Rubix International Limited. Head office in London. Check Director.

Rubix International Limited, London

Rubix International Limited is a private limited company. Formerly, it was called Iph-Brammer Industrial Services Limited (changed on 2018-06-26). Registered at Accurist House, 44 Baker Street, London W1U 7AL, this 24 years old business was incorporated on 2000-01-19 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
3 directors can be found in the business: Katherine P. (appointed on 01 October 2023), Helen S. (appointed on 06 December 2021), Paul F. (appointed on 14 August 2017).

About
Name: Rubix International Limited
Number: 03909967
Incorporation date: 2000-01-19
End of financial year: 31 December


Address:	Accurist House 44 Baker Street London W1U 7AL
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Rubix Group Midco 4 Limited

6 April 2016

Address	Accurist House 44 Baker Street, Shadowmoss Road, London, W1U 7AL, England
Legal authority	English Law
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	03909968
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Rubix International Limited confirmation statement filing is 2024-02-01. The latest confirmation statement was filed on 2023-01-18. The target date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, an only company Rubix Group Midco 4 Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 44 Baker Street, Shadowmoss Road, W1U 7AL London.

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 10th, October 2023 \| accounts	Free Download (22 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 10th, October 2023 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 5th, January 2023 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 8th, October 2021 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 28th, October 2020 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 11th, October 2019 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 8th, October 2018 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 30th, September 2017 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 11th, October 2016 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 19th January 2016 with full list of members filed on: 25th, January 2016 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 7th, October 2015 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 19th January 2015 with full list of members filed on: 19th, January 2015 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 2nd, October 2014 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 19th January 2014 with full list of members filed on: 20th, January 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 20th January 2014: 1000.00 GBP capital
AA	Full accounts for the period ending 31st December 2012 filed on: 25th, September 2013 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 19th January 2013 with full list of members filed on: 21st, January 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 10th, August 2012 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 19th January 2012 with full list of members filed on: 25th, January 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 31st, March 2011 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 19th January 2011 with full list of members filed on: 20th, January 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 30th, September 2010 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 19th January 2010 with full list of members filed on: 21st, January 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 27th, October 2009 \| accounts	Free Download (10 pages)
363a	Annual return up to 22nd January 2009 with shareholders record filed on: 22nd, January 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 27th, October 2008 \| accounts	Free Download (10 pages)
363a	Annual return up to 30th January 2008 with shareholders record filed on: 30th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to 30th January 2008 with shareholders record filed on: 30th, January 2008 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 13th, August 2007 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 13th, August 2007 \| accounts	Free Download (9 pages)
363s	Annual return up to 1st February 2007 with shareholders record filed on: 1st, February 2007 \| annual return	Free Download (8 pages)
363s	Annual return up to 1st February 2007 with shareholders record filed on: 1st, February 2007 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 23rd, October 2006 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 23rd, October 2006 \| accounts	Free Download (11 pages)
363s	Annual return up to 15th February 2006 with shareholders record filed on: 15th, February 2006 \| annual return	Free Download (8 pages)
363s	Annual return up to 15th February 2006 with shareholders record filed on: 15th, February 2006 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 14th, July 2005 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 14th, July 2005 \| accounts	Free Download (11 pages)
363s	Annual return up to 14th February 2005 with shareholders record filed on: 14th, February 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to 14th February 2005 with shareholders record filed on: 14th, February 2005 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 26th, October 2004 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 26th, October 2004 \| accounts	Free Download (11 pages)
363s	Annual return up to 18th February 2004 with shareholders record filed on: 18th, February 2004 \| annual return	Free Download (10 pages)
363s	Annual return up to 18th February 2004 with shareholders record filed on: 18th, February 2004 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 23rd, October 2003 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 23rd, October 2003 \| accounts	Free Download (11 pages)
363s	Annual return up to 3rd February 2003 with shareholders record filed on: 3rd, February 2003 \| annual return	Free Download (9 pages)
363s	Annual return up to 3rd February 2003 with shareholders record filed on: 3rd, February 2003 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 3rd, February 2003 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 3rd, February 2003 \| accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 8th, October 2002 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 8th, October 2002 \| accounts	Free Download (1 page)
363s	Annual return up to 28th January 2002 with shareholders record filed on: 28th, January 2002 \| annual return	Free Download (8 pages)
363s	Annual return up to 28th January 2002 with shareholders record filed on: 28th, January 2002 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 9th, October 2001 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 9th, October 2001 \| accounts	Free Download (8 pages)
363s	Annual return up to 12th February 2001 with shareholders record filed on: 12th, February 2001 \| annual return	Free Download (8 pages)
363(288)	12th February 2001 Annual return (Director's particulars changed) annual return
363s	Annual return up to 12th February 2001 with shareholders record filed on: 12th, February 2001 \| annual return	Free Download (8 pages)
363(288)	12th February 2001 Annual return (Director's particulars changed) annual return
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 7th, July 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 7th, July 2000 \| accounts	Free Download (1 page)

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