Introduction
Watch Company
R
RUBIX LAND LIMITED
RUBIX LAND LIMITED is an active company incorporated on 11 April 2023 with the registered office located in Westbury-On-Trym. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. RUBIX LAND LIMITED was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
14793175
LTD Company
Age
2 Years
Incorporated 11 April 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 19 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 April 2025 (1 year ago)
Submitted on 16 April 2025 (1 year ago)
Next Due
Due by 24 April 2026
For period ending 10 April 2026
Address
Suite 5b Westbury Court Church Road Westbury-On-Trym, BS9 3EF,
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
HUTCHINSON, James Lee
ActiveChurch Road, Westbury-On-TrymBS9 3EF
Born July 1990
Director
Appointed 11 Apr 2023
HUTCHINSON, James Lee
Church Road, Westbury-On-TrymBS9 3EF
Born July 1990
Director
11 Apr 2023
Active
NEWMAN, Martin Adrian
ActiveChurch Road, Westbury-On-TrymBS9 3EF
Born August 1955
Director
Appointed 11 Apr 2023
NEWMAN, Martin Adrian
Church Road, Westbury-On-TrymBS9 3EF
Born August 1955
Director
11 Apr 2023
Active
REGAN, Matthew Anthony
ActiveChurch Road, Westbury-On-TrymBS9 3EF
Born March 1984
Director
Appointed 11 Apr 2023
REGAN, Matthew Anthony
Church Road, Westbury-On-TrymBS9 3EF
Born March 1984
Director
11 Apr 2023
Active
YADEGAR, Mark Simon
ResignedOmega Park, AltonGU34 2UF
Born February 1967
Director
Appointed 05 Mar 2024
Resigned 16 Apr 2025
YADEGAR, Mark Simon
Omega Park, AltonGU34 2UF
Born February 1967
Director
05 Mar 2024
Resigned 16 Apr 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Oggrp Limited
ActiveShelton Street, LondonWC2H 9JQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Apr 2023
Oggrp Limited
Shelton Street, LondonWC2H 9JQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Apr 2023
Active
Church Road, Westbury-On-TrymBS9 3EF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Apr 2023
Woodstock Homes (Group) Limited
Church Road, Westbury-On-TrymBS9 3EF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Apr 2023
Active
Filing History
12
Description
Type
Date Filed
Document
16 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2023