Menna Overview
Here’s a quick overview of RUBIX GROUP MIDCO 4 LIMITED 👀 — a London based business that started in 2000.
RUBIX GROUP MIDCO 4 LIMITED
- Company statusactive
- Company No03909968
- Age25 years 7 months Incorporated 19 January 2000
- Officers3
Address
Accurist House, 44 Baker Street, London, W1U 7AL, England
RUBIX GROUP MIDCO 4 LIMITED is an active company incorporated on 19 January 2000 and based in London, England. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 14 Jul 2025
Confirmation Statement With No Updates
7 Months Ago on 20 Jan 2025
Accounts With Accounts Type Full
10 Months Ago on 02 Oct 2024
Change Person Director Company With Change Date
11 Months Ago on 13 Sep 2024
Appoint Person Director Company With Name Date
11 Months Ago on 09 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Apr 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Oct 2023
Accounts With Accounts Type Full
1 Year Ago on 10 Oct 2023
Appoint Person Director Company With Name Date
1 Year Ago on 04 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 24 Mar 2023
Confirmation Statement With Updates
2 Years Ago on 31 Jan 2023
Accounts With Accounts Type Full
2 Years Ago on 05 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 13 Dec 2021
Appoint Person Director Company With Name Date
3 Years Ago on 09 Dec 2021
Termination Director Company With Name Termination Date
3 Years Ago on 09 Dec 2021
Accounts With Accounts Type Full
3 Years Ago on 08 Oct 2021
Statement Of Companys Objects
4 Years Ago on 16 Jul 2021
Change Person Director Company With Change Date
4 Years Ago on 19 May 2021
Confirmation Statement With No Updates
4 Years Ago on 22 Feb 2021
Accounts With Accounts Type Full
4 Years Ago on 28 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 20 Jan 2020
Change To A Person With Significant Control
5 Years Ago on 07 Jan 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 16 Dec 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FINNIGAN, Paul | director | Feb 1975 | 14 Aug 2017 |
| 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 International Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of RUBIX GROUP MIDCO 4 LIMITED 👀 — a London based business that started in 2000.