RC

RUBICA CHANGE AND ANALYTICS LTD

Active

Company number 09226191

London, United Kingdom · Incorporated 19 September 2014

6th Floor 2 London Wall Place, London, EC2Y 5AU, United Kingdom

Last updated on 27 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 April 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 September 2025
Next due
3 October 2026
2 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Caroline Sarah Gosling
Born September 1975
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 April 2020
PS
Miranda Jane Wheatley Price
Born February 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016
PS
Mr Paul Michael Frith
Born March 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

1 funding round
14 April 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
1 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
26 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2023 View
Resolution
Resolution
24 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
9 May 2023 View
Memorandum Articles
Incorporation
27 March 2023 View
Resolution
Resolution
27 March 2023 View
Capital Alter Shares Subdivision
Capital
28 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
22 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2022 View
Change Person Director Company With Change Date
Officers
20 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2020 View
Resolution
Resolution
5 October 2020 View
Capital Allotment Shares
Capital
5 October 2020 View
Capital Alter Shares Subdivision
Capital
5 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2019 View
Change Person Director Company With Change Date
Officers
12 December 2019 View
Change Person Director Company With Change Date
Officers
12 December 2019 View
Change Person Director Company With Change Date
Officers
12 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 September 2019 View
Accounts With Accounts Type Micro Entity
Accounts
10 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2018 View
Accounts With Accounts Type Micro Entity
Accounts
7 September 2018 View
Change Person Director Company With Change Date
Officers
9 May 2018 View
Appoint Person Director Company With Name Date
Officers
9 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2017 View
Accounts With Accounts Type Micro Entity
Accounts
7 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2016 View
Accounts With Accounts Type Micro Entity
Accounts
16 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2015 View
Change Account Reference Date Company Current Extended
Accounts
9 January 2015 View
Incorporation Company
Incorporation
19 September 2014 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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