Onecycle Noble Metals Ltd BRISTOL


Founded in 2017, Onecycle Noble Metals, classified under reg no. 10650374 is an active company. Currently registered at 30-31 St James Place BS16 9JB, Bristol the company has been in the business for seven years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022. Since 20th September 2022 Onecycle Noble Metals Ltd is no longer carrying the name Rubicon Companies.

The firm has 2 directors, namely Sharif H., Adel H.. Of them, Adel H. has been with the company the longest, being appointed on 5 February 2019 and Sharif H. has been with the company for the least time - from 4 January 2021. As of 25 April 2024, there was 1 ex director - Sharif H.. There were no ex secretaries.

Onecycle Noble Metals Ltd Address / Contact

Office Address 30-31 St James Place
Office Address2 Mangotsfield
Town Bristol
Post code BS16 9JB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10650374
Date of Incorporation Fri, 3rd Mar 2017
Industry Other research and experimental development on natural sciences and engineering
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated Thu, 3rd Nov 2022

Company staff

Sharif H.

Position: Director

Appointed: 04 January 2021

Adel H.

Position: Director

Appointed: 05 February 2019

Sharif H.

Position: Director

Appointed: 03 March 2017

Resigned: 05 February 2019

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As we researched, there is Sharif H. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Adel H. This PSC owns 75,01-100% shares. The third one is Sharif H., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares.

Sharif H.

Notified on 16 July 2021
Nature of control: 75,01-100% shares

Adel H.

Notified on 2 November 2020
Ceased on 16 July 2021
Nature of control: 75,01-100% shares

Sharif H.

Notified on 3 March 2017
Ceased on 2 November 2020
Nature of control: 75,01-100% shares

Company previous names

Rubicon Companies September 20, 2022
Sustainable Power March 2, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand100100100100100100
Net Assets Liabilities100100100100100100
Cash Bank In Hand100     
Net Assets Liabilities Including Pension Asset Liability100     
Reserves/Capital
Called Up Share Capital100     
Other
Number Shares Allotted 100100100100100
Par Value Share 11111
Capital Employed100     

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 31st March 2023
filed on: 27th, December 2023
Free Download (2 pages)

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