Rubix Construction Services Ltd STOKE ON TRENT


Rubix Construction Services Ltd is a private limited company located at The Wedgwood Big House 1 Moorland Road, Burslem, Stoke On Trent ST6 1DJ. Incorporated on 2023-01-06, this 1-year-old company is run by 2 directors.
Director Luke B., appointed on 06 January 2023. Director Peter B., appointed on 06 January 2023.
The company is officially classified as "construction of domestic buildings" (Standard Industrial Classification: 41202), "construction of commercial buildings" (Standard Industrial Classification: 41201).

Rubix Construction Services Ltd Address / Contact

Office Address The Wedgwood Big House 1 Moorland Road
Office Address2 Burslem
Town Stoke On Trent
Post code ST6 1DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 14576539
Date of Incorporation Fri, 6th Jan 2023
Industry Construction of domestic buildings
Industry Construction of commercial buildings
End of financial Year 31st January
Company age one year old
Account next due date Sun, 6th Oct 2024 (155 days left)
Next confirmation statement due date Fri, 19th Jan 2024 (2024-01-19)

Company staff

Luke B.

Position: Director

Appointed: 06 January 2023

Peter B.

Position: Director

Appointed: 06 January 2023

People with significant control

The list of PSCs who own or have control over the company is made up of 4 names. As BizStats researched, there is Rubix Group Holdings Ltd from Stoke-On-Trent, England. This PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Robert S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Luke B., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Rubix Group Holdings Ltd

1 The Wedgwood Big House, 1 Moorland Road, Stoke-On-Trent, ST6 1DJ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 08419029
Notified on 13 February 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Robert S.

Notified on 1 February 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Luke B.

Notified on 6 January 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Peter B.

Notified on 6 January 2023
Ceased on 13 February 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2024-01-31
Balance Sheet
Cash Bank On Hand103 059
Current Assets106 364
Debtors3 305
Net Assets Liabilities554
Other Debtors1 085
Other
Average Number Employees During Period3
Comprehensive Income Expense454
Corporation Tax Payable106
Creditors105 810
Income Expense Recognised Directly In Equity100
Issue Equity Instruments100
Net Current Assets Liabilities554
Other Creditors101 500
Profit Loss454
Total Assets Less Current Liabilities554
Trade Creditors Trade Payables4 204
Trade Debtors Trade Receivables2 220

Company filings

Filing category
Capital Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control Thursday 1st February 2024
filed on: 1st, February 2024
Free Download (2 pages)

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