Menna Overview
Here’s a quick overview of RUBIX GROUP LIMITED 👀 — a Northolt based business that started in 2015.
RUBIX GROUP LIMITED
- Company statusactive
- Company No09674957
- Age11 years Incorporated 7 July 2015
- Officers2
Address
Unit 3 Belvue Buiness Centre, Belvue Road, Northolt, UB5 5QQ, England
RUBIX GROUP LIMITED is an active company incorporated on 7 July 2015 and based in Northolt, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59200 Sound recording and music publishing activities
Accounts
Available to 31 July 2026. Next accounts due by 30 April 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 09 Jun 2026
Confirmation Statement With No Updates
1 Year Ago on 08 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Jun 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jul 2024
Gazette Filings Brought Up To Date
2 Years Ago on 27 Sep 2023
Gazette Notice Compulsory
2 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 30 Aug 2022
Confirmation Statement With Updates
3 Years Ago on 30 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 21 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 31 Jul 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 18 May 2020
Confirmation Statement With Updates
7 Years Ago on 23 Jul 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 26 Apr 2019
Confirmation Statement With No Updates
8 Years Ago on 20 Jul 2018
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 23 May 2018
Notification Of A Person With Significant Control
8 Years Ago on 20 Sep 2017
Cessation Of A Person With Significant Control
8 Years Ago on 20 Sep 2017
Cessation Of A Person With Significant Control
8 Years Ago on 20 Sep 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOLYGO, Bence Elek | director | Jan 1982 | 07 Jul 2015 |
| WARD, Peter Stewart | director | Apr 1961 | 07 Jul 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Bence Elek Bolygo | Jan 1982 | 19 Sept 2017 |
| Mr Peter Stewart Ward | Apr 1961 | 06 Apr 2016 |
| Mr Alexandre Florian, David Monnier | Dec 1975 | 06 Apr 2016 |
| Mr Bence Elek Bolygo | Jan 1982 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BOLYGO, Bence Elek, WARD, Peter Stewart are mutual persons.
BOLYGO, Bence Elek are mutual persons.
WARD, Peter Stewart are mutual persons.
WARD, Peter Stewart are mutual persons.
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Here’s a quick overview of RUBIX GROUP LIMITED 👀 — a Northolt based business that started in 2015.