Menna Overview
Here’s a quick overview of RUBIX PROPERTIES LTD 👀 — a Leamington Spa, Warwickshire based business that started in 2013.
RUBIX PROPERTIES LTD
- Company statusactive
- Company No08776839
- Age12 years 8 months Incorporated 15 November 2013
- Officers5
Address
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
RUBIX PROPERTIES LTD is an active company incorporated on 15 November 2013 and based in Leamington Spa, Warwickshire, United Kingdom. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 28 November 2025. Next accounts due by 28 August 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 15 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 28 Aug 2024
Notification Of A Person With Significant Control Statement
1 Year Ago on 08 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 08 Aug 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 20 Nov 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 21 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Feb 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 18 Nov 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 18 Aug 2022
Confirmation Statement With Updates
3 Years Ago on 15 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 30 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 15 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 27 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 27 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 27 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 31 Aug 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 24 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 13 Aug 2021
Mortgage Satisfy Charge Full
4 Years Ago on 03 Aug 2021
Mortgage Satisfy Charge Full
4 Years Ago on 03 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 29 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 28 Apr 2021
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRITNELL, Jeffrey Robert | director | May 1968 | 20 Jan 2023 |
| BUFFERY, Richard Graham | director | Jul 1970 | 23 Jul 2018 |
| RIGBY, Neil Gordon | director | Oct 1972 | 23 Jul 2018 |
| RUSSELL, Neil James | director | Oct 1981 | 27 Apr 2021 |
| TALBOT, Paula Marie | director | Feb 1968 | 15 Nov 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Paula Marie Talbot | Feb 1968 | 06 Apr 2016 |
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Here’s a quick overview of RUBIX PROPERTIES LTD 👀 — a Leamington Spa, Warwickshire based business that started in 2013.