Rubi Uk Limited in Ferry Lane RAINHAM

Rubi Uk Limited RAINHAM

Founded in 2004, Rubi Uk, classified under reg no. 05298862 is an active company. Currently registered at Unit 16 & 17 Easter Park RM13 9BP, Rainham the company has been in the business for twenty years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2005/03/08 Rubi Uk Limited is no longer carrying the name Foldernote.

The firm has 3 directors, namely David H., Enric B. and Pere E.. Of them, Pere E. has been with the company the longest, being appointed on 12 June 2012 and David H. has been with the company for the least time - from 1 August 2021. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Josep G. who worked with the the firm until 29 September 2022.

Rubi Uk Limited Address / Contact

Office Address	Unit 16 & 17 Easter Park
Office Address2	Ferry Lane
Town	Rainham
Post code	RM13 9BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05298862
Date of Incorporation	Mon, 29th Nov 2004
Industry	Manufacture of other special-purpose machinery n.e.c.
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated	Tue, 29th Nov 2022

Company staff

David H.

Position: Director

Appointed: 01 August 2021

Enric B.

Position: Director

Appointed: 31 May 2017

Pere E.

Position: Director

Appointed: 12 June 2012

Pere B.

Position: Director

Appointed: 12 June 2012

Resigned: 31 May 2017

Rosa B.

Position: Director

Appointed: 01 July 2011

Resigned: 12 June 2012

Enric B.

Position: Director

Appointed: 01 July 2011

Resigned: 12 June 2012

Vladimir H.

Position: Director

Appointed: 01 January 2010

Resigned: 10 August 2021

Josep C.

Position: Director

Appointed: 03 December 2004

Resigned: 31 May 2011

Josep G.

Position: Secretary

Appointed: 03 December 2004

Resigned: 29 September 2022

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 November 2004

Resigned: 03 December 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 29 November 2004

Resigned: 03 December 2004

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we identified, there is Pere E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Pere E.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Foldernote	March 8, 2005

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 6th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 6th, September 2023	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 6th, April 2022	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 26th, March 2021	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 10th, March 2020	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 8th, April 2019	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 17th, September 2018	accounts	Free Download (18 pages)
AA	Small company accounts made up to 2015/12/31 filed on: 12th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/29 filed on: 16th, December 2015	annual return	Free Download (4 pages)
SH01	80000.00 GBP is the capital in company's statement on 2015/12/16	capital
AA	Small company accounts made up to 2014/12/31 filed on: 14th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/29 filed on: 17th, December 2014	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2013/12/31 filed on: 16th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/29 filed on: 20th, December 2013	annual return	Free Download (4 pages)
SH01	80000.00 GBP is the capital in company's statement on 2013/12/20	capital
AA	Small company accounts made up to 2012/12/31 filed on: 2nd, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/29 filed on: 13th, December 2012	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 3rd, October 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/29 filed on: 17th, January 2012	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 5th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/29 filed on: 21st, December 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2009/12/31 filed on: 21st, July 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/29 filed on: 27th, January 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 11th, June 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2009/02/09 with complete member list filed on: 9th, February 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 13th, August 2008	accounts	Free Download (18 pages)
363s	Annual return drawn up to 2008/06/11 with complete member list filed on: 11th, June 2008	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, October 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, October 2007	resolution	Free Download (1 page)
AA	Full accounts for the period ending 2006/12/31 filed on: 17th, May 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 17th, May 2007	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2007/04/30 with complete member list filed on: 30th, April 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2007/04/30 with complete member list filed on: 30th, April 2007	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 27th, September 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 27th, September 2006	accounts	Free Download (12 pages)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 13th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 13th, February 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to 2006/02/08 with complete member list filed on: 8th, February 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/02/08 with complete member list filed on: 8th, February 2006	annual return	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 4th, May 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 4th, May 2005	resolution	Free Download (1 page)
123	Nc inc already adjusted 14/04/05 filed on: 4th, May 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 14/04/05 filed on: 4th, May 2005	capital	Free Download (1 page)
88(2)R	Alloted 55000 shares on 2005/04/14. Value of each share 1 £, total number of shares: 80000. filed on: 4th, May 2005	capital	Free Download (1 page)
88(2)R	Alloted 55000 shares on 2005/04/14. Value of each share 1 £, total number of shares: 80000. filed on: 4th, May 2005	capital	Free Download (1 page)
88(2)R	Alloted 999 shares on 2005/02/23. Value of each share 1 £, total number of shares: 1000. filed on: 4th, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2005/02/23. Value of each share 1 £, total number of shares: 1000. filed on: 4th, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 24000 shares on 2005/02/24. Value of each share 1 £, total number of shares: 25000. filed on: 4th, March 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 24/02/05 filed on: 4th, March 2005	capital	Free Download (1 page)
88(2)R	Alloted 24000 shares on 2005/02/24. Value of each share 1 £, total number of shares: 25000. filed on: 4th, March 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 24/02/05 filed on: 4th, March 2005	capital	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 4th, March 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 4th, March 2005	resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, December 2004	incorporation	Free Download (11 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, December 2004	incorporation	Free Download (11 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 9th, December 2004	resolution	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 9th, December 2004	resolution	Free Download (3 pages)
NEWINC	Company registration filed on: 29th, November 2004	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 29th, November 2004	incorporation	Free Download (17 pages)

Rubi Uk Limited RAINHAM

Rubi Uk Limited Address / Contact

Company Information / Profile

Company staff

David H.

Enric B.

Pere E.

Pere B.

Rosa B.

Enric B.

Vladimir H.

Josep C.

Josep G.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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