Menna Overview
Here’s a quick overview of RUBIX GROUP INTERNATIONAL LIMITED 👀 — a London based business that started in 1920.
RUBIX GROUP INTERNATIONAL LIMITED
- Company statusactive
- Company No00162925
- Age106 years 6 months Incorporated 16 January 1920
- Officers3
Address
Accurist House, 44 Baker Street, London, W1U 7AL, England
RUBIX GROUP INTERNATIONAL LIMITED is an active company incorporated on 16 January 1920 and based in London, England. The company was registered 106 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 12 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 28 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 13 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 25 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 24 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 04 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 09 Dec 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FINNIGAN, Paul | director | Feb 1975 | 01 Apr 2024 |
| LEAKE, Matthew Gilbert John | director | Jul 1982 | 06 Sept 2024 |
| PHILLIPS, Katherine Ann | director | Feb 1984 | 01 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rubix Group Midco 3 Limited | 09 Feb 2017 |
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Here’s a quick overview of RUBIX GROUP INTERNATIONAL LIMITED 👀 — a London based business that started in 1920.