General information

Name:

Rubus Ilex Limited

Office Address:

Unit 36 Silk Mill Industrial Estate Brook Street HP23 5EF Tring

Number: 11845627

Incorporation date: 2019-02-25

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

11845627 is the registration number of Rubus Ilex Ltd. This company was registered as a Private Limited Company on 2019-02-25. This company has been present on the British market for the last five years. This business could be reached at Unit 36 Silk Mill Industrial Estate Brook Street in Tring. The main office's area code assigned is HP23 5EF. This business's Standard Industrial Classification Code is 74909 and has the NACE code: Other professional, scientific and technical activities not elsewhere classified. The company's most recent accounts cover the period up to 2023/02/28 and the most current confirmation statement was filed on 2023/02/24.

There is a group of two directors controlling this specific business now, specifically Jonathan S. and Fiona J. who have been performing the directors duties for 3 years.

Jonathan S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Jonathan S.

Role: Director

Appointed: 04 January 2021

Latest update: 3 January 2024

Fiona J.

Role: Director

Appointed: 25 February 2019

Latest update: 3 January 2024

People with significant control

Jonathan S.
Notified on 4 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Fiona J.
Notified on 25 February 2019
Ceased on 15 March 2024
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 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 09 March 2024
Confirmation statement last made up date 24 February 2023
Annual Accounts
Start Date For Period Covered By Report 25 February 2019
End Date For Period Covered By Report 28 February 2020
Annual Accounts
Start Date For Period Covered By Report 29 February 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control 2024/03/15 (PSC04)
filed on: 15th, March 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
5
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