Rubiz Solutions Ltd FULHAM


Founded in 2010, Rubiz Solutions, classified under reg no. 07147820 is an active company. Currently registered at 25a Vera Road SW6 6QP, Fulham the company has been in the business for fourteen years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on Monday 28th February 2022.

There is a single director in the company at the moment - Matthew L., appointed on 5 February 2010. In addition, a secretary was appointed - Matthew L., appointed on 5 February 2010. As of 24 April 2024, there were 2 ex directors - Eleena B., Eleena B. and others listed below. There were no ex secretaries.

Rubiz Solutions Ltd Address / Contact

Office Address 25a Vera Road
Town Fulham
Post code SW6 6QP
Country of origin United Kingdom

Company Information / Profile

Registration Number 07147820
Date of Incorporation Fri, 5th Feb 2010
Industry Combined facilities support activities
End of financial Year 28th February
Company age 14 years old
Account next due date Thu, 30th Nov 2023 (146 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated Fri, 3rd Feb 2023

Company staff

Matthew L.

Position: Director

Appointed: 05 February 2010

Matthew L.

Position: Secretary

Appointed: 05 February 2010

Eleena B.

Position: Director

Appointed: 30 September 2013

Resigned: 17 April 2016

Eleena B.

Position: Director

Appointed: 05 February 2010

Resigned: 01 January 2011

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Matthew L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Matthew L.

Notified on 1 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-02-282015-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Net Worth4-7 615      
Balance Sheet
Current Assets14 3331 657202 1 2901 5632 635
Net Assets Liabilities  -41 552-34 188-35 262-34 730-30 943-26 411
Cash Bank In Hand14 16759      
Debtors1661 598      
Net Assets Liabilities Including Pension Asset Liability4-7 615      
Tangible Fixed Assets807736      
Reserves/Capital
Called Up Share Capital11      
Profit Loss Account Reserve3-7 616      
Shareholder Funds4-7 615      
Other
Total Fixed Assets Additions 549      
Total Fixed Assets Cost Or Valuation5 3475 896      
Total Fixed Assets Depreciation4 5405 160      
Total Fixed Assets Depreciation Charge In Period 620      
Description Principal Activities    78 30078 30081 10081 100
Accrued Liabilities Not Expressed Within Creditors Subtotal   660870   
Average Number Employees During Period  1  111
Creditors  40 35533 52934 39236 02032 50629 046
Net Current Assets Liabilities-803-8 351-1 197-659-35 262-34 730-30 943-26 411
Total Assets   2    
Total Assets Less Current Liabilities4-7 615-1 197-659-35 262-34 730-30 943-26 411
Total Liabilities   2    
Creditors Due Within One Year Total Current Liabilities15 13610 008      
Fixed Assets807736      
Tangible Fixed Assets Additions 549      
Tangible Fixed Assets Cost Or Valuation5 3475 896      
Tangible Fixed Assets Depreciation4 5405 160      
Tangible Fixed Assets Depreciation Charge For Period 620      

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates Saturday 3rd February 2024
filed on: 9th, February 2024
Free Download (3 pages)

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