Rubicon Digital Uk Limited, London
Rubicon Digital Uk Limited is a private limited company. Formerly, it was called Iti Digital Limited (changed on 2022-05-11). Located at Berkeley Square House 2Nd Floor, Berkeley Square House,, Berkeley Square,, London W1J 6BD, the aforementioned 4 years old enterprise was incorporated on 2019-11-22 and is categorised as "information technology consultancy activities" (SIC code: 62020), "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).2 directors can be found in this business: Konstantins A. (appointed on 01 September 2020), Eugeny M. (appointed on 22 November 2019).
| About | |
|---|---|
| Name: Rubicon Digital Uk Limited | |
| Number: 12328188 | |
| Incorporation date: 2019-11-22 | |
| End of financial year: 31 December |
| Address: |
Berkeley Square House 2nd Floor, Berkeley Square House, Berkeley Square, London W1J 6BD |
| SIC code: |
62020 - Information technology consultancy activities 64999 - Financial intermediation not elsewhere classified |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 9 Bond Street, St Helier, JE2 3NP, Jersey |
| Legal authority | Limited Company Law |
| Legal form | Limited Company |
| Country registered | Jersey |
| Place registered | Jersey Company Registry |
| Registration number | 145777 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 50 La Colomberie, St. Helier, Jersey, JE2 4QB, Jersey |
| Legal authority | Jersey Limited Liability Company Law |
| Legal form | Limited Company |
| Country registered | Jersey |
| Place registered | Jersey Companies Registry |
| Registration number | 129539 |
| Nature of control: |
75,01-100% shares |
| Date of Accounts | 2020-11-30 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Current Assets | 683,652 | 540,577 | 356,501 | 136,838 |
| Fixed Assets | - | - | 540 | 405 |
| Total Assets Less Current Liabilities | 130,859 | -430,034 | -1,232,712 | -687,083 |
The date for Rubicon Digital Uk Limited confirmation statement filing is 2024-03-17. The previous confirmation statement was sent on 2023-03-03. The target date for the next accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up to 31 December 2021.
3 persons of significant control are listed in the official register, namely: Eugeny M. that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Rubicon Capital Limited has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be reached at Bond Street, JE2 3NP St Helier. Iti Digital Ltd (Jersey) has over 3/4 of shares. The corporate PSC can be reached at La Colomberie, St. Helier, JE2 4QB Jersey.
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Tue, 24th Jan 2023 filed on: 21st, January 2024 | confirmation statement |
Free Download
(4 pages)
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