RUBIX EUROPE LIMITED

Overview

Company Name	RUBIX EUROPE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00890082
Jurisdiction	England/Wales
Date of Creation	Oct 20, 1966

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RUBIX EUROPE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is RUBIX EUROPE LIMITED located?

Registered Office Address	Accurist House 44 Baker Street W1U 7AL London England
Undeliverable Registered Office Address	No

What were the previous names of RUBIX EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
BRAMMER EUROPE LIMITED	Apr 07, 2004	Apr 07, 2004
LIVINGSTON EUROPE LIMITED	Mar 19, 1999	Mar 19, 1999
CARSTON ELECTRONICS LIMITED	Oct 20, 1966	Oct 20, 1966

What are the latest accounts for RUBIX EUROPE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for RUBIX EUROPE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 26, 2026
Next Confirmation Statement Due	May 10, 2026
Next Confirmation Statement Made Up To	Apr 26, 2025
Overdue	No

What are the latest filings for RUBIX EUROPE LIMITED?

Filings
Date	Description	Document	Type
Aug 12, 2025	Director's details changed for Mr Matthew Gilbert John Leake on Jul 18, 2025	2 pages	CH01

Jul 14, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Apr 30, 2025	Confirmation statement made on Apr 26, 2025 with no updates	3 pages	CS01

Oct 02, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Sep 13, 2024	Director's details changed for Mr Matthew Gilbert John Leake on Sep 06, 2024	2 pages	CH01

Sep 09, 2024	Appointment of Mr Matthew Gilbert John Leake as a director on Sep 06, 2024	2 pages	AP01

May 02, 2024	Confirmation statement made on Apr 26, 2024 with no updates	3 pages	CS01

Apr 03, 2024	Termination of appointment of Helen Sarah Shaw as a director on Mar 31, 2024	1 pages	TM01

Oct 10, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Apr 26, 2023	Confirmation statement made on Apr 26, 2023 with no updates	3 pages	CS01

Apr 09, 2023	Confirmation statement made on Apr 09, 2023 with no updates	3 pages	CS01

Sep 21, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

May 17, 2022	Confirmation statement made on Apr 09, 2022 with updates	4 pages	CS01

Apr 22, 2022	Director's details changed for Mrs Katherine Ann Phillips on Apr 22, 2022	2 pages	CH01

Dec 13, 2021	Registered office address changed from Dakota House Concord Business Park Manchester M22 0RR England to Accurist House 44 Baker Street London W1U 7AL on Dec 13, 2021	1 pages	AD01

Dec 09, 2021	Termination of appointment of Philippe Jean Gaston Hervieux as a director on Dec 08, 2021	1 pages	TM01

Dec 09, 2021	Appointment of Ms Helen Sarah Shaw as a director on Dec 08, 2021	2 pages	AP01

Dec 09, 2021	Termination of appointment of Yves Pascal Michel Saunier as a director on Dec 08, 2021	1 pages	TM01

Oct 27, 2021	Change of details for Brammer Holdings No. 3 Limited as a person with significant control on Oct 27, 2021	2 pages	PSC05

Oct 08, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

May 21, 2021	Second filing of Confirmation Statement dated Apr 09, 2019	4 pages	RP04CS01

May 19, 2021	Director's details changed for Mr Yves Pascal Michel Saunier on Apr 01, 2021	2 pages	CH01

May 10, 2021	Confirmation statement made on Apr 09, 2021 with no updates	3 pages	CS01

Mar 15, 2021	Appointment of Mr Paul Finnigan as a director on Mar 10, 2021	2 pages	AP01

