Rubic Solutions Limited. Head office in St. Neots. Check Director.

Rubic Solutions Limited, St. Neots

Rubic Solutions Limited is a private limited company. Situated at First Floor, Phoenix House 2 Phoenix Park, Eaton Socon, St. Neots PE19 8EP, this 17 years old enterprise was incorporated on 2006-09-05 and is categorised as "management consultancy activities other than financial management" (SIC: 70229).
1 director can be found in the company: Sharon E. (appointed on 14 November 2013).

About
Name: Rubic Solutions Limited
Number: 05925832
Incorporation date: 2006-09-05
End of financial year: 30 March


Address:	First Floor, Phoenix House 2 Phoenix Park Eaton Socon St. Neots PE19 8EP
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Sharon E.

13 October 2016

Nature of control:	25-50% voting rights 25-50% shares

Gavin E.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2020-03-31	2021-03-30	2022-03-30	2023-03-30
Current Assets	32,414	45,387	43,964	15,330	12,052	31,498	80,235	87,847	80,852	89,891
Fixed Assets	-	-	-	-	-	-	512	341	171	-
Total Assets Less Current Liabilities	863	2,862	14,064	1,008	154	2	417	691	361	3
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-
Shareholder Funds	863	2,862	14,064	1,008	154	-	-	-	-	-
Tangible Fixed Assets	161	80	-	-	-	-	-	-	-	-

The due date for Rubic Solutions Limited confirmation statement filing is 2024-09-19. The most recent one was submitted on 2023-09-05. The due date for the next annual accounts filing is 30 December 2023. Last accounts filing was filed for the time period up until 30 March 2022.

