Rubicon Consulting Group Limited. Head office in Birmingham. Check Director.

Rubicon Consulting Group Limited, Birmingham

Rubicon Consulting Group Limited is a private limited company. Located at Lifford Hall, Tunnel Lane, Kings Norton, Birmingham B30 3JN, this 10 years old enterprise was incorporated on 2014-01-14 and is officially categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
1 director can be found in this business: Neil C. (appointed on 17 November 2021).

About
Name: Rubicon Consulting Group Limited
Number: 08845313
Incorporation date: 2014-01-14
End of financial year: 31 January


Address:	Lifford Hall Tunnel Lane, Kings Norton Birmingham B30 3JN
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Neil C.

1 July 2016

Nature of control:	25-50% shares

Neville W.

1 July 2016 - 17 November 2021

Nature of control:	25-50% shares

Financial data

Date of Accounts	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31
Number Shares Allotted	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	-	-	-	-	-

The target date for Rubicon Consulting Group Limited confirmation statement filing is 2024-01-28. The previous one was sent on 2023-01-14. The target date for the next accounts filing is 31 October 2024. Most current accounts filing was submitted for the time up until 31 January 2023.

2 persons of significant control are reported in the Companies House, namely: Neil C. who has 1/2 or less of shares. Neville W. who has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates Sunday 14th January 2024 filed on: 25th, January 2024 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates Sunday 14th January 2024 filed on: 25th, January 2024 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2023 filed on: 31st, May 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Saturday 14th January 2023 filed on: 16th, January 2023 \| confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control Monday 9th January 2023 filed on: 9th, January 2023 \| persons with significant control	Free Download (2 pages)
MR01	Registration of charge 088453130001, created on Tuesday 8th November 2022 filed on: 15th, November 2022 \| mortgage	Free Download (22 pages)
AA	Dormant company accounts reported for the period up to Monday 31st January 2022 filed on: 15th, June 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Friday 14th January 2022 filed on: 8th, March 2022 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control Wednesday 17th November 2021 filed on: 10th, February 2022 \| persons with significant control	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 17th November 2021 filed on: 24th, November 2021 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 17th November 2021. filed on: 24th, November 2021 \| officers	Free Download (2 pages)
CH01	On Wednesday 24th November 2021 director's details were changed filed on: 24th, November 2021 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st January 2021 filed on: 7th, May 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Thursday 14th January 2021 filed on: 15th, January 2021 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st January 2020 filed on: 30th, April 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Tuesday 14th January 2020 filed on: 30th, January 2020 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st January 2019 filed on: 11th, June 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Monday 14th January 2019 filed on: 11th, March 2019 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st January 2018 filed on: 18th, July 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Sunday 14th January 2018 filed on: 23rd, January 2018 \| confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control Friday 1st July 2016 filed on: 5th, January 2018 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Friday 1st July 2016 filed on: 5th, January 2018 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2017 filed on: 15th, August 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Saturday 14th January 2017 filed on: 19th, January 2017 \| confirmation statement	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st January 2016 filed on: 10th, May 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Thursday 14th January 2016 with full list of members filed on: 19th, January 2016 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st January 2015 filed on: 22nd, April 2015 \| accounts
CH01	On Monday 5th January 2015 director's details were changed filed on: 10th, February 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to Wednesday 14th January 2015 with full list of members filed on: 10th, February 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 10th February 2015 capital
NEWINC	Company registration filed on: 14th, January 2014 \| incorporation

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