Rubus Information Services Ltd in London, SW1Y 5ED

Description

Data updated on: 01-11-2023

Rubus Information Services Ltd could be found at 116 Pall Mall, in London. The postal code is SW1Y 5ED. Rubus Information Services has been actively competing on the British market since the company was set up in 2012. The Companies House Reg No. is 08304631. The name of this business was replaced in 2018 to Rubus Information Services Ltd. The company previous business name was Rubus Diligence. This company's registered with SIC code 82990 - Other business support service activities not elsewhere classified. The company's most recent annual accounts describe the period up to Fri, 31st Dec 2021 and the most current annual confirmation statement was released on Tue, 22nd Nov 2022.

According to this specific enterprise's directors directory, for 12 years there have been two directors: Russell B. and Nicholas C.. Moreover, the director's assignments are constantly helped with by a secretary - Nicholas C., who was appointed by this specific business 12 years ago.

Previous company's names
Rubus Information Services Ltd 2018-08-17
Rubus Diligence Ltd 2012-11-22

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2015-12-31
Currency
Net Worth		22 229	49 517

Balance Sheet
Cash Bank In Hand	153 208	44 531	11 892
Current Assets	227 532	121 648	177 647
Debtors	74 324	77 117	165 755
Net Assets Liabilities Including Pension Asset Liability	72 870	22 229	49 517
Tangible Fixed Assets	3 570	3 763	3 163

Capital & Reserves
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	72 869	22 228	49 516
Shareholder Funds		22 229	49 517

Other Financial Data
Capital Employed	72 870	22 229
Creditors Due Within One Year	157 518	102 468	130 660
Net Current Assets Liabilities	70 014	19 180	46 987
Number Shares Allotted	1	1	1
Number Shares Allotted Increase Decrease During Period	1	1
Par Value Share	1	1
Provisions For Liabilities Charges	714	714	633
Share Capital Allotted Called Up Paid	1	1	1
Tangible Fixed Assets Additions	4 760	1 844
Tangible Fixed Assets Cost Or Valuation	4 760	6 604	7 993
Tangible Fixed Assets Depreciation	1 190	2 841	4 830
Tangible Fixed Assets Depreciation Charged In Period	1 190	1 651
Total Assets Less Current Liabilities	73 584	22 943	50 150
Value Shares Allotted			1
Value Shares Allotted Increase Decrease During Period	1

Company staff

Nicholas C.

Role: Secretary

Appointed: 22 November 2012

Latest update: 13 December 2023

Russell B.

Role: Director

Appointed: 22 November 2012

Latest update: 13 December 2023

Nicholas C.

Role: Director

Appointed: 22 November 2012

Latest update: 13 December 2023

People with significant control

The companies that control this firm are: Rubus Rmi Ltd owns over 3/4 of company shares. This business can be reached in Tonbridge at Beaulieu Road, TN10 3TE and was registered as a PSC under the registration number 06689630.

Rubus Rmi Ltd

Address: 20 Beaulieu Road, Tonbridge, TN10 3TE, England

Legal authority Companies Act 1985

Legal form Private Limited Company

Country registered United Kingdom

Place registered England And Wales

Registration number 06689630

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	06 December 2023
Confirmation statement last made up date	22 November 2022

Annual Accounts 21 August 2014
Start Date For Period Covered By Report	2012-11-22
Date Approval Accounts	21 August 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	30 September 2015
Annual Accounts
Start Date For Period Covered By Report	1 January 2015
End Date For Period Covered By Report	31 December 2015
Annual Accounts
Start Date For Period Covered By Report	1 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	1 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	1 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	1 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	1 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	1 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	1 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts
End Date For Period Covered By Report	31 December 2013
Annual Accounts 26/09/2016
Date Approval Accounts	26/09/2016

Rubus Information Services Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nicholas C.

Russell B.

Nicholas C.

People with significant control

Rubus Rmi Ltd

Accounts Documents

Company filings

Filing category

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