Jan 04, 2021	Accounts for a dormant company made up to Dec 31, 2019	4 pages	AA

View All Filings

Who are the officers of RUBIX EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FINNIGAN, Paul 44 Baker Street W1U 7AL London Accurist House England	Mar 10, 2021		Director	44 Baker Street W1U 7AL London Accurist House England	England	British	1975-2	Group Tax Manager	236790590001
LEAKE, Matthew Gilbert John 44 Baker Street W1U 7AL London Accurist House England	Sep 06, 2024		Director	44 Baker Street W1U 7AL London Accurist House England	England	British	1982-7	Solicitor	175318110012
PHILLIPS, Katherine Ann 44 Baker Street W1U 7AL London Accurist House England	Apr 30, 2019		Director	44 Baker Street W1U 7AL London Accurist House England	England	British	1984-2	Chartered Accountant	258008930002
BLEASE, Elizabeth Ann Dicklow Cob Farm Dicklow Cob SK11 9EA Lower Withington Cheshire	Mar 28, 2000	Dec 29, 2004	Secretary	Dicklow Cob Farm Dicklow Cob SK11 9EA Lower Withington Cheshire		British			68258550002
HODKINSON, Steven Paul 1 Old Market Place WA16 6PD Knutsford St Ann's House Cheshire	Oct 31, 2016	Jul 18, 2017	Secretary	1 Old Market Place WA16 6PD Knutsford St Ann's House Cheshire					217615530001
KENNEDY, Ewan Campbell 2 Bishops Grove Windmill Fields GU20 6QQ Windlesham Surrey		Jul 10, 1997	Secretary	2 Bishops Grove Windmill Fields GU20 6QQ Windlesham Surrey		British			33639840001
SANGHVI, Dinesh Dalichand 19 Hill Farm Road SL7 3LX Marlow Bottom Buckinghamshire		Feb 22, 1993	Secretary	19 Hill Farm Road SL7 3LX Marlow Bottom Buckinghamshire		British			10489200001
SCARRATT, Andrew Nigel 1 Old Market Place WA16 6PD Knutsford St Ann's House Cheshire	Jul 18, 2017	May 16, 2018	Secretary	1 Old Market Place WA16 6PD Knutsford St Ann's House Cheshire					235664110001
SHORT, Christopher David Battenhall Avenue WR5 2HN Worcester The Grange England	Dec 29, 2004	Oct 31, 2016	Secretary	Battenhall Avenue WR5 2HN Worcester The Grange England		British		Company Secretary	102462770001
STIMSON, Jack 5 Denehurst Parkway CW8 2UB Cuddington Cheshire	Jul 10, 1997	Mar 28, 2000	Secretary	5 Denehurst Parkway CW8 2UB Cuddington Cheshire		British			54421360001
ALBINET, Sophie 31 Belgrade Road TW12 2AZ Hampton Middlesex	Mar 12, 1999	Aug 11, 2000	Director	31 Belgrade Road TW12 2AZ Hampton Middlesex		French	1972-3	Director	63403650001
BLEASE, Elizabeth Ann Dicklow Cob Farm Dicklow Cob SK11 9EA Lower Withington Cheshire	Mar 31, 2004	Dec 29, 2004	Director	Dicklow Cob Farm Dicklow Cob SK11 9EA Lower Withington Cheshire		British	1966-10	Company Secretary	68258550002
CUMMING, John William Lindow Chase 67 Racecourse Road SK9 5LJ Wilmslow Cheshire	Aug 18, 1997	Oct 08, 2002	Director	Lindow Chase 67 Racecourse Road SK9 5LJ Wilmslow Cheshire		British	1945-7	Director	7404240001
CUMMING, John William Lindow Chase 67 Racecourse Road SK9 5LJ Wilmslow Cheshire		Sep 20, 1993	Director	Lindow Chase 67 Racecourse Road SK9 5LJ Wilmslow Cheshire		British	1945-7	Company Director	7404240001
ELLETT, Bernard Robert Maple Lodge Hogs Back Seale GU10 1LA Farnham Surrey	Aug 22, 1995	Aug 18, 1997	Director	Maple Lodge Hogs Back Seale GU10 1LA Farnham Surrey		British	1946-10	Company Director	26308640002
HERVIEUX, Philippe Jean Gaston Concord Business Park M22 0RR Manchester Dakota House England	May 16, 2018	Dec 08, 2021	Director	Concord Business Park M22 0RR Manchester Dakota House England	France	French	1962-2	Vice President Key Accounts	246493100001
HODKINSON, Steven Paul 1 Old Market Place WA16 6PD Knutsford St Ann's House Cheshire	Mar 31, 2016	Jul 18, 2017	Director	1 Old Market Place WA16 6PD Knutsford St Ann's House Cheshire	England	British	1972-12	Company Secretary	207071940001
