Menna Overview
Here’s a quick overview of RUBIX LIMITED 👀 — a London based business that started in 2016.
RUBIX LIMITED
- Company statusactive
- Company No10485684
- Age9 years 8 months Incorporated 18 November 2016
- Officers7
Address
Accurist House, 44 Baker Street, London, W1U 7AP, England
RUBIX LIMITED is an active company incorporated on 18 November 2016 and based in London, England. The company was registered 10 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)
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
Confirmation Statement With No Updates
8 Months Ago on 17 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 10 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 10 Nov 2025
Mortgage Satisfy Charge Full
8 Months Ago on 06 Nov 2025
Resolution
9 Months Ago on 13 Oct 2025
Memorandum Articles
9 Months Ago on 13 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 09 Oct 2025
Accounts With Accounts Type Group
1 Year Ago on 31 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 21 Nov 2024
Accounts With Accounts Type Group
2 Years Ago on 30 Mar 2024
Capital Alter Shares Redemption Statement Of Capital
2 Years Ago on 22 Jan 2024
Capital Allotment Shares
2 Years Ago on 15 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 14 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 23 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Jul 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 03 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Jun 2023
Accounts With Accounts Type Group
3 Years Ago on 27 Mar 2023
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GREENSPAN, Joshua | director | Mar 1992 | 21 Jun 2023 |
| KRISHNAN, Nikhil | director | Sep 1988 | 08 Oct 2025 |
| MALANI, Shonnel | director | Dec 1979 | 14 Sept 2017 |
| MOERKEBERG, David | director | Aug 1975 | 06 Nov 2025 |
| PHILLIPS, Katherine Ann | director | Feb 1984 | 12 Oct 2023 |
| SLEEBUS, Johan Mariette Gerard Egied Luc | director | Nov 1969 | 14 Sept 2017 |
| STEWART, Samuel Andrew | director | Oct 1993 | 21 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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MALANI, Shonnel, PHILLIPS, Katherine Ann, FRECHES, Daniel Pierre Bruno, JANSHEN, Jan, SILVERBECK, Andrew David are mutual persons.
PHILLIPS, Katherine Ann, SILVERBECK, Andrew David are mutual persons.
PHILLIPS, Katherine Ann, CHAN, Philippe, DELTENRE, Myriam Odette, FRECHES, Daniel Pierre Bruno, HARROCH, Linda, MAGRATH, Duncan Jonathan, SILVERBECK, Andrew David are mutual persons.
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PHILLIPS, Katherine Ann, SILVERBECK, Andrew David are mutual persons.
PHILLIPS, Katherine Ann, CHAN, Philippe, DELTENRE, Myriam Odette, FRECHES, Daniel Pierre Bruno, HARROCH, Linda, MAGRATH, Duncan Jonathan, POULETTY, Pierre, SILVERBECK, Andrew David are mutual persons.
PHILLIPS, Katherine Ann, CHAN, Philippe, DELTENRE, Myriam Odette, FRECHES, Daniel Pierre Bruno, HARROCH, Linda, MAGRATH, Duncan Jonathan, SILVERBECK, Andrew David are mutual persons.
PHILLIPS, Katherine Ann, SILVERBECK, Andrew David are mutual persons.
PHILLIPS, Katherine Ann, MAGRATH, Duncan Jonathan are mutual persons.
PHILLIPS, Katherine Ann are mutual persons.
CHAN, Philippe, DELTENRE, Myriam Odette, HARROCH, Linda are mutual persons.
CHAN, Philippe are mutual persons.
CHAN, Philippe are mutual persons.
DELTENRE, Myriam Odette, HARROCH, Linda are mutual persons.
DELTENRE, Myriam Odette, HARROCH, Linda are mutual persons.
DELTENRE, Myriam Odette are mutual persons.
DELTENRE, Myriam Odette are mutual persons.
DELTENRE, Myriam Odette, HARROCH, Linda are mutual persons.
DELTENRE, Myriam Odette, HARROCH, Linda are mutual persons.
DELTENRE, Myriam Odette, HARROCH, Linda are mutual persons.
DELTENRE, Myriam Odette, HARROCH, Linda are mutual persons.
HARROCH, Linda are mutual persons.
MAGRATH, Duncan Jonathan are mutual persons.
MAGRATH, Duncan Jonathan are mutual persons.
MAGRATH, Duncan Jonathan are mutual persons.
SILVERBECK, Andrew David are mutual persons.
SILVERBECK, Andrew David are mutual persons.
SILVERBECK, Andrew David are mutual persons.
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Here’s a quick overview of RUBIX LIMITED 👀 — a London based business that started in 2016.