2 persons of significant control are reported in the Companies House, namely: Sharon E. who owns 1/2 or less of shares, 1/2 or less of voting rights. Gavin E. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on March 30, 2023 filed on: 30th, November 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company financial statements for the year ending on March 30, 2023 filed on: 30th, November 2023 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 30, 2022 filed on: 29th, November 2022 \| accounts	Free Download (4 pages)
CH01	On September 26, 2022 director's details were changed filed on: 26th, September 2022 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 30, 2021 filed on: 2nd, February 2022 \| accounts	Free Download (4 pages)
AD01	New registered office address First Floor, Phoenix House 2 Phoenix Park Eaton Socon St. Neots PE19 8EP. Change occurred on January 16, 2022. Company's previous address: C/O Mtm 26 Bridge Road East Welwyn Garden City AL7 1HL England. filed on: 16th, January 2022 \| address	Free Download (1 page)
AA01	Previous accounting period shortened from March 31, 2021 to March 30, 2021 filed on: 23rd, December 2021 \| accounts	Free Download (1 page)
AD01	New registered office address C/O Mtm 26 Bridge Road East Welwyn Garden City AL7 1HL. Change occurred on September 30, 2021. Company's previous address: C/O Optima Accountancy Services Ltd 7 Paynes Park Hitchin Herts SG5 1EH England. filed on: 30th, September 2021 \| address	Free Download (1 page)
AD01	New registered office address C/O Optima Accountancy Services Ltd 7 Paynes Park Hitchin Herts SG5 1EH. Change occurred on March 10, 2021. Company's previous address: 7 Paynes Park Hitchin Herts SG5 1EH England. filed on: 10th, March 2021 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 16th, June 2020 \| accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on February 12, 2020 filed on: 13th, February 2020 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 10th, November 2019 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 10th, October 2018 \| accounts	Free Download (4 pages)
AD01	New registered office address 7 Paynes Park Hitchin Herts SG5 1EH. Change occurred on June 29, 2018. Company's previous address: Richmond House, Walkern Road Stevenage Herts SG1 3QP. filed on: 29th, June 2018 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 17th, November 2016 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 10th, December 2015 \| accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on October 19, 2015 filed on: 20th, October 2015 \| officers	Free Download (1 page)
CH01	On November 1, 2014 director's details were changed filed on: 18th, September 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 5, 2015 filed on: 18th, September 2015 \| annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 5, 2014 filed on: 18th, September 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on September 18, 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 20th, August 2014 \| accounts	Free Download (9 pages)
AP01	On November 14, 2013 new director was appointed. filed on: 14th, November 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 5, 2013 filed on: 18th, September 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on September 18, 2013: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 5th, August 2013 \| accounts	Free Download (9 pages)
CH01	On November 15, 2012 director's details were changed filed on: 15th, November 2012 \| officers	Free Download (2 pages)
CH01	On November 15, 2012 director's details were changed filed on: 15th, November 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 5, 2012 filed on: 11th, September 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 26th, July 2012 \| accounts	Free Download (6 pages)
CH01	On June 12, 2012 director's details were changed filed on: 13th, June 2012 \| officers	Free Download (2 pages)
CH01	On January 1, 2012 director's details were changed filed on: 12th, June 2012 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 28th, December 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 5, 2011 filed on: 13th, September 2011 \| annual return	Free Download (5 pages)
AP01	On July 12, 2011 new director was appointed. filed on: 12th, July 2011 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 7th, January 2011 \| accounts	Free Download (7 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 12th, October 2010 \| resolution	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 5, 2010 filed on: 21st, September 2010 \| annual return	Free Download (4 pages)
363a	Period up to September 7, 2009 - Annual return with full member list filed on: 7th, September 2009 \| annual return	Free Download (3 pages)
288b	On August 18, 2009 Appointment terminated secretary filed on: 18th, August 2009 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 13th, July 2009 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 7th, January 2009 \| accounts	Free Download (8 pages)
363a	Period up to September 9, 2008 - Annual return with full member list filed on: 9th, September 2008 \| annual return	Free Download (3 pages)
288b	On March 14, 2008 Appointment terminated director filed on: 14th, March 2008 \| officers	Free Download (1 page)
288b	On March 14, 2008 Appointment terminated secretary filed on: 14th, March 2008 \| officers	Free Download (1 page)
288a	On March 14, 2008 Secretary appointed filed on: 14th, March 2008 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 9th, January 2008 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 9th, January 2008 \| accounts	Free Download (7 pages)
363a	Period up to September 20, 2007 - Annual return with full member list filed on: 20th, September 2007 \| annual return	Free Download (3 pages)
363a	Period up to September 20, 2007 - Annual return with full member list filed on: 20th, September 2007 \| annual return	Free Download (3 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 18th, September 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 18th, September 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, September 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, September 2007 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 30/09/07 to 31/03/07 filed on: 12th, March 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/07 to 31/03/07 filed on: 12th, March 2007 \| accounts	Free Download (1 page)
88(2)R	Alloted 2 shares on September 5, 2006. Value of each share 1 £, total number of shares: 3. filed on: 31st, October 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on September 5, 2006. Value of each share 1 £, total number of shares: 3. filed on: 31st, October 2006 \| capital	Free Download (2 pages)
288a	On September 28, 2006 New secretary appointed;new director appointed filed on: 28th, September 2006 \| officers	Free Download (2 pages)
288a	On September 28, 2006 New secretary appointed;new director appointed filed on: 28th, September 2006 \| officers	Free Download (2 pages)
288b	On September 28, 2006 Secretary resigned filed on: 28th, September 2006 \| officers	Free Download (1 page)
288b	On September 28, 2006 Director resigned filed on: 28th, September 2006 \| officers	Free Download (1 page)
288b	On September 28, 2006 Secretary resigned filed on: 28th, September 2006 \| officers	Free Download (1 page)
288a	On September 28, 2006 New director appointed filed on: 28th, September 2006 \| officers	Free Download (2 pages)
288b	On September 28, 2006 Director resigned filed on: 28th, September 2006 \| officers	Free Download (1 page)
288a	On September 28, 2006 New director appointed filed on: 28th, September 2006 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 5th, September 2006 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 5th, September 2006 \| incorporation	Free Download (15 pages)

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