Rubinacci Uk Limited in LONDON

Rubinacci Uk Limited LONDON

Founded in 2005, Rubinacci Uk, classified under reg no. 05502998 is an active company. Currently registered at 96 Mount Street W1K 2TB, London the company has been in the business for nineteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has one director. Chiara R., appointed on 16 June 2010. There are currently no secretaries appointed. As of 29 May 2024, there were 2 ex directors - Paolo D., Gennaro R. and others listed below. There were no ex secretaries.

Rubinacci Uk Limited Address / Contact

Office Address	96 Mount Street
Town	London
Post code	W1K 2TB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05502998
Date of Incorporation	Thu, 7th Jul 2005
Industry	Retail sale of clothing in specialised stores
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated	Tue, 27th Jun 2023

Company staff

Chiara R.

Position: Director

Appointed: 16 June 2010

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 July 2005

Resigned: 07 July 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 07 July 2005

Resigned: 07 July 2005

Finchley Secretaries Limited

Position: Corporate Secretary

Appointed: 07 July 2005

Resigned: 21 March 2016

Paolo D.

Position: Director

Appointed: 07 July 2005

Resigned: 26 January 2016

Gennaro R.

Position: Director

Appointed: 07 July 2005

Resigned: 16 June 2010

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we researched, there is Chiara R. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Gennaro R. This PSC owns 25-50% shares and has 25-50% voting rights.

Chiara R.

Notified on	6 April 2017
Nature of control:	25-50% voting rights 25-50% shares

Gennaro R.

Notified on	6 April 2017
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	112 835	60 606	235 286	672 970	163 882	181 968	242 593
Current Assets	397 025	690 764	604 680	1 244 602	471 126	689 449	698 539
Debtors	163 580	231 911	37 174	194 485	23 840	96 070	14 600
Net Assets Liabilities		219 862	370 209	336 954	422 035	411 050	402 331
Property Plant Equipment	42 985	37 367	31 933	26 499	120 036	94 472	68 908
Total Inventories	120 610	398 247	332 220	377 147	283 404	411 411	441 346
Other Debtors	15 167	15 167

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		-2 358	-679	-1 472			-553
Accumulated Depreciation Impairment Property Plant Equipment	278 680	284 298	289 732	295 166	327 842	327 842	353 406
Additions Other Than Through Business Combinations Property Plant Equipment					100 649
Average Number Employees During Period	4	2	3	4	3	3	4
Creditors	418 856	508 269	378 333	981 712	193 053	403 310	426 715
Decrease In Loans Owed By Related Parties Due To Loans Repaid		-7 099	-76 433
Increase From Depreciation Charge For Year Property Plant Equipment		5 618	5 434	5 434
Increase In Loans Owed By Related Parties Due To Loans Advanced		66 606	10 468
Loans Owed By Related Parties	6 458	65 965
Net Current Assets Liabilities	-21 831	182 495	338 955	311 927	301 999	316 578	333 976
Other Inventories			332 220	377 147	283 404	411 411	441 346
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		113 256	112 608	49 037	23 926	30 439	62 152
Property Plant Equipment Gross Cost	321 665	321 665	321 665	321 665	422 314	422 314	422 314
Total Assets Less Current Liabilities	21 154	219 862	370 888	338 426	422 035	411 050	402 884
Amount Specific Advance Or Credit Directors	6 458	65 965
Amount Specific Advance Or Credit Made In Period Directors	52 333	66 606
Amount Specific Advance Or Credit Repaid In Period Directors	84 797	7 099
Accrued Liabilities Deferred Income	5 630	2 358
Corporation Tax Payable	8 280	49 073
Other Creditors		217
Other Taxation Social Security Payable	100
Prepayments Accrued Income	96 522	113 256
Trade Creditors Trade Payables	285 126	251 217
Trade Debtors Trade Receivables	45 433	37 523

