Rubicon Solutions Limited in Richmond, DL10 5NY

Description

Data updated on: 01-11-2023

This particular business is registered in Richmond registered with number: 09687435. The firm was started in 2015. The headquarters of this firm is situated at 14-15 Harelands Courtyard Offices Moor Road Melsonby. The zip code is DL10 5NY. This company's SIC and NACE codes are 64209 and has the NACE code: Activities of other holding companies n.e.c.. The company's latest financial reports describe the period up to 2021-12-31 and the most recent annual confirmation statement was filed on 2023-07-14.

The company has just one director now overseeing the business, namely Peter C. who's been doing the director's responsibilities for nine years. To find professional help with legal documentation, this particular business has been utilizing the expertise of Amanda C. as a secretary since 2019.

Executives who control the firm include: Amanda C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Peter C. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-07-31	2017-07-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Current Assets	150	150	239 669	132 492	117 504	321 146	236 928

Other Financial Data
Amount Specific Advance Or Credit Directors		15 000	239 414	132 277	106 010	302 131	99 118
Amount Specific Advance Or Credit Made In Period Directors			351 414	187 000	181 233	455 121	202 987
Amount Specific Advance Or Credit Repaid In Period Directors		15 000	112 000	294 137	207 500	259 000	406 000
Capital Reserves	150
Creditors		15 000	201 649	108 761	93 894	297 620	213 486
Fixed Assets		15 000
Net Current Assets Liabilities	150	-14 850	38 020	23 731	23 610	23 526	23 442
Total Assets Less Current Liabilities	150	150	38 020	23 731	23 610	23 526	23 442

Company staff

Amanda C.

Role: Secretary

Appointed: 05 July 2019

Latest update: 31 December 2023

Peter C.

Role: Director

Appointed: 15 July 2015

Latest update: 31 December 2023

People with significant control

Amanda C.

Notified on 15 July 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Peter C.

Notified on 30 June 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	28 July 2024
Confirmation statement last made up date	14 July 2023

Annual Accounts 12 April 2017
Start Date For Period Covered By Report	15 July 2015
End Date For Period Covered By Report	31 July 2016
Date Approval Accounts	12 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2016
End Date For Period Covered By Report	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2017
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

Rubicon Solutions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Amanda C.

Peter C.

People with significant control

Amanda C.

Peter C.

Accounts Documents

Company filings

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