Rubem Limited in London Colney ST. ALBANS

Rubem Limited ST. ALBANS

Rubem started in year 2013 as Private Limited Company with registration number 08393376. The Rubem company has been functioning successfully for eleven years now and its status is active. The firm's office is based in St. Albans at Unit 13 Berkeley House Barnet Road. Postal code: AL2 1BG.

The company has one director. Russell W., appointed on 7 February 2013. There are currently no secretaries appointed. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Rubem Limited Address / Contact

Office Address	Unit 13 Berkeley House Barnet Road
Office Address2	London Colney
Town	St. Albans
Post code	AL2 1BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08393376
Date of Incorporation	Thu, 7th Feb 2013
Industry	Management consultancy activities other than financial management
End of financial Year	28th February
Company age	11 years old
Account next due date	Thu, 30th Nov 2023 (152 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated	Tue, 7th Feb 2023

Company staff

Russell W.

Position: Director

Appointed: 07 February 2013

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats researched, there is Russell W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Russell W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28
Net Worth	10 504	11 812	-13 377

Balance Sheet
Cash Bank On Hand			10 953	40 554	21 837	43 975	21 528	8 509	65
Current Assets				40 554	22 085	43 975	21 528	10 903	134
Debtors					248			2 394	69
Net Assets Liabilities								16 680	5 262
Property Plant Equipment			1 303	1 131	848	1 359	7 799	11 321	7 466
Cash Bank In Hand	33 432	37 792	10 953
Tangible Fixed Assets	938	1 927	1 303

Reserves/Capital
Called Up Share Capital	1	1	100
Profit Loss Account Reserve	10 503	11 811	-13 477
Shareholder Funds	10 504	11 812	-13 377

Other
Version Production Software									2 022
Accrued Liabilities			1 680	1 680	1 800	2 150	2 285	2 749	800
Accumulated Depreciation Impairment Property Plant Equipment			1 734	2 435	2 718	3 347	5 417	8 735	12 590
Creditors			25 633	27 232	13 321	25 626	14 344	5 544	2 338
Increase From Depreciation Charge For Year Property Plant Equipment				701	283	629	2 070	3 318	3 855
Loans From Directors								876	1 488
Net Current Assets Liabilities	9 566	9 885	-14 680	13 322	8 764	18 349	7 184	5 359	-2 204
Prepayments Accrued Income								2 325
Property Plant Equipment Gross Cost			3 037	3 566	3 566	4 706	13 216	20 056	20 056
Recoverable Value-added Tax					248			69	69
Taxation Social Security Payable								1 919	50
Amount Specific Advance Or Credit Directors			782	140	743
Amount Specific Advance Or Credit Repaid In Period Directors				642
Average Number Employees During Period				1	1	1	1	1
Corporation Tax Payable			18 832	17 001	10 011	13 273	4 418	1 919
Creditors Due Within One Year	23 866	27 907	25 633
Dividends Paid					47 000	47 000
Number Shares Allotted	1	1	100
Other Creditors			8				1
Other Taxation Social Security Payable			305	658	767	884	997
Par Value Share	1	1	1
Profit Loss					42 159	57 096
Share Capital Allotted Called Up Paid	1	1	100
Tangible Fixed Assets Additions	1 290	1 747
Tangible Fixed Assets Cost Or Valuation	1 290	3 037
Tangible Fixed Assets Depreciation	352	1 110	1 734
Tangible Fixed Assets Depreciation Charged In Period	352	758	624
Total Additions Including From Business Combinations Property Plant Equipment				529		1 140	8 510	6 840
Total Assets Less Current Liabilities	10 504	11 812	-13 377	14 453	9 612	19 708	14 983	16 680
Trade Creditors Trade Payables			145			175
Prepayments								2 325

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-02-28 filed on: 23rd, November 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-02-28 filed on: 23rd, November 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2023-02-07 filed on: 3rd, April 2023	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2022-02-28 filed on: 18th, November 2022	accounts	Free Download (7 pages)
AD01	New registered office address Unit 13 Berkeley House Barnet Road London Colney St. Albans AL2 1BG. Change occurred on 2022-11-09. Company's previous address: 7 st John's Road Harrow Middlesex HA1 2EY. filed on: 9th, November 2022	address	Free Download (1 page)
CS01	Confirmation statement with updates 2022-02-07 filed on: 18th, February 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2021-02-28 filed on: 17th, August 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021-02-07 filed on: 12th, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-02-28 filed on: 3rd, December 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2020-02-07 filed on: 13th, March 2020	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2019-02-28 filed on: 15th, November 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2019-02-07 filed on: 21st, February 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2018-02-28 filed on: 5th, November 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2018-02-07 filed on: 8th, February 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2017-02-28 filed on: 20th, October 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017-02-06 filed on: 20th, September 2017	confirmation statement	Free Download (5 pages)
SH01	Statement of Capital on 2016-02-18: 100.00 GBP filed on: 19th, September 2017	capital	Free Download (3 pages)
SH01	Statement of Capital on 2016-02-18: 100.00 GBP filed on: 19th, September 2017	capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-02-07 filed on: 28th, February 2017	confirmation statement	Free Download (5 pages)
CH01	On 2016-02-17 director's details were changed filed on: 10th, February 2017	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-02-29 filed on: 17th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-07 filed on: 16th, March 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-03-16: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-02-28 filed on: 24th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-07 filed on: 30th, March 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-03-30: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-02-28 filed on: 1st, August 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-07 filed on: 5th, March 2014	annual return	Free Download (3 pages)
AD01	Registered office address changed from 26 Bessborough Road Harrow Middlesex HA1 3DL England on 2014-03-05 filed on: 5th, March 2014	address	Free Download (1 page)
AD01	Registered office address changed from 23 the Mall Park Street St. Albans Hertfordshire AL2 2HT England on 2013-04-10 filed on: 10th, April 2013	address	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, February 2013	incorporation	Free Download (20 pages)