General information

Name:

Rubicon Building Limited

Office Address:

52 The Ridings Grange Park NN4 5BN Northampton

Number: 11780905

Incorporation date: 2019-01-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rubicon Building Ltd with Companies House Reg No. 11780905 has been operating on the market for 5 years. The Private Limited Company can be found at 52 The Ridings, Grange Park, Northampton and its zip code is NN4 5BN. This company's classified under the NACE and SIC code 41201 and their NACE code stands for Construction of commercial buildings. Sat, 31st Dec 2022 is the last time the company accounts were filed.

As for this particular business, most of director's responsibilities have so far been fulfilled by Ewelina M. and Jacek M.. Amongst these two executives, Jacek M. has carried on with the business for the longest time, having been a vital addition to directors' team for 5 years.

Executives who control the firm include: Jacek M. owns over 3/4 of company shares and has 3/4 to full of voting rights. Ewelina M. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Ewelina M.

Role: Director

Appointed: 06 May 2019

Latest update: 10 March 2024

Jacek M.

Role: Director

Appointed: 22 January 2019

Latest update: 10 March 2024

People with significant control

Jacek M.
Notified on 22 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ewelina M.
Notified on 1 November 2020
Nature of control:
1/2 or less of shares
Jacek M.
Notified on 22 January 2019
Ceased on 22 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 April 2024
Confirmation statement last made up date 01 April 2023
Annual Accounts
Start Date For Period Covered By Report 22 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 1st April 2023 (CS01)
filed on: 13th, April 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
  • 43390 : Other building completion and finishing
5
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