Introduction
Watch Company
R
RUBIX STRATEGIC LIMITED
RUBIX STRATEGIC LIMITED is an active company incorporated on 11 April 2023 with the registered office located in Bristol. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. RUBIX STRATEGIC LIMITED was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14793377
LTD Company
Age
3 Years
Incorporated 11 April 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
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 Bristol, BS9 3EF,
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
HUTCHINSON, James Lee
ActiveChurch Road, BristolBS9 3EF
Born July 1990
Director
Appointed 11 Apr 2023
HUTCHINSON, James Lee
Church Road, BristolBS9 3EF
Born July 1990
Director
11 Apr 2023
Active
NEWMAN, Martin Adrian
ActiveChurch Road, BristolBS9 3EF
Born August 1955
Director
Appointed 11 Apr 2023
NEWMAN, Martin Adrian
Church Road, BristolBS9 3EF
Born August 1955
Director
11 Apr 2023
Active
REGAN, Matthew Anthony
ActiveChurch Road, BristolBS9 3EF
Born March 1984
Director
Appointed 11 Apr 2023
REGAN, Matthew Anthony
Church Road, BristolBS9 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
YADEGAR, Mark Simon
ResignedOmega Park, AltonGU34 2UF
Born February 1967
Director
Appointed 19 May 2023
Resigned 21 Dec 2023
YADEGAR, Mark Simon
Omega Park, AltonGU34 2UF
Born February 1967
Director
19 May 2023
Resigned 21 Dec 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Church Road, BristolBS9 3EF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Apr 2023
Woodstock Homes (Group) Limited
Church Road, BristolBS9 3EF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Apr 2023
Active
Filing History
18
Description
Type
Date Filed
Document
7 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 October 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
25 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2023