Rubicon Consultants Limited

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General information

Name:

Rubicon Consultants Ltd

Office Address:

72 Lairgate HU17 8EU Beverley

Number: 01446639

Incorporation date: 1979-09-04

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rubicon Consultants Limited, a Private Limited Company, located in 72 Lairgate in Beverley. It's post code is HU17 8EU. This business was set up on Tue, 4th Sep 1979. The registration number is 01446639. This firm's declared SIC number is 70229 and their NACE code stands for Management consultancy activities other than financial management. Rubicon Consultants Ltd reported its latest accounts for the financial year up to April 30, 2022. The most recent annual confirmation statement was filed on November 21, 2022.

This company has 1 director presently supervising this particular business, specifically Christopher B. who's been utilizing the director's assignments since Tue, 4th Sep 1979. For three years Samuel B., had been performing the duties for the business up to the moment of the resignation on Tue, 1st Oct 2019. Furthermore another director, namely Nicholas K. quit in December 2005.

Christopher B. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Christopher B.

Role: Director

Appointed: 02 December 1995

Latest update: 16 February 2024

People with significant control

Christopher B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Samuel B.
Notified on 1 October 2016
Ceased on 1 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 05 December 2023
Confirmation statement last made up date 21 November 2022
Annual Accounts 13 February 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 13 February 2015
Annual Accounts 9 December 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 9 December 2015
Annual Accounts 23rd January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 23rd January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts 3 January 2013
End Date For Period Covered By Report 30 April 2012
Date Approval Accounts 3 January 2013
Annual Accounts 13 January 2014
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 13 January 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2023-04-30 (AA)
filed on: 11th, January 2024
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2016

Address:

74 Lairgate

Post code:

HU17 8EU

City / Town:

Beverley

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
44
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