HOLLYWOOD, David John Stoney Way Bovingdon Green SL7 2JH Marlow Buckinghamshire	Mar 12, 1999	Sep 26, 2001	Director	Stoney Way Bovingdon Green SL7 2JH Marlow Buckinghamshire	England	British	1946-10	Director	114080730001
HORROCKS, Fiona Margaret 28 Seymour Drive GU15 1LE Camberley Surrey	Mar 12, 1999	Mar 31, 2004	Director	28 Seymour Drive GU15 1LE Camberley Surrey	United Kingdom	British	1960-10	Director	62909700004
MAGRATH, Duncan Jonathan 1 Old Market Place WA16 6PD Knutsford St Ann's House Cheshire	Jul 18, 2017	Apr 30, 2019	Director	1 Old Market Place WA16 6PD Knutsford St Ann's House Cheshire	United Kingdom	British	1964-5	Finance Director	167161300001
MILLS, Roger Harold Simpson 7 Madeley Close Hale WA14 3NJ Altrincham Cheshire		Jan 29, 1993	Director	7 Madeley Close Hale WA14 3NJ Altrincham Cheshire		British	1938-8	Company Director	2084770001
PORTER, Melvin Robert Highfield House Manor Wood Gate Lower Shiplake RG9 3BY Henley On Thames	Dec 13, 1999	Mar 11, 2003	Director	Highfield House Manor Wood Gate Lower Shiplake RG9 3BY Henley On Thames	United Kingdom	British	1957-2	Director	91881810001
ROBSON, Patrick Tom Chantries 3 Abbots Way Merrow GU1 2XP Guildford Surrey		Aug 22, 1995	Director	Chantries 3 Abbots Way Merrow GU1 2XP Guildford Surrey		British	1935-5	Company Director	34084560001
SANDERS, Stephen William Heatherby 17 Diglee Road Furness Vale SK23 7PW Stockport Cheshire	Mar 24, 2003	Mar 31, 2006	Director	Heatherby 17 Diglee Road Furness Vale SK23 7PW Stockport Cheshire	England	British	1954-7	Director	184327740001
SAUNIER, Yves Pascal Michel Concord Business Park M22 0RR Manchester Dakota House England	May 16, 2018	Dec 08, 2021	Director	Concord Business Park M22 0RR Manchester Dakota House England	France	French	1966-5	Legal Director	239355020011
SCARRATT, Andrew Nigel 1 Old Market Place WA16 6PD Knutsford St Ann's House Cheshire	Oct 31, 2016	May 16, 2018	Director	1 Old Market Place WA16 6PD Knutsford St Ann's House Cheshire	United Kingdom	British	1958-8	Finance Director	217613660001
SHAW, Helen Sarah 44 Baker Street W1U 7AL London Accurist House England	Dec 08, 2021	Mar 31, 2024	Director	44 Baker Street W1U 7AL London Accurist House England	England	British	1975-11	Lawyer	189453380001
SHORT, Christopher David Battenhall Avenue WR5 2HN Worcester The Grange England	Dec 29, 2004	Oct 31, 2016	Director	Battenhall Avenue WR5 2HN Worcester The Grange England	United Kingdom	British	1960-12	Company Secretary	102462770003
STIMSON, John Brian 5 Denehurst Parkway Cuddington CW8 2UB Northwich Cheshire	Aug 18, 1997	Mar 12, 1999	Director	5 Denehurst Parkway Cuddington CW8 2UB Northwich Cheshire		British	1947-4	Director	7800460002
THWAITE, Paul Edmund 9 Birch Close TW11 8BJ Teddington Middlesex	Oct 08, 2002	Mar 31, 2016	Director	9 Birch Close TW11 8BJ Teddington Middlesex	United Kingdom	British	1953-9	Director	7210350002
WATTS, Colin Leonard 48 St Andrews Close Cinnamon Brow WA2 0EJ Warrington Cheshire	Aug 18, 1997	Mar 12, 1999	Director	48 St Andrews Close Cinnamon Brow WA2 0EJ Warrington Cheshire		British	1954-12	Director	7343580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RUBIX EUROPE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rubix Holdings Limited

Apr 06, 2016

Concord Business Park

Shadowmoss Road

M22 0RR Manchester

Dakota House

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	English Law
Place Registered	Companies House
Registration Number	00353430

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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