About

Registered Number: 07878249
Date of Incorporation: 12/12/2011 (7 years and 9 months ago)
Company Status: Active
Registered Address: 83 Cressy Houses Hannibal Road, London, E1 3JF,

 

Having been setup in 2011, Rubick's Solutions Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". The business has only one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RUBICK, Nicholas 12 December 2011 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Nicholas Rubick/
1979-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 02 March 2019
CS01 - N/A 06 January 2019
AA - Annual Accounts 18 June 2018
CS01 - N/A 24 December 2017
AA - Annual Accounts 24 March 2017
CS01 - N/A 19 December 2016
AD01 - Change of registered office address 28 October 2016
CH01 - Change of particulars for director 28 October 2016
AA - Annual Accounts 16 March 2016
AR01 - Annual Return 21 December 2015
AD01 - Change of registered office address 21 December 2015
AA - Annual Accounts 23 April 2015
AR01 - Annual Return 15 December 2014
CH01 - Change of particulars for director 30 June 2014
AD01 - Change of registered office address 30 June 2014
AA - Annual Accounts 21 March 2014
AR01 - Annual Return 22 January 2014
AA - Annual Accounts 15 August 2013
AR01 - Annual Return 08 January 2013
CH01 - Change of particulars for director 11 July 2012
AD01 - Change of registered office address 11 July 2012
NEWINC - New incorporation documents 12 December 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.