Introduction
Watch Company
D
DR RUBBISH MS LTD
DR RUBBISH MS LTD is an active company incorporated on 1 April 2022 with the registered office located in London. The company operates in the Water Supply, Sewerage, Waste Management sector, specifically engaged in unknown sic code (39000). DR RUBBISH MS LTD was registered 3 years ago.(SIC: 39000)
Status
active
Active since 3 years ago
Company No
14017900
LTD Company
Age
3 Years
Incorporated 1 April 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 10 June 2025 (9 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 May 2025 (10 months ago)
Submitted on 12 May 2025 (10 months ago)
Next Due
Due by 26 May 2026
For period ending 12 May 2026
Address
Suite 303 Pride House 1 Shanklin Road London, N15 4FB,
Previous Addresses
C/O 32 Castlewood Road London N16 6DW United Kingdom
From: 1 April 2022To: 9 November 2022
12 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
New Owner
Apr 22
Notification Of A Person With Significan...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
New Owner
Mar 23
Notification Of A Person With Significan...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
New Owner
Dec 23
Notification Of A Person With Significan...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
0
Funding
5
Officers
6
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
ECKSTEIN, Benjamin
Active1 Shanklin Road, LondonN15 4FB
Born August 2002
Director
Appointed 20 Dec 2024
ECKSTEIN, Benjamin
1 Shanklin Road, LondonN15 4FB
Born August 2002
Director
20 Dec 2024
Active
KRAUS, Marcel
Active1 Shanklin Road, LondonN15 4FB
Born February 1953
Director
Appointed 11 Dec 2023
KRAUS, Marcel
1 Shanklin Road, LondonN15 4FB
Born February 1953
Director
11 Dec 2023
Active
SKLAR, Malka
ResignedCastlewood Road, LondonN16 6DW
Born June 1987
Director
Appointed 01 Apr 2022
Resigned 09 Mar 2023
SKLAR, Malka
Castlewood Road, LondonN16 6DW
Born June 1987
Director
01 Apr 2022
Resigned 09 Mar 2023
Resigned
ZIEG, Riki
Resigned1 Shanklin Road, LondonN15 4FB
Born April 1994
Director
Appointed 09 Mar 2023
Resigned 11 Dec 2023
ZIEG, Riki
1 Shanklin Road, LondonN15 4FB
Born April 1994
Director
09 Mar 2023
Resigned 11 Dec 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Marcel Kraus
Active1 Shanklin Road, LondonN15 4FB
Born February 1953
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 11 Dec 2023
Mr Marcel Kraus
1 Shanklin Road, LondonN15 4FB
Born February 1953
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
11 Dec 2023
Active
Mrs Riki Zieg
Ceased1 Shanklin Road, LondonN15 4FB
Born April 1994
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 09 Mar 2023
Ceased 11 Dec 2023
Mrs Riki Zieg
1 Shanklin Road, LondonN15 4FB
Born April 1994
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
09 Mar 2023
Ceased 11 Dec 2023
Ceased
Mrs Malka Sklar
Ceased1 Shanklin Road, LondonN15 4FB
Born June 1987
Nature of Control
Right to appoint and remove directors
Notified 04 Apr 2022
Ceased 09 Mar 2023
Mrs Malka Sklar
1 Shanklin Road, LondonN15 4FB
Born June 1987
Right to appoint and remove directors
04 Apr 2022
Ceased 09 Mar 2023
Ceased
Mrs. Beile Gitty Krausz
CeasedCastlewood Road, LondonN16 6DW
Born July 1995
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2022
Ceased 26 Apr 2022
Mrs. Beile Gitty Krausz
Castlewood Road, LondonN16 6DW
Born July 1995
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Apr 2022
Ceased 26 Apr 2022
Ceased
Filing History
31
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
26 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
25 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2023
11 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 December 2023
11 December 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 December 2023
14 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 March 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
28 December 2022
9 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 November 2022
26 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 April 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 April 2022