Founded in 2015, Rubinstein, classified under reg no. 09693554 is an active company. Currently registered at 69 Butterstile Close M25 9PH, Manchester the company has been in the business for 9 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.
The company has one director. Daniel R., appointed on 20 July 2015. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - Rebecca R.. There were no ex secretaries.
| Office Address | 69 Butterstile Close |
| Office Address2 | Prestwich |
| Town | Manchester |
| Post code | M25 9PH |
| Country of origin | United Kingdom |
| Registration Number | 09693554 |
| Date of Incorporation | Mon, 20th Jul 2015 |
| Industry | Accounting and auditing activities |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 13th May 2024 (2024-05-13) |
| Last confirmation statement dated | Sat, 29th Apr 2023 |
Position: Director
Appointed: 20 July 2015
The register of PSCs who own or control the company consists of 3 names. As BizStats found, there is Drao Holdings Limited from Manchester, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Daniel R. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Rebecca R., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Drao Holdings Limited
69 Butterstile Close, Prestwich, Manchester, M25 9PH, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 12424646 |
| Notified on | 26 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Daniel R.
| Notified on | 18 July 2016 |
| Ceased on | 26 March 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Rebecca R.
| Notified on | 6 April 2018 |
| Ceased on | 26 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 1 835 | 41 115 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 27 425 | 50 444 | 52 462 | 34 714 | 14 414 | 62 173 | 149 493 | 215 376 |
| Net Assets Liabilities | 41 115 | 42 822 | 24 902 | 2 727 | 41 076 | 117 758 | ||
| Debtors | 27 425 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 835 | 41 115 | ||||||
| Tangible Fixed Assets | 562 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Profit Loss Account Reserve | 1 735 | |||||||
| Shareholder Funds | 1 835 | 41 115 | ||||||
| Other | ||||||||
| Creditors | 9 827 | 9 812 | 11 687 | 21 935 | 33 493 | 33 520 | ||
| Fixed Assets | 562 | 374 | 187 | 838 | 1 758 | 1 528 | ||
| Net Current Assets Liabilities | 1 273 | 40 741 | 42 635 | 24 902 | 2 727 | 40 238 | 116 000 | |
| Total Assets Less Current Liabilities | 1 835 | 41 115 | 42 822 | 24 902 | 2 727 | 41 076 | 117 758 | |
| Creditors Due Within One Year | 26 152 | 9 703 | ||||||
| Number Shares Allotted | 100 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-03-31 filed on: 27th, December 2023 |
accounts | Free Download (4 pages) |
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