Rubenji Ltd is a private limited company that can be found at C/O Simpson & Co, 21 High Street, Lutterworth LE17 4AT. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-05-06, this 3-year-old company is run by 2 directors.
Director John H., appointed on 15 January 2021. Director Philip H., appointed on 06 May 2020.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2023-05-05 and the deadline for the subsequent filing is 2024-05-19. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | C/o Simpson & Co |
| Office Address2 | 21 High Street |
| Town | Lutterworth |
| Post code | LE17 4AT |
| Country of origin | United Kingdom |
| Registration Number | 12588149 |
| Date of Incorporation | Wed, 6th May 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 19th May 2024 (2024-05-19) |
| Last confirmation statement dated | Fri, 5th May 2023 |
Position: Director
Appointed: 15 January 2021
Position: Director
Appointed: 06 May 2020
The register of persons with significant control that own or control the company includes 3 names. As BizStats identified, there is Philip H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Sarah S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Sarah S., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Philip H.
| Notified on | 6 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Sarah S.
| Notified on | 10 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Sarah S.
| Notified on | 16 October 2020 |
| Ceased on | 21 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Current Assets | 119 | 45 811 | 27 956 |
| Net Assets Liabilities | -1 521 | 1 829 | 2 725 |
| Other | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 720 | 6 310 | 9 325 |
| Average Number Employees During Period | 1 | 2 | 2 |
| Creditors | 2 420 | 39 172 | 28 395 |
| Fixed Assets | 1 500 | 1 500 | 12 489 |
| Net Current Assets Liabilities | -2 301 | 6 639 | -439 |
| Total Assets Less Current Liabilities | -801 | 8 139 | 12 050 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Thu, 4th Jan 2024 filed on: 4th, January 2024 |
persons with significant control | Free Download (2 pages) |
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