Menna Overview
Here’s a quick overview of RUBIX EUROPE LIMITED 👀 — a London based business that started in 1966.
RUBIX EUROPE LIMITED
- Company statusactive
- Company No00890082
- Age59 years 9 months Incorporated 20 October 1966
- Officers3
Address
Accurist House, 44 Baker Street, London, W1U 7AL, England
RUBIX EUROPE LIMITED is an active company incorporated on 20 October 1966 and based in London, England. The company was registered 60 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
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 Dormant
1 Year Ago on 14 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 02 Oct 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
Confirmation Statement With No Updates
2 Years Ago on 02 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 21 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 17 May 2022
Change Person Director Company With Change Date
4 Years Ago on 22 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 13 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 09 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 09 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 09 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 27 Oct 2021
Accounts With Accounts Type Dormant
4 Years Ago on 08 Oct 2021
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 21 May 2021
Change Person Director Company With Change Date
5 Years Ago on 19 May 2021
Confirmation Statement With No Updates
5 Years Ago on 10 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 15 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 04 Jan 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FINNIGAN, Paul | director | Feb 1975 | 10 Mar 2021 |
| LEAKE, Matthew Gilbert John | director | Jul 1982 | 06 Sept 2024 |
| PHILLIPS, Katherine Ann | director | Feb 1984 | 30 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rubix Holdings Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
FINNIGAN, Paul, LEAKE, Matthew Gilbert John, PHILLIPS, Katherine Ann, MAGRATH, Duncan Jonathan, SAUNIER, Yves Pascal Michel, SHAW, Helen Sarah are mutual persons.
FINNIGAN, Paul, LEAKE, Matthew Gilbert John, PHILLIPS, Katherine Ann, MAGRATH, Duncan Jonathan, SAUNIER, Yves Pascal Michel, SHAW, Helen Sarah are mutual persons.
FINNIGAN, Paul, LEAKE, Matthew Gilbert John, PHILLIPS, Katherine Ann, MAGRATH, Duncan Jonathan, SAUNIER, Yves Pascal Michel, SHAW, Helen Sarah are mutual persons.
FINNIGAN, Paul, LEAKE, Matthew Gilbert John, PHILLIPS, Katherine Ann, MAGRATH, Duncan Jonathan, SAUNIER, Yves Pascal Michel, SHAW, Helen Sarah are mutual persons.
FINNIGAN, Paul, LEAKE, Matthew Gilbert John, PHILLIPS, Katherine Ann, CUMMING, John William, HOLLYWOOD, David John, PORTER, Melvin Robert, ROBSON, Patrick Tom, SAUNIER, Yves Pascal Michel, SHAW, Helen Sarah are mutual persons.
FINNIGAN, Paul, LEAKE, Matthew Gilbert John, PHILLIPS, Katherine Ann, SHORT, Christopher David, SAUNIER, Yves Pascal Michel, SHAW, Helen Sarah, THWAITE, Paul Edmund are mutual persons.
FINNIGAN, Paul, PHILLIPS, Katherine Ann, SHORT, Christopher David, CUMMING, John William, ELLETT, Bernard Robert, HODKINSON, Steven Paul, HOLLYWOOD, David John, MILLS, Roger Harold Simpson, PORTER, Melvin Robert, ROBSON, Patrick Tom, SANDERS, Stephen William, STIMSON, John Brian, THWAITE, Paul Edmund are mutual persons.
LEAKE, Matthew Gilbert John, PHILLIPS, Katherine Ann, SHORT, Christopher David, CUMMING, John William, HOLLYWOOD, David John, SAUNIER, Yves Pascal Michel, SHAW, Helen Sarah, THWAITE, Paul Edmund are mutual persons.
LEAKE, Matthew Gilbert John, PHILLIPS, Katherine Ann, CUMMING, John William, SAUNIER, Yves Pascal Michel, SCARRATT, Andrew Nigel, SHAW, Helen Sarah, THWAITE, Paul Edmund are mutual persons.
LEAKE, Matthew Gilbert John are mutual persons.
PHILLIPS, Katherine Ann, MAGRATH, Duncan Jonathan are mutual persons.
BLEASE, Elizabeth Ann are mutual persons.
BLEASE, Elizabeth Ann are mutual persons.
BLEASE, Elizabeth Ann are mutual persons.
BLEASE, Elizabeth Ann are mutual persons.
