Introduction
Watch Company
R
RUBI MARKETING AGENCY LIMITED
RUBI MARKETING AGENCY LIMITED is an active company incorporated on 6 March 2023 with the registered office located in Upminster. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. RUBI MARKETING AGENCY LIMITED was registered 3 years ago.(SIC: 70229)
Status
active
Active since 3 years ago
Company No
14708194
LTD Company
Age
3 Years
Incorporated 6 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 March 2026 (1 month ago)
Submitted on 4 March 2026 (1 month ago)
Next Due
Due by 18 March 2027
For period ending 4 March 2027
Previous Company Names
TAYLOR AND PIKE CONSULTANCY LTD
From: 6 March 2023To: 1 September 2023
Address
9 Corbets Tey Road Upminster, RM14 2AP,
7 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
New Owner
Sept 24
Notification Of A Person With Significan...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
MOLE, Darren
ActiveUpminsterRM14 2AP
Born November 1982
Director
Appointed 30 Aug 2023
MOLE, Darren
UpminsterRM14 2AP
Born November 1982
Director
30 Aug 2023
Active
TAYLOR, James Jonathan
ActiveBenfleetSS7 5ST
Born December 1982
Director
Appointed 06 Mar 2023
TAYLOR, James Jonathan
BenfleetSS7 5ST
Born December 1982
Director
06 Mar 2023
Active
CRIPPS, Jacqueline
Resigned99-101 Kingsland Road, LondonE2 8AG
Born July 1985
Director
Appointed 30 Aug 2023
Resigned 08 Nov 2023
CRIPPS, Jacqueline
99-101 Kingsland Road, LondonE2 8AG
Born July 1985
Director
30 Aug 2023
Resigned 08 Nov 2023
Resigned
PIKE, Steven Alan
ResignedBrentwoodCM14 4SF
Born March 1990
Director
Appointed 06 Mar 2023
Resigned 16 Jun 2024
PIKE, Steven Alan
BrentwoodCM14 4SF
Born March 1990
Director
06 Mar 2023
Resigned 16 Jun 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Darren Mole
ActiveUpminsterRM14 2AP
Born November 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 May 2024
Mr Darren Mole
UpminsterRM14 2AP
Born November 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 May 2024
Active
Mr Steven Alan Pike
CeasedBrentwoodCM14 4SF
Born March 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Mar 2023
Ceased 16 May 2024
Mr Steven Alan Pike
BrentwoodCM14 4SF
Born March 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Mar 2023
Ceased 16 May 2024
Ceased
Mr James Jonathan Taylor
ActiveBenfleetSS7 5ST
Born December 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Mar 2023
Mr James Jonathan Taylor
BenfleetSS7 5ST
Born December 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Mar 2023
Active
Filing History
16
Description
Type
Date Filed
Document
17 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 September 2024
17 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 November 2023
1 September 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 September 2023