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RUBIX LIMITED (10485684)

RUBIX LIMITED (10485684) is an active UK company. incorporated on 18 November 2016. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. RUBIX LIMITED has been registered for 9 years.

Company Number
10485684
Status
active
Type
ltd
Incorporated
18 November 2016
Age
9 years
Address
Grove House 2nd Floor Offices, London, NW1 6JZ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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RUBIX LIMITED

RUBIX LIMITED is an active company incorporated on 18 November 2016 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RUBIX LIMITED was registered 9 years ago.(SIC: 64209)

Status

active

Active since 9 years ago

Company No

10485684

LTD Company

Age

9 Years

Incorporated 18 November 2016

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 17 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)

Next Due

Due by 1 December 2026
For period ending 17 November 2026

Previous Company Names

RUBIX GROUP HOLDINGS LIMITED
From: 26 June 2018To: 1 December 2021
IPH-BRAMMER HOLDINGS LIMITED
From: 28 December 2017To: 26 June 2018
AI ROBIN TOPCO LIMITED
From: 18 November 2016To: 28 December 2017
Contact
Address

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

Previous Addresses

Accurist House 44 Baker Street London W1U 7AP England
From: 30 November 2021To: 26 January 2026
Dakota House Concord Business Park Manchester M22 0RR England
From: 16 December 2019To: 30 November 2021
Claverton Court Claverton Road Wythenshawe Manchester M23 9NE England
From: 19 August 2019To: 16 December 2019
St Ann's House 1 Old Market Place Knutsford Cheshire WA16 6PD
From: 24 October 2017To: 19 August 2019
110 Fetter Lane London EC4A 1AY United Kingdom
From: 18 November 2016To: 24 October 2017
Timeline

43 key events • 2016 - 2025

Funding Officers Ownership
Company Founded
Nov 16
Funding Round
Mar 17
Funding Round
Apr 17
Funding Round
Apr 17
Director Left
Sept 17
Director Joined
Sept 17
Director Joined
Sept 17
Director Joined
Sept 17
Director Left
Sept 17
Director Joined
Sept 17
Director Joined
Sept 17
Director Joined
Sept 17
Director Joined
Sept 17
Director Joined
Sept 17
Director Left
Sept 17
Funding Round
Oct 17
Funding Round
Jan 18
Director Left
Mar 18
Director Joined
Apr 18
Director Joined
Apr 19
Director Left
Apr 19
Director Left
Dec 20
Director Left
Dec 20
Director Joined
Jan 21
Director Joined
Jun 21
Director Left
Jul 21
Capital Update
Oct 21
Director Left
Jan 22
Director Left
Jul 22
Director Left
Jun 23
Director Joined
Jun 23
Director Joined
Jun 23
Director Left
Oct 23
Director Left
Oct 23
Director Joined
Oct 23
Director Joined
Oct 23
Loan Secured
Dec 23
Funding Round
Jan 24
Share Issue
Jan 24
Director Joined
Oct 25
Loan Cleared
Nov 25
Director Joined
Nov 25
Director Left
Nov 25
8
Funding
32
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

89

Change Registered Office Address Company With Date Old Address New Address
26 January 2026
AD01Change of Registered Office Address
Confirmation Statement With No Updates
17 November 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 November 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 November 2025
TM01Termination of Director
Mortgage Satisfy Charge Full
6 November 2025
MR04Satisfaction of Charge
Resolution
13 October 2025
RESOLUTIONSResolutions
Memorandum Articles
13 October 2025
MAMA
Appoint Person Director Company With Name Date
9 October 2025
AP01Appointment of Director
Accounts With Accounts Type Group
31 March 2025
AAAnnual Accounts
Confirmation Statement With Updates
21 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
30 March 2024
AAAnnual Accounts
Capital Alter Shares Redemption Statement Of Capital
22 January 2024
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
15 January 2024
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
14 December 2023
MR01Registration of a Charge
Confirmation Statement With No Updates
23 November 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 October 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
12 October 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
12 October 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 October 2023
AP01Appointment of Director
Change Person Director Company With Change Date
6 July 2023
CH01Change of Director Details
Second Filing Of Director Appointment With Name
3 July 2023
RP04AP01RP04AP01
Change Person Director Company With Change Date
28 June 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
21 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 June 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 June 2023
TM01Termination of Director
Accounts With Accounts Type Group
27 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
30 November 2022
CS01Confirmation Statement
Memorandum Articles
2 November 2022
MAMA
Resolution
2 November 2022
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
12 July 2022
TM01Termination of Director
Accounts With Accounts Type Group
4 April 2022
AAAnnual Accounts
Resolution
6 January 2022
RESOLUTIONSResolutions
Memorandum Articles
6 January 2022
MAMA
Memorandum Articles
6 January 2022
MAMA
Termination Director Company With Name Termination Date
5 January 2022
TM01Termination of Director
Certificate Change Of Name Company
1 December 2021
CERTNMCertificate of Incorporation on Change of Name
Change Registered Office Address Company With Date Old Address New Address
30 November 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
17 November 2021
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
22 October 2021
SH19Statement of Capital
Legacy
22 October 2021
SH20SH20
Legacy
22 October 2021
CAP-SSCAP-SS
Resolution
22 October 2021
RESOLUTIONSResolutions
Legacy
22 October 2021
SH20SH20
Resolution
22 October 2021
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
16 July 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
8 June 2021
AP01Appointment of Director
Accounts With Accounts Type Group
23 April 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 January 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 December 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
31 December 2020
TM01Termination of Director
Confirmation Statement With No Updates
18 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
22 September 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
16 December 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
18 November 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
19 August 2019
AD01Change of Registered Office Address
Second Filing Of Director Appointment With Name
12 July 2019
RP04AP01RP04AP01
Change Person Director Company With Change Date
26 June 2019
CH01Change of Director Details
Accounts With Accounts Type Group
22 May 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 April 2019
TM01Termination of Director
Confirmation Statement With Updates
19 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
19 July 2018
AAAnnual Accounts
Certificate Change Of Name Company
26 June 2018
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
26 June 2018
CONNOTConfirmation Statement Notification
Appoint Person Director Company With Name Date
13 April 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 March 2018
TM01Termination of Director
Capital Allotment Shares
1 February 2018
SH01Allotment of Shares
Resolution
28 December 2017
RESOLUTIONSResolutions
Change Of Name Notice
28 December 2017
CONNOTConfirmation Statement Notification
Confirmation Statement With Updates
22 November 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
24 October 2017
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
24 October 2017
AA01Change of Accounting Reference Date
Capital Allotment Shares
3 October 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
30 September 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 September 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
30 September 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 September 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 September 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 September 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 September 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 September 2017
TM01Termination of Director
Resolution
29 September 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
29 September 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 September 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 September 2017
TM01Termination of Director
Capital Allotment Shares
29 April 2017
SH01Allotment of Shares
Capital Allotment Shares
5 April 2017
SH01Allotment of Shares
Capital Allotment Shares
8 March 2017
SH01Allotment of Shares
Incorporation Company
18 November 2016
NEWINCIncorporation