General information

Name:

Rubicon London Ltd

Office Address:

21 Peaks Hill Purley CR8 3JG Surrey

Number: 03602416

Incorporation date: 1998-07-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 03602416 26 years ago, Rubicon London Limited was set up as a Private Limited Company. Its present mailing address is 21 Peaks Hill, Purley Surrey. It now known as Rubicon London Limited, was previously known under the name of Coolover. The transformation has occurred in 1998-09-17. The firm's classified under the NACE and SIC code 78300 and has the NACE code: Human resources provision and management of human resources functions. Its latest filed accounts documents describe the period up to 2023-03-31 and the latest annual confirmation statement was filed on 2023-07-10.

That firm owes its well established position on the market and constant development to a group of two directors, namely Kenneth D. and Carol D., who have been in charge of the firm since 1999-02-01. In order to find professional help with legal documentation, the abovementioned firm has been utilizing the skills of Kenneth D. as a secretary since 1999.

  • Previous company's names
  • Rubicon London Limited 1998-09-17
  • Coolover Limited 1998-07-22

Financial data based on annual reports

Company staff

Kenneth D.

Role: Director

Appointed: 01 February 1999

Latest update: 14 April 2024

Carol D.

Role: Director

Appointed: 01 February 1999

Latest update: 14 April 2024

Kenneth D.

Role: Secretary

Appointed: 01 February 1999

Latest update: 14 April 2024

People with significant control

Executives who have control over the firm are as follows: Kenneth D. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. Kenneth D. owns over 3/4 of company shares.

Kenneth D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Kenneth D.
Notified on 1 May 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 24 July 2024
Confirmation statement last made up date 10 July 2023
Annual Accounts 15 July 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 15 July 2013
Annual Accounts 9 September 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 9 September 2014
Annual Accounts 23 July 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 23 July 2015
Annual Accounts 27 June 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 27 June 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts 9 October 2017
Date Approval Accounts 9 October 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 11th, July 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 78300 : Human resources provision and management of human resources functions
25
Company Age

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