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RUBICON LONDON LIMITED

RUBICON LONDON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRUBICON LONDON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03602416
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RUBICON LONDON LIMITED?

    • Human resources provision and management of human resources functions (78300) / Administrative and support service activities

    Where is RUBICON LONDON LIMITED located?

    Registered Office Address
    21 Peaks Hill
    Purley
    CR8 3JG Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of RUBICON LONDON LIMITED?

    Previous Company Names
    Company NameFromUntil
    COOLOVER LIMITEDJul 22, 1998Jul 22, 1998

    What are the latest accounts for RUBICON LONDON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for RUBICON LONDON LIMITED?

    Last Confirmation Statement Made Up ToJul 10, 2026
    Next Confirmation Statement DueJul 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 10, 2025
    OverdueNo

    What are the latest filings for RUBICON LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 10, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Jul 10, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Jul 10, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Jul 10, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Jul 10, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Jul 10, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 10, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 10, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 10, 2017 with no updates

    		3 pagesCS01

    Notification of Kenneth Driver as a person with significant control on May 01, 2016

    		2 pagesPSC01

    Confirmation statement made on Jul 10, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Jul 10, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2015

    Statement of capital on Jul 17, 2015

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA

    Annual return made up to Jul 10, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 12, 2014

    Statement of capital on Jul 12, 2014

    • Capital: GBP 200
    		SH01
    View All Filings

    Who are the officers of RUBICON LONDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRIVER, Kenneth Michael
    21 Peaks Hill
    CR8 3JG Purley
    Surrey
    		Secretary
    21 Peaks Hill
    CR8 3JG Purley
    Surrey
    		British65379950001
    DRIVER, Carol Eve
    21 Peaks Hill
    CR8 3JG Purley
    Surrey
    		Director
    21 Peaks Hill
    CR8 3JG Purley
    Surrey
    		EnglandBritish65379960001
    DRIVER, Kenneth Michael
    21 Peaks Hill
    CR8 3JG Purley
    Surrey
    		Director
    21 Peaks Hill
    CR8 3JG Purley
    Surrey
    		EnglandBritish65379950001
    MITCHELL, John Gordon
    Heather Hills Crosswater Lane
    Churt
    GU10 2JN Farnham
    Surrey
    		Secretary
    Heather Hills Crosswater Lane
    Churt
    GU10 2JN Farnham
    Surrey
    		British8443380001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    ATKINS, Amanda Jane
    Flat 208 Butlers Wharf Building
    36 Shad Thames
    SE1 2YE London
    		Director
    Flat 208 Butlers Wharf Building
    36 Shad Thames
    SE1 2YE London
    		British59151270001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RUBICON LONDON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth Michael Driver
    21 Peaks Hill
    Purley
    CR8 3JG Surrey
    		May 01, 2016
    21 Peaks Hill
    Purley
    CR8 3JG Surrey
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Kenneth Michael Driver
    21 Peaks Hill
    Purley
    CR8 3JG Surrey
    		Apr 06, 2016
    21 Peaks Hill
    Purley
    CR8 3JG Surrey
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • 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.
    • license: CC0