Rubitex Global Limited is a private limited company registered at 27 Goodwin Drive, Sidcup DA14 4NX. Incorporated on 2020-08-10, this 3-year-old company is run by 3 directors and 1 secretary.
Director Adeyinka A., appointed on 10 August 2020. Director Akinkunmi P., appointed on 10 August 2020. Director Cynthia P., appointed on 10 August 2020.
Changing the topic to secretaries, we can name: Olurotimi P., appointed on 15 September 2021.
The company is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "public relations and communications activities" (Standard Industrial Classification: 70210), "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
The last confirmation statement was filed on 2023-08-09 and the due date for the next filing is 2024-08-23. Additionally, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 27 Goodwin Drive |
| Town | Sidcup |
| Post code | DA14 4NX |
| Country of origin | United Kingdom |
| Registration Number | 12800929 |
| Date of Incorporation | Mon, 10th Aug 2020 |
| Industry | Management consultancy activities other than financial management |
| Industry | Public relations and communications activities |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (26 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 23rd Aug 2024 (2024-08-23) |
| Last confirmation statement dated | Wed, 9th Aug 2023 |
Position: Secretary
Appointed: 15 September 2021
Position: Director
Appointed: 10 August 2020
Position: Director
Appointed: 10 August 2020
Position: Director
Appointed: 10 August 2020
The register of persons with significant control that own or control the company consists of 3 names. As we discovered, there is Ecco-Synergy (Uk) Ltd from Sidcup, United Kingdom. The abovementioned PSC is categorised as "a ltd", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Cynthia P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Akinkunmi P., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Ecco-Synergy (Uk) Ltd
27 Goodwin Drive, Sidcup, United Kingdom
| Legal authority | Ca 2006 |
| Legal form | Ltd |
| Country registered | E&W |
| Place registered | Companies House |
| Registration number | 07333305 |
| Notified on | 10 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Cynthia P.
| Notified on | 10 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Akinkunmi P.
| Notified on | 10 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Average Number Employees During Period | 3 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Number Shares Allotted | 100 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 9th August 2023 filed on: 28th, September 2023 |
confirmation statement | Free Download (3 pages) |
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