Rubinacci Uk Limited. Head office in London. Check Director.

Rubinacci Uk Limited, London

Rubinacci Uk Limited is a private limited company. Registered at 96 Mount Street, London W1K 2TB, this 18 years old enterprise was incorporated on 2005-07-07 and is classified as "retail sale of clothing in specialised stores" (SIC: 47710).
1 director can be found in this company: Chiara R. (appointed on 16 June 2010).

About
Name: Rubinacci Uk Limited
Number: 05502998
Incorporation date: 2005-07-07
End of financial year: 31 December


Address:	96 Mount Street London W1K 2TB
SIC code:	47710 - Retail sale of clothing in specialised stores

Company staff

People with significant control

Chiara R.

6 April 2017

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

Gennaro R.

6 April 2017

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

Financial data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	397,025	690,764	604,680	1,244,602	471,126	689,449
Total Assets Less Current Liabilities	21,154	219,862	370,888	338,426	422,035	-

The due date for Rubinacci Uk Limited confirmation statement filing is 2024-07-11. The most current one was filed on 2023-06-27. The due date for the next annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Chiara R. who has 1/2 or less of shares, 1/2 or less of voting rights. Gennaro R. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 9th, April 2019 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 9th, April 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 20th, June 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 27th, June 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 25th, July 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-06-27 with full list of members filed on: 28th, June 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-06-28: 10000.00 GBP capital
TM02	Secretary appointment termination on 2016-03-21 filed on: 31st, March 2016 \| officers	Free Download (1 page)
AD01	Registered office address changed from Royalty House 32 Sackville Street London W1S 3EA to 96 Mount Street London W1K 2TB on 2016-03-15 filed on: 15th, March 2016 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2016-01-26 filed on: 10th, February 2016 \| officers	Free Download (1 page)
AR01	Annual return made up to 2015-06-27 with full list of members filed on: 7th, July 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 26th, June 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-06-27 with full list of members filed on: 7th, July 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-07-07: 10000.00 GBP capital
CH04	Secretary's details changed on 2009-10-01 filed on: 7th, July 2014 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 10th, April 2014 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 18th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-06-27 with full list of members filed on: 15th, July 2013 \| annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 25th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-06-27 with full list of members filed on: 19th, July 2012 \| annual return	Free Download (14 pages)
CH01	On 2011-08-01 director's details were changed filed on: 5th, August 2011 \| officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 25th, July 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-06-27 with full list of members filed on: 29th, June 2011 \| annual return	Free Download (14 pages)
CH04	Secretary's details changed on 2010-10-19 filed on: 5th, November 2010 \| officers	Free Download (4 pages)
CH01	On 2010-09-20 director's details were changed filed on: 2nd, November 2010 \| officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 9th, September 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-07-07 filed on: 15th, July 2010 \| annual return	Free Download (14 pages)
AP01	New director was appointed on 2010-06-23 filed on: 23rd, June 2010 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: 2010-06-23 filed on: 23rd, June 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 9th, October 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2009-07-10 filed on: 10th, July 2009 \| annual return	Free Download (3 pages)
363s	Annual return made up to 2008-08-04 filed on: 4th, August 2008 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 1st, August 2008 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2007-08-07 filed on: 7th, August 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2007-08-07 filed on: 7th, August 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 15th, May 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 15th, May 2007 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/12/05 to 31/12/06 filed on: 17th, October 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 31/12/06 filed on: 17th, October 2006 \| accounts	Free Download (1 page)
88(2)R	Alloted 9999 shares on 2005-07-07. Value of each share 1 £. filed on: 26th, July 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 9999 shares on 2005-07-07. Value of each share 1 £. filed on: 26th, July 2006 \| capital	Free Download (2 pages)
363s	Annual return made up to 2006-07-26 filed on: 26th, July 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2006-07-26 filed on: 26th, July 2006 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/07/06 to 31/12/05 filed on: 2nd, September 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/06 to 31/12/05 filed on: 2nd, September 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 9999 shares on 2005-07-07. Value of each share 1 £, total number of shares: 10000. filed on: 2nd, September 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 9999 shares on 2005-07-07. Value of each share 1 £, total number of shares: 10000. filed on: 2nd, September 2005 \| capital	Free Download (2 pages)
288b	On 2005-07-20 Secretary resigned filed on: 20th, July 2005 \| officers	Free Download (1 page)
288a	On 2005-07-20 New secretary appointed filed on: 20th, July 2005 \| officers	Free Download (1 page)
288a	On 2005-07-20 New director appointed filed on: 20th, July 2005 \| officers	Free Download (3 pages)
288a	On 2005-07-20 New director appointed filed on: 20th, July 2005 \| officers	Free Download (2 pages)
288b	On 2005-07-20 Director resigned filed on: 20th, July 2005 \| officers	Free Download (1 page)
288a	On 2005-07-20 New secretary appointed filed on: 20th, July 2005 \| officers	Free Download (1 page)
288b	On 2005-07-20 Director resigned filed on: 20th, July 2005 \| officers	Free Download (1 page)
288b	On 2005-07-20 Secretary resigned filed on: 20th, July 2005 \| officers	Free Download (1 page)
288a	On 2005-07-20 New director appointed filed on: 20th, July 2005 \| officers	Free Download (2 pages)
288a	On 2005-07-20 New director appointed filed on: 20th, July 2005 \| officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 7th, July 2005 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 7th, July 2005 \| incorporation	Free Download (16 pages)

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