Founded in 2014, Rubicon Consulting Group, classified under reg no. 08845313 is an active company. Currently registered at Lifford Hall B30 3JN, Birmingham the company has been in the business for 10 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on Tuesday 31st January 2023.
The company has one director. Neil C., appointed on 17 November 2021. There are currently no secretaries appointed. As of 7 May 2024, there was 1 ex director - Neville W.. There were no ex secretaries.
| Office Address | Lifford Hall |
| Office Address2 | Tunnel Lane, Kings Norton |
| Town | Birmingham |
| Post code | B30 3JN |
| Country of origin | United Kingdom |
| Registration Number | 08845313 |
| Date of Incorporation | Tue, 14th Jan 2014 |
| Industry | Activities of head offices |
| End of financial Year | 31st January |
| Company age | 10 years old |
| Account next due date | Thu, 31st Oct 2024 (177 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 28th Jan 2024 (2024-01-28) |
| Last confirmation statement dated | Sat, 14th Jan 2023 |
Position: Director
Appointed: 17 November 2021
The register of PSCs who own or control the company includes 2 names. As we discovered, there is Neil C. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Neville W. This PSC owns 25-50% shares.
Neil C.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% shares |
Neville W.
| Notified on | 1 July 2016 |
| Ceased on | 17 November 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 |
| Net Worth | 2 | 2 | 2 | |||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Cash Bank In Hand | 2 | 2 | 2 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 2 | |||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 2 | 2 | 2 | |||||
| Other | ||||||||
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sunday 14th January 2024 filed on: 25th, January 2024 |
confirmation statement | Free Download (5 pages) |
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