Rubrique Hamilton Management Limited is a private limited company located at Citibox Business Centres Ltd, 2 Old Brompton Road, London SW7 3DQ. Incorporated on 2020-12-22, this 3-year-old company is run by 2 directors.
Director John G., appointed on 10 June 2023. Director Alexander H., appointed on 22 December 2020.
The company is categorised as "management consultancy activities other than financial management" (SIC code: 70229), "data processing, hosting and related activities" (SIC: 63110), "financial management" (SIC: 70221).
The latest confirmation statement was filed on 2022-11-12 and the date for the subsequent filing is 2023-11-26. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Citibox Business Centres Ltd |
| Office Address2 | 2 Old Brompton Road |
| Town | London |
| Post code | SW7 3DQ |
| Country of origin | United Kingdom |
| Registration Number | 13095719 |
| Date of Incorporation | Tue, 22nd Dec 2020 |
| Industry | Management consultancy activities other than financial management |
| Industry | Data processing, hosting and related activities |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 26th Nov 2023 (2023-11-26) |
| Last confirmation statement dated | Sat, 12th Nov 2022 |
Position: Director
Appointed: 10 June 2023
Position: Director
Appointed: 22 December 2020
The list of persons with significant control that own or control the company is made up of 2 names. As we discovered, there is John G. This PSC has significiant influence or control over the company, and has 50,01-75% shares. Another one in the persons with significant control register is Humphrey H. This PSC owns 75,01-100% shares.
John G.
| Notified on | 10 June 2023 |
| Nature of control: |
significiant influence or control 50,01-75% shares |
Humphrey H.
| Notified on | 22 December 2020 |
| Ceased on | 10 June 2023 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-12-31 |
| Balance Sheet | |
| Debtors | 1 000 |
| Other Debtors | 1 000 |
| Other | |
| Number Shares Issued Fully Paid | 1 000 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 12th November 2023 filed on: 18th, January 2024 |
confirmation statement | Free Download (5 pages) |
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