Rubik Digital Ltd

About

Registered Number: 07116439

Date of Incorporation: 05/01/2010 (14 years and 3 months ago)

Company Status: Active

Registered Address: The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP,

Established in 2010, Rubik Digital Ltd have registered office in Milton Keynes, it's status is listed as "Active". The current directors of the company are listed as Afzal, Shahida, Simeoni, Alexia, Kudzinskas, Giedrius, Lamont, Neil, Oren, Alper, Oren, Alper. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
KUDZINSKAS, Giedrius	05 January 2010	17 February 2011	1
LAMONT, Neil	05 January 2010	23 June 2011	1
OREN, Alper	05 January 2010	06 August 2010	1
OREN, Alper	05 January 2010	06 August 2010	1

Secretary Name	Appointed	Resigned	Total Appointments
AFZAL, Shahida	05 January 2010	23 June 2011	1
SIMEONI, Alexia	27 February 2012	31 March 2019	1

Filing History

Document Type	Date
AA - Annual Accounts	18 October 2019
AD01 - Change of registered office address	18 October 2019
CS01 - N/A	08 October 2019
PSC04 - N/A	04 September 2019
TM02 - Termination of appointment of secretary	04 September 2019
CH01 - Change of particulars for director	04 September 2019
AD01 - Change of registered office address	04 September 2019
CS01 - N/A	29 October 2018
AA - Annual Accounts	24 October 2018
AA - Annual Accounts	30 October 2017
CS01 - N/A	25 October 2017
DISS40 - Notice of striking-off action discontinued	04 January 2017
CS01 - N/A	03 January 2017
GAZ1 - First notification of strike-off action in London Gazette	27 December 2016
AA - Annual Accounts	31 October 2016
AR01 - Annual Return	16 December 2015
AA - Annual Accounts	26 October 2015
AR01 - Annual Return	08 January 2015
AA - Annual Accounts	29 April 2014
AR01 - Annual Return	09 December 2013
AA - Annual Accounts	03 October 2013
AD01 - Change of registered office address	08 March 2013
AD01 - Change of registered office address	01 March 2013
AA - Annual Accounts	29 October 2012
AR01 - Annual Return	24 October 2012
AP03 - Appointment of secretary	27 February 2012
AA - Annual Accounts	04 November 2011
AD01 - Change of registered office address	02 November 2011
AR01 - Annual Return	11 October 2011
CH01 - Change of particulars for director	11 October 2011
AD01 - Change of registered office address	23 June 2011
TM02 - Termination of appointment of secretary	23 June 2011
TM01 - Termination of appointment of director	23 June 2011
AR01 - Annual Return	21 February 2011
CH03 - Change of particulars for secretary	18 February 2011
CH01 - Change of particulars for director	18 February 2011
CH01 - Change of particulars for director	18 February 2011
TM01 - Termination of appointment of director	17 February 2011
TM01 - Termination of appointment of director	17 February 2011
TM01 - Termination of appointment of director	17 February 2011
TM01 - Termination of appointment of director	17 February 2011
AR01 - Annual Return	02 February 2011
TM01 - Termination of appointment of director	01 February 2011
TM01 - Termination of appointment of director	01 February 2011
AD01 - Change of registered office address	02 November 2010
AP01 - Appointment of director	06 January 2010
AP01 - Appointment of director	06 January 2010
AP01 - Appointment of director	06 January 2010
NEWINC - New incorporation documents	05 January 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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