Rubicon International Services Limited

General information

Name:

Rubicon International Services Ltd

Office Address:

Two London Bridge SE1 9RA London

Number: 03575169

Incorporation date: 1998-05-29

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is widely known as Rubicon International Services Limited. This firm was started twenty six years ago and was registered with 03575169 as its registration number. The headquarters of the firm is based in London. You may visit it at Two, London Bridge. This firm's SIC and NACE codes are 74990 - Non-trading company. Rubicon International Services Ltd released its latest accounts for the financial period up to Tue, 31st Jan 2023. The business latest confirmation statement was filed on Thu, 23rd Mar 2023.

As the data suggests, this specific business was started in 1998 and has been led by fourteen directors, and out of them two (Oliver W. and Pierre-Hubert S.) are still active. In order to help the directors in their tasks, the abovementioned business has been using the skills of Pierre-Hubert S. as a secretary since September 2015.

The companies that control this firm include: Aegis Defence Services Limited owns over 3/4 of company shares. This business can be reached in London at London Bridge, SE1 9BG.

Financial data based on annual reports

Company staff

Pierre-Hubert S.

Role: Secretary

Appointed: 17 September 2015

Latest update: 22 February 2024

Oliver W.

Role: Director

Appointed: 17 September 2015

Latest update: 22 February 2024

Pierre-Hubert S.

Role: Director

Appointed: 17 September 2015

Latest update: 22 February 2024

People with significant control

Aegis Defence Services Limited
Address: 1 London Bridge London Bridge, London, SE1 9BG, England
Legal authority England
Legal form Limited Liability Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 06 April 2024
Confirmation statement last made up date 23 March 2023
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Accounts for a dormant company made up to 2023-01-31 (AA)
filed on: 24th, October 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
25
Company Age

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