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Rubble Ltd CAMBRIDGE

Founded in 2015, Rubble, classified under reg no. 09741999 is a active - proposal to strike off company. Currently registered at C/o Bcs Windsor House, Station Court CB22 5NE, Cambridge the company has been in the business for 9 years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on Wednesday 30th November 2022. Since Monday 8th February 2016 Rubble Ltd is no longer carrying the name Viditeck.

Rubble Ltd Address / Contact

Office Address C/o Bcs Windsor House, Station Court
Office Address2 Station Road, Great Shelford
Town Cambridge
Post code CB22 5NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09741999
Date of Incorporation Thu, 20th Aug 2015
Industry Other research and experimental development on natural sciences and engineering
End of financial Year 30th November
Company age 9 years old
Account next due date Sat, 31st Aug 2024 (108 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Mon, 2nd Sep 2024 (2024-09-02)
Last confirmation statement dated Sat, 19th Aug 2023

Company staff

Ann S.

Position: Director

Appointed: 20 November 2018

Bcs Cosec Limited

Position: Corporate Secretary

Appointed: 14 October 2017

Richard N.

Position: Director

Appointed: 09 October 2015

Michael A.

Position: Director

Appointed: 09 October 2015

Donald M.

Position: Director

Appointed: 09 October 2015

Resigned: 15 November 2017

Robert L.

Position: Director

Appointed: 09 October 2015

Resigned: 15 November 2017

Tracey W.

Position: Director

Appointed: 20 August 2015

Resigned: 12 September 2016

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats identified, there is Elisabeth W. This PSC has 75,01-100% voting rights and has 25-50% shares. The second entity in the PSC register is Ann S. This PSC owns 25-50% shares. Moving on, there is Tracey W., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.

Elisabeth W.

Notified on 11 July 2018
Nature of control: 75,01-100% voting rights
25-50% shares

Ann S.

Notified on 11 July 2018
Nature of control: 25-50% shares

Tracey W.

Notified on 6 April 2016
Ceased on 11 July 2018
Nature of control: 25-50% shares

Company previous names

Viditeck February 8, 2016

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 26th, December 2023 		Free Download (1 page)

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