Rubicon Capital Consulting Company Ltd. Head office in London. Check Director.

Rubicon Capital Consulting Company Ltd, London

Rubicon Capital Consulting Company Ltd is a private limited company. Once, it was named Rubicon Capital Management Ltd (it was changed on 2010-04-17). Situated at 85 Great Portland Street, First Floor, London W1W 7LT, the aforementioned 17 years old firm was incorporated on 2006-09-15 and is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
1 director can be found in the enterprise: Alexander P. (appointed on 15 September 2006).

About
Name: Rubicon Capital Consulting Company Ltd
Number: 05937593
Incorporation date: 2006-09-15
End of financial year: 29 December


Address:	85 Great Portland Street First Floor London W1W 7LT
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Alexander P.

1 January 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-29	2018-12-29	2019-12-29	2020-12-29	2021-12-29	2022-12-29
Current Assets	105,222	128,963	164,149	159,471	122,509	166,191	55,292	334,919	128,939	222,202	187,837	180,748
Total Assets Less Current Liabilities	89,425	128,108	161,238	150,593	114,282	166,191	53,792	133,207	127,882	179,295	211,764	205,892
Fixed Assets	-	4,167	2,154	0	-	-	-	-	-	8,150	23,927	25,144
Shareholder Funds	89,425	128,108	161,238	150,593	114,282	-	-	-	-	-	-	-
Tangible Fixed Assets	6,179	4,167	2,154	0	-	-	-	-	-	-	-	-
Number Shares Allotted	-	10,000	-	10,000	10,000	-	-	-	-	-	-	-

The deadline for Rubicon Capital Consulting Company Ltd confirmation statement filing is 2024-09-28. The latest one was submitted on 2023-09-14. The date for a subsequent accounts filing is 29 September 2024. Previous accounts filing was filed for the time period up until 29 December 2022.

1 person of significant control is reported in the Companies House, a solitary individual Alexander P. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2022-12-29 filed on: 30th, August 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2022-12-29 filed on: 30th, August 2023 \| accounts	Free Download (3 pages)
AD01	New registered office address 85 Great Portland Street First Floor London London W1W 7LT. Change occurred on 2023-07-24. Company's previous address: PO Box 4385 05937593 - Companies House Default Address Cardiff CF14 8LH. filed on: 24th, July 2023 \| address	Free Download (2 pages)
AA	Micro company accounts made up to 2021-12-29 filed on: 29th, September 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-29 filed on: 21st, September 2021 \| accounts	Free Download (3 pages)
CH01	On 2021-08-23 director's details were changed filed on: 23rd, August 2021 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2019-12-29 filed on: 21st, October 2020 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-29 filed on: 28th, September 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-12-29 filed on: 28th, September 2018 \| accounts	Free Download (2 pages)
AD01	New registered office address 85 Great Portland Street London W1W 7LT. Change occurred on 2018-07-16. Company's previous address: Athene House Suite J 86 the Broadway Mill Hill London NW7 3TD. filed on: 16th, July 2018 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2016-12-31 filed on: 27th, December 2017 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from 2016-12-30 to 2016-12-29 filed on: 28th, September 2017 \| accounts	Free Download (1 page)
CH01	On 2017-09-14 director's details were changed filed on: 14th, September 2017 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2017-02-23 filed on: 23rd, February 2017 \| officers	Free Download (1 page)
CH03	On 2017-02-22 secretary's details were changed filed on: 22nd, February 2017 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 30th, September 2016 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 16th, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-15 filed on: 8th, October 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-10-08: 10000.00 GBP capital
AA01	Previous accounting period shortened from 2014-12-31 to 2014-12-30 filed on: 16th, September 2015 \| accounts	Free Download (1 page)
AD01	New registered office address Athene House Suite J 86 the Broadway Mill Hill London NW7 3TD. Change occurred on 2014-11-05. Company's previous address: 315 Regents Park Road London N3 1DP. filed on: 5th, November 2014 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 30th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-15 filed on: 19th, September 2014 \| annual return	Free Download (3 pages)
AD01	New registered office address 315 Regents Park Road London N3 1DP. Change occurred on 2014-09-18. Company's previous address: 843 Finchley Road London NW11 8NA. filed on: 18th, September 2014 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 25th, October 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-15 filed on: 3rd, October 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 28th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-15 filed on: 21st, September 2012 \| annual return	Free Download (5 pages)
MISC	Section 519 filed on: 4th, April 2012 \| miscellaneous	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-09-15 filed on: 30th, March 2012 \| annual return	Free Download (18 pages)
AA	Small company accounts for the period up to 2010-12-31 filed on: 5th, March 2012 \| accounts	Free Download (6 pages)
SH01	Statement of Capital on 2011-01-01: 10000.00 GBP filed on: 5th, March 2012 \| capital	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-15 filed on: 29th, September 2011 \| annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-15 filed on: 27th, October 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 27th, October 2010 \| accounts	Free Download (5 pages)
CERTNM	Company name changed rubicon capital management LTDcertificate issued on 17/04/10 filed on: 17th, April 2010 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2010-04-17 filed on: 17th, April 2010 \| resolution	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2009-09-15 filed on: 28th, October 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 13th, May 2009 \| accounts	Free Download (5 pages)
363a	Period up to 2008-11-13 - Annual return with full member list filed on: 13th, November 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 2nd, July 2008 \| accounts	Free Download (5 pages)
288c	Director's particulars changed filed on: 17th, January 2008 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 17th, January 2008 \| officers	Free Download (1 page)
88(2)R	Alloted 2500 shares from 2007-09-03 to 2007-09-03. Value of each share 1.00 £, total number of shares: 5000. filed on: 12th, October 2007 \| capital	Free Download (2 pages)
363a	Period up to 2007-10-12 - Annual return with full member list filed on: 12th, October 2007 \| annual return	Free Download (2 pages)
88(2)R	Alloted 2500 shares from 2007-09-03 to 2007-09-03. Value of each share 1.00 £, total number of shares: 5000. filed on: 12th, October 2007 \| capital	Free Download (2 pages)
363a	Period up to 2007-10-12 - Annual return with full member list filed on: 12th, October 2007 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 3rd, November 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 3rd, November 2006 \| accounts	Free Download (1 page)
88(2)R	Alloted 2499 shares from 2006-10-18 to 2006-10-18. Value of each share 1.00 £, total number of shares: 2500. filed on: 26th, October 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 2499 shares from 2006-10-18 to 2006-10-18. Value of each share 1.00 £, total number of shares: 2500. filed on: 26th, October 2006 \| capital	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, September 2006 \| incorporation	Free Download (31 pages)
NEWINC	Incorporation filed on: 15th, September 2006 \| incorporation	Free Download (31 pages)

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