With Accounts Type Micro Entity
Accounts
24 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2016 View
Change Person Director Company With Change Date
Officers
1 August 2016 View
Change Person Director Company With Change Date
Officers
1 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2012 View
Change Person Director Company With Change Date
Officers
14 February 2012 View
Change Person Director Company With Change Date
Officers
14 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2010 View
Change Person Director Company With Change Date
Officers
3 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2010 View
Legacy
Annual Return
21 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2008 View
Legacy
Annual Return
29 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2007 View
Legacy
Annual Return
23 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 March 2007 View
Legacy
Annual Return
14 December 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2005 View
Legacy
Annual Return
18 March 2005 View
Legacy
Officers
27 February 2004 View
Legacy
Officers
27 February 2004 View
Legacy
Officers
27 February 2004 View
Legacy
Officers
27 February 2004 View
Legacy
Address
11 February 2004 View
Legacy
Officers
11 February 2004 View
Legacy
Officers
11 February 2004 View
Legacy
Officers
11 February 2004 View
Legacy
Officers
11 February 2004 View
Incorporation Company
Incorporation
16 January 2004 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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