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 9th, April 2019	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 9th, April 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 20th, June 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 27th, June 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 25th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-06-27 with full list of members filed on: 28th, June 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-06-28: 10000.00 GBP	capital
TM02	Secretary appointment termination on 2016-03-21 filed on: 31st, March 2016	officers	Free Download (1 page)
AD01	Registered office address changed from Royalty House 32 Sackville Street London W1S 3EA to 96 Mount Street London W1K 2TB on 2016-03-15 filed on: 15th, March 2016	address	Free Download (1 page)
TM01	Director appointment termination date: 2016-01-26 filed on: 10th, February 2016	officers	Free Download (1 page)
AR01	Annual return made up to 2015-06-27 with full list of members filed on: 7th, July 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 26th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-06-27 with full list of members filed on: 7th, July 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-07-07: 10000.00 GBP	capital
CH04	Secretary's details changed on 2009-10-01 filed on: 7th, July 2014	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 10th, April 2014	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 18th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-06-27 with full list of members filed on: 15th, July 2013	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 25th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-06-27 with full list of members filed on: 19th, July 2012	annual return	Free Download (14 pages)
CH01	On 2011-08-01 director's details were changed filed on: 5th, August 2011	officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 25th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-06-27 with full list of members filed on: 29th, June 2011	annual return	Free Download (14 pages)
CH04	Secretary's details changed on 2010-10-19 filed on: 5th, November 2010	officers	Free Download (4 pages)
CH01	On 2010-09-20 director's details were changed filed on: 2nd, November 2010	officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 9th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-07-07 filed on: 15th, July 2010	annual return	Free Download (14 pages)
AP01	New director was appointed on 2010-06-23 filed on: 23rd, June 2010	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2010-06-23 filed on: 23rd, June 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 9th, October 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-07-10 filed on: 10th, July 2009	annual return	Free Download (3 pages)
363s	Annual return made up to 2008-08-04 filed on: 4th, August 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 1st, August 2008	accounts	Free Download (5 pages)
363s	Annual return made up to 2007-08-07 filed on: 7th, August 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-08-07 filed on: 7th, August 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 15th, May 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 15th, May 2007	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/12/05 to 31/12/06 filed on: 17th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 31/12/06 filed on: 17th, October 2006	accounts	Free Download (1 page)
88(2)R	Alloted 9999 shares on 2005-07-07. Value of each share 1 £. filed on: 26th, July 2006	capital	Free Download (2 pages)
88(2)R	Alloted 9999 shares on 2005-07-07. Value of each share 1 £. filed on: 26th, July 2006	capital	Free Download (2 pages)
363s	Annual return made up to 2006-07-26 filed on: 26th, July 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-07-26 filed on: 26th, July 2006	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/07/06 to 31/12/05 filed on: 2nd, September 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/06 to 31/12/05 filed on: 2nd, September 2005	accounts	Free Download (1 page)
88(2)R	Alloted 9999 shares on 2005-07-07. Value of each share 1 £, total number of shares: 10000. filed on: 2nd, September 2005	capital	Free Download (2 pages)
88(2)R	Alloted 9999 shares on 2005-07-07. Value of each share 1 £, total number of shares: 10000. filed on: 2nd, September 2005	capital	Free Download (2 pages)
288b	On 2005-07-20 Secretary resigned filed on: 20th, July 2005	officers	Free Download (1 page)
288a	On 2005-07-20 New secretary appointed filed on: 20th, July 2005	officers	Free Download (1 page)
288a	On 2005-07-20 New director appointed filed on: 20th, July 2005	officers	Free Download (3 pages)
288a	On 2005-07-20 New director appointed filed on: 20th, July 2005	officers	Free Download (2 pages)
288b	On 2005-07-20 Director resigned filed on: 20th, July 2005	officers	Free Download (1 page)
288a	On 2005-07-20 New secretary appointed filed on: 20th, July 2005	officers	Free Download (1 page)
288b	On 2005-07-20 Director resigned filed on: 20th, July 2005	officers	Free Download (1 page)
288b	On 2005-07-20 Secretary resigned filed on: 20th, July 2005	officers	Free Download (1 page)
288a	On 2005-07-20 New director appointed filed on: 20th, July 2005	officers	Free Download (2 pages)
288a	On 2005-07-20 New director appointed filed on: 20th, July 2005	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 7th, July 2005	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 7th, July 2005	incorporation	Free Download (16 pages)

Rubinacci Uk Limited LONDON

Rubinacci Uk Limited Address / Contact

Company Information / Profile

Company staff

Chiara R.

Temple Secretaries Limited

Company Directors Limited

Finchley Secretaries Limited

Paolo D.

Gennaro R.

People with significant control

Annual reports financial information

Company filings

Company search

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