Rubicon Garden Rooms Limited, Deeside
Rubicon Garden Rooms Limited is a private limited company. Previously, it was called Rubicon Installations Limited (changed on 2021-03-22). Located at C/O Dsg, Chartered Accountants Unit 5 Evolution House Lakeside Business Village, Ewloe, Deeside CH5 3XP, the aforementioned 17 years old business was incorporated on 2006-12-18 and is officially classified as "other construction installation" (Standard Industrial Classification: 43290).1 director can be found in the firm: James L. (appointed on 18 December 2006). Among the secretaries (1 in total), we can name: Tamara L. (appointed on 18 December 2006).
| About | |
|---|---|
| Name: Rubicon Garden Rooms Limited | |
| Number: 06030783 | |
| Incorporation date: 2006-12-18 | |
| End of financial year: 30 December |
| Address: |
C/o Dsg, Chartered Accountants Unit 5 Evolution House Lakeside Business Village Ewloe Deeside CH5 3XP |
| SIC code: |
43290 - Other construction installation |
Company staff
People with significant control
Bramdale Holdings Limited
12 April 2021
| Address | C/O Dsg Chartered Accountants Unit 5 Evolution House, Lakeside Business Village, Ewloe, Flintshire, CH5 3XP, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12933790 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James John L.
1 December 2016 - 12 April 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tamara L.
1 December 2016 - 13 November 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 1 | 23,679 | 81,973 | 69,555 | 91,819 | 156,620 | 349,613 | 531,556 | 403,784 |
| Total Assets Less Current Liabilities | 1 | -4,070 | -31,321 | -5,471 | 36,319 | 111,109 | 229,014 | 313,778 | 311,031 |
| Number Shares Allotted | - | 1 | - | - | - | - | - | - | - |
| Shareholder Funds | 1 | -4,070 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | - | 750 | - | - | - | - | - | - | - |
The deadline for Rubicon Garden Rooms Limited confirmation statement filing is 2024-05-08. The last confirmation statement was sent on 2023-04-24. The deadline for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.
3 persons of significant control are indexed in the official register, namely: Bramdale Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Unit 5 Evolution House, Lakeside Business Village, CH5 3XP Ewloe, Flintshire. James John L. that has over 3/4 of shares, 3/4 to full of voting rights. Tamara L. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 3rd, July 2023 | accounts |
Free Download
(12 pages)
|
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