General information

Name:

Rubykon Ltd

Office Address:

7 Holme Lacey Road SE12 0HP London

Number: 04106976

Incorporation date: 2000-11-13

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rubykon Limited can be reached at 7 Holme Lacey Road, in London. Its zip code is SE12 0HP. Rubykon has been actively competing in this business since the firm was set up in 2000. Its Companies House Registration Number is 04106976. This company's classified under the NACE and SIC code 59200 meaning Sound recording and music publishing activities. 30th November 2022 is the last time when account status updates were filed.

The data we obtained describing the enterprise's personnel implies there are two directors: Ruth B. and Ruskin W. who were appointed on Monday 13th November 2000. What is more, the director's responsibilities are assisted with by a secretary - Ruskin W., who was chosen by the following limited company twenty four years ago.

Executives who have control over the firm are as follows: Ruth B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ruskin W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Ruth B.

Role: Director

Appointed: 13 November 2000

Latest update: 3 December 2023

Ruskin W.

Role: Director

Appointed: 13 November 2000

Latest update: 3 December 2023

Ruskin W.

Role: Secretary

Appointed: 13 November 2000

Latest update: 3 December 2023

People with significant control

Ruth B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ruskin W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 27 November 2023
Confirmation statement last made up date 13 November 2022

Company filings

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Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 59200 : Sound recording and music publishing activities
23
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