Introduction
Watch Company
R
RUBICON ASSET CONSULTANTS LIMITED
RUBICON ASSET CONSULTANTS LIMITED is an active company incorporated on 8 January 2016 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. RUBICON ASSET CONSULTANTS LIMITED was registered 10 years ago.(SIC: 70221)
Status
active
Active since 10 years ago
Company No
09941787
LTD Company
Age
10 Years
Incorporated 8 January 2016
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 20 March 2025 (1 year ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 January 2026 (2 months ago)
Submitted on 15 January 2026 (2 months ago)
Next Due
Due by 21 January 2027
For period ending 7 January 2027
Address
930 High Road London, N12 9RT,
1 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Jan 16
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BERELOWITZ, Jodi Lee
ActiveLondonN12 9RT
Secretary
Appointed 08 Jan 2016
BERELOWITZ, Jodi Lee
LondonN12 9RT
Secretary
08 Jan 2016
Active
BERELOWITZ, Rael Mervyn
ActiveLondonN12 9RT
Born February 1967
Director
Appointed 08 Jan 2016
BERELOWITZ, Rael Mervyn
LondonN12 9RT
Born February 1967
Director
08 Jan 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Rael Mervyn Berelowitz
ActiveLondonN12 9RT
Born February 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Mr Rael Mervyn Berelowitz
LondonN12 9RT
Born February 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Filing History
26
Description
Type
Date Filed
Document