BLEASE, Elizabeth Ann are mutual persons.
BLEASE, Elizabeth Ann are mutual persons.
BLEASE, Elizabeth Ann are mutual persons.
BLEASE, Elizabeth Ann are mutual persons.
BLEASE, Elizabeth Ann are mutual persons.
BLEASE, Elizabeth Ann are mutual persons.
BLEASE, Elizabeth Ann are mutual persons.
BLEASE, Elizabeth Ann are mutual persons.
BLEASE, Elizabeth Ann are mutual persons.
BLEASE, Elizabeth Ann are mutual persons.
BLEASE, Elizabeth Ann are mutual persons.
BLEASE, Elizabeth Ann are mutual persons.
BLEASE, Elizabeth Ann are mutual persons.
BLEASE, Elizabeth Ann are mutual persons.
BLEASE, Elizabeth Ann are mutual persons.
BLEASE, Elizabeth Ann are mutual persons.
BLEASE, Elizabeth Ann are mutual persons.
BLEASE, Elizabeth Ann are mutual persons.
BLEASE, Elizabeth Ann are mutual persons.
KENNEDY, Ewan Campbell are mutual persons.
KENNEDY, Ewan Campbell, SANGHVI, Dinesh Dalichand, ELLETT, Bernard Robert, HOLLYWOOD, David John, HORROCKS, Fiona Margaret, PORTER, Melvin Robert, ROBSON, Patrick Tom are mutual persons.
SANGHVI, Dinesh Dalichand are mutual persons.
SANGHVI, Dinesh Dalichand are mutual persons.
SANGHVI, Dinesh Dalichand are mutual persons.
SANGHVI, Dinesh Dalichand are mutual persons.
SHORT, Christopher David are mutual persons.
SHORT, Christopher David are mutual persons.
SHORT, Christopher David, HOLLYWOOD, David John, MILLS, Roger Harold Simpson, SHAW, Helen Sarah, THWAITE, Paul Edmund are mutual persons.
HOLLYWOOD, David John are mutual persons.
HOLLYWOOD, David John, PORTER, Melvin Robert are mutual persons.
HOLLYWOOD, David John are mutual persons.
HORROCKS, Fiona Margaret are mutual persons.
MAGRATH, Duncan Jonathan are mutual persons.
MAGRATH, Duncan Jonathan are mutual persons.
MAGRATH, Duncan Jonathan are mutual persons.
PORTER, Melvin Robert are mutual persons.
PORTER, Melvin Robert are mutual persons.
PORTER, Melvin Robert are mutual persons.
PORTER, Melvin Robert are mutual persons.
SANDERS, Stephen William are mutual persons.
SHAW, Helen Sarah are mutual persons.
SHAW, Helen Sarah are mutual persons.
SHAW, Helen Sarah are mutual persons.
SHAW, Helen Sarah are mutual persons.
SHAW, Helen Sarah are mutual persons.
SHAW, Helen Sarah are mutual persons.
SHAW, Helen Sarah are mutual persons.
SHAW, Helen Sarah are mutual persons.
SHAW, Helen Sarah are mutual persons.
SHAW, Helen Sarah are mutual persons.
SHAW, Helen Sarah are mutual persons.
SHAW, Helen Sarah are mutual persons.
SHAW, Helen Sarah are mutual persons.
SHAW, Helen Sarah are mutual persons.
SHAW, Helen Sarah are mutual persons.
SHAW, Helen Sarah are mutual persons.
PAVER SYSTEMS (CARLUKE) LIMITED
BLEASE, Elizabeth Ann are mutual persons.
PAVER SYSTEMS LIMITED
BLEASE, Elizabeth Ann are mutual persons.
TAVISTOCK INSTITUTE OF HUMAN RELATIONS(THE)
HOLLYWOOD, David John are mutual persons.
ALFA FINANCIAL SOFTWARE HOLDINGS PLC
MAGRATH, Duncan Jonathan are mutual persons.
KINGSWOOD GATE MANAGEMENT COMPANY (SHIPLAKE) LIMITED
PORTER, Melvin Robert are mutual persons.
SOLAR HOLDINGS MIDCO LIMITED
SHAW, Helen Sarah are mutual persons.
PETER CAMPBELL (SALES) LTD.
SHAW, Helen Sarah are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of RUBIX EUROPE LIMITED 👀 — a London based business that started in 1966.