RUBIX GROUP MIDCO 4 LIMITED
Status | ACTIVE |
Company No. | 03909968 |
Category | Private Limited Company |
Incorporated | 19 Jan 2000 |
Age | 24 years, 3 months, 15 days |
Jurisdiction | England Wales |
SUMMARY
RUBIX GROUP MIDCO 4 LIMITED is an active private limited company with number 03909968. It was incorporated 24 years, 3 months, 15 days ago, on 19 January 2000. The company address is Accurist House Accurist House, London, W1U 7AL, England.
Accounts
Reference Day | 31 December |
Next due date | 30 Sep 2024 |
Next made up | 31 Dec 2023 |
Last Accounts | |
Period end | 31 Dec 2022 |
Period start | 01 Jan 2022 |
Made up to | 31 Dec 2022 |
Type | Full |
Next Accounts | |
Period end | 31 Dec 2023 |
Period start | 01 Jan 2023 |
Due on | 30 Sep 2024 |
Nature of Business (SIC)
64209 | Activities of other holding companies n.e.c. |
Previous names
2018-06-26 | RUBIX GROUP MIDCO 4 LIMITED |
2017-12-28 | IPH-BRAMMER MIDCO 4 LIMITED |
2004-10-25 | NEWCO 2010 LIMITED |
2000-03-13 | BRAMMER HOLDINGS NO.2 LIMITED |
2000-01-19 | INHOCO 1085 LIMITED |
Confirmation Statment
Next due date | 02 Feb 2025 |
Next made up | 19 Jan 2025 |
Last made up | 19 Jan 2024 |
People
Director
Tax Manager
ACTIVEAssigned on 14 Aug 2017
Current time on role 6 years, 8 months, 20 days
Director
Chartered Accountant
ACTIVEAssigned on 01 Oct 2023
Current time on role 7 months, 2 days
Secretary
Solicitor
RESIGNEDAssigned on 09 Mar 2000
Resigned on 29 Dec 2004
Time on role 4 years, 9 months, 20 days
Secretary
RESIGNEDAssigned on 31 Oct 2016
Resigned on 25 May 2017
Time on role 6 months, 25 days
Secretary
RESIGNEDAssigned on 25 May 2017
Resigned on 17 Jan 2018
Time on role 7 months, 23 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for RUBIX GROUP MIDCO 4 LIMITED.
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