Rubix Business Systems Limited. Head office in Leeds. Check Director.

Rubix Business Systems Limited, Leeds

Rubix Business Systems Limited is a private limited company. Located at 1 Bridgewater Place, Water Lane, Leeds LS11 5QR, the aforementioned 7 years old firm was incorporated on 2017-01-05 and is classified as "other telecommunications activities" (Standard Industrial Classification code: 61900).
4 directors can be found in the firm: Dean C. (appointed on 05 January 2022), Andrew W. (appointed on 10 October 2017), Gary S. (appointed on 09 February 2017). When it comes to the secretaries (1 in total), we can name: Lynda C. (appointed on 09 February 2017).

About
Name: Rubix Business Systems Limited
Number: 10549233
Incorporation date: 2017-01-05
End of financial year: 30 June


Address:	1 Bridgewater Place Water Lane Leeds LS11 5QR
SIC code:	61900 - Other telecommunications activities

Company staff

People with significant control

4com Group Limited

22 October 2019

Address	24 Christchurch Road, Bournemouth, BH1 3NE, England
Legal authority	England And Wales
Legal form	Private Limited Company
Nature of control:	75,01-100% shares

Daron H.

17 July 2017 - 22 October 2019

Nature of control:	75,01-100% shares

Daron H.

5 January 2017 - 15 June 2018

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

The target date for Rubix Business Systems Limited confirmation statement filing is 2024-01-19. The most current one was sent on 2023-01-05. The deadline for a subsequent accounts filing is 31 March 2023. Latest accounts filing was submitted for the time up until 30 June 2021.

Company filing

Filter filings by category:

Type		Free download
AD01	New registered office address 1 Bridgewater Place Water Lane Leeds LS11 5QR. Change occurred on 2023-04-19. Company's previous address: One Lansdowne Plaza 24 Christchurch Road Bournemouth BH1 3NE England. filed on: 19th, April 2023 \| address	Free Download (2 pages)

Type		Free download
AD01	New registered office address 1 Bridgewater Place Water Lane Leeds LS11 5QR. Change occurred on 2023-04-19. Company's previous address: One Lansdowne Plaza 24 Christchurch Road Bournemouth BH1 3NE England. filed on: 19th, April 2023 \| address	Free Download (2 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to One Lansdowne Plaza 24 Christchurch Road Bournemouth BH1 3NE at an unknown date filed on: 17th, April 2023 \| address	Free Download (2 pages)
MR04	Satisfaction of charge 105492330004 in full filed on: 20th, March 2023 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 105492330001 in full filed on: 20th, March 2023 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 105492330005 in full filed on: 20th, March 2023 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 105492330003 in full filed on: 20th, March 2023 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 105492330002 in full filed on: 20th, March 2023 \| mortgage	Free Download (1 page)
MR01	Registration of charge 105492330005, created on 2023-03-03 filed on: 10th, March 2023 \| mortgage	Free Download (59 pages)
CS01	Confirmation statement with updates 2023-01-05 filed on: 10th, January 2023 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 105492330004, created on 2022-05-16 filed on: 17th, May 2022 \| mortgage	Free Download (57 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 30th, March 2022 \| resolution	Free Download (2 pages)
SH19	Statement of Capital on 2022-03-30: 1.00 GBP filed on: 30th, March 2022 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 30th, March 2022 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 29/03/22 filed on: 30th, March 2022 \| insolvency	Free Download (1 page)
AA	Small company accounts for the period up to 2021-06-30 filed on: 29th, March 2022 \| accounts	Free Download (23 pages)
CH01	On 2022-01-05 director's details were changed filed on: 7th, January 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-01-05 filed on: 7th, January 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-01-05 filed on: 5th, January 2022 \| confirmation statement	Free Download (3 pages)
CH01	On 2021-10-01 director's details were changed filed on: 6th, October 2021 \| officers	Free Download (2 pages)
MR01	Registration of charge 105492330003, created on 2021-03-30 filed on: 8th, April 2021 \| mortgage	Free Download (58 pages)
CS01	Confirmation statement with no updates 2021-01-14 filed on: 26th, January 2021 \| confirmation statement	Free Download (3 pages)
CH01	On 2021-01-04 director's details were changed filed on: 7th, January 2021 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2020-06-30 filed on: 6th, January 2021 \| accounts	Free Download (27 pages)
AA	Small company accounts for the period up to 2019-06-30 filed on: 29th, June 2020 \| accounts	Free Download (14 pages)
TM01	Director's appointment was terminated on 2020-01-14 filed on: 14th, January 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2020-01-14 filed on: 14th, January 2020 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 105492330002, created on 2019-11-07 filed on: 12th, November 2019 \| mortgage	Free Download (58 pages)
PSC07	Cessation of a person with significant control 2019-10-22 filed on: 22nd, October 2019 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2019-10-22 filed on: 22nd, October 2019 \| persons with significant control	Free Download (1 page)
CH01	On 2019-09-22 director's details were changed filed on: 10th, October 2019 \| officers	Free Download (2 pages)
CH01	On 2019-08-22 director's details were changed filed on: 22nd, August 2019 \| officers	Free Download (2 pages)
CH01	On 2019-08-22 director's details were changed filed on: 22nd, August 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-06-29 filed on: 2nd, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2018-06-30 filed on: 25th, March 2019 \| accounts	Free Download (20 pages)
TM01	Director's appointment was terminated on 2019-02-25 filed on: 28th, February 2019 \| officers	Free Download (1 page)
AD01	New registered office address One Lansdowne Plaza 24 Christchurch Road Bournemouth BH1 3NE. Change occurred on 2019-01-22. Company's previous address: 11 Aviation Park West Bournemouth International Airport, Hurn Christchurch BH23 6EW United Kingdom. filed on: 22nd, January 2019 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-11-21 filed on: 29th, November 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-06-29 filed on: 29th, June 2018 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2018-06-15 filed on: 22nd, June 2018 \| persons with significant control	Free Download (2 pages)
CH01	On 2018-06-15 director's details were changed filed on: 22nd, June 2018 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018-06-15 filed on: 22nd, June 2018 \| persons with significant control	Free Download (1 page)
CH01	On 2018-05-03 director's details were changed filed on: 3rd, May 2018 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2017-06-30 filed on: 14th, March 2018 \| accounts	Free Download (17 pages)
TM01	Director's appointment was terminated on 2017-11-28 filed on: 28th, November 2017 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened from 2018-01-31 to 2017-06-30 filed on: 14th, November 2017 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2017-10-10 filed on: 12th, October 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 10th, August 2017 \| resolution	Free Download (4 pages)
MR01	Registration of charge 105492330001, created on 2017-08-01 filed on: 3rd, August 2017 \| mortgage	Free Download (57 pages)
PSC04	Change to a person with significant control 2017-07-19 filed on: 19th, July 2017 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017-07-18 filed on: 18th, July 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-07-07 filed on: 7th, July 2017 \| confirmation statement	Free Download (4 pages)
CH01	On 2017-03-17 director's details were changed filed on: 17th, March 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-03-06 filed on: 6th, March 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-03-06 filed on: 6th, March 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-02-13 filed on: 13th, February 2017 \| confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 2017-02-09 filed on: 9th, February 2017 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2017-02-09) of a secretary filed on: 9th, February 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-02-09 filed on: 9th, February 2017 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 5th, January 2017 \| incorporation	Free Download (11 pages)

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