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RUBRIC CONSULTING LIMITED

RUBRIC CONSULTING LIMITED

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

    • Overview

    Company NameRUBRIC CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03910359
    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 RUBRIC CONSULTING LIMITED?

    • Translation and interpretation activities (74300) / Professional, scientific and technical activities

    Where is RUBRIC CONSULTING LIMITED located?

    Registered Office Address
    27 Dringthorpe Road
    YO24 1NF York
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RUBRIC CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for RUBRIC CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToJan 20, 2026
    Next Confirmation Statement DueFeb 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 20, 2025
    OverdueNo

    What are the latest filings for RUBRIC CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Nov 30, 2024

    		5 pagesAA

    Confirmation statement made on Jan 20, 2025 with no updates

    		3 pagesCS01

    Appointment of Ms Julia Hill as a director on Jan 06, 2025

    		2 pagesAP01

    Registered office address changed from 3 Thornhill Avenue Doncaster DN2 5SE England to 27 Dringthorpe Road York YO24 1NF on Jan 16, 2025

    		1 pagesAD01

    Termination of appointment of Rebecca Metcalf as a director on Jan 06, 2025

    		1 pagesTM01

    Accounts for a dormant company made up to Nov 30, 2023

    		5 pagesAA

    Confirmation statement made on Jan 20, 2024 with no updates

    		3 pagesCS01

    Appointment of Mrs Susannah Enaholo as a director on Jan 19, 2024

    		2 pagesAP01

    Appointment of Mrs Rebecca Metcalf as a director on Jan 19, 2024

    		2 pagesAP01

    Appointment of Mr Dominic Spurling as a director on Jan 19, 2024

    		2 pagesAP01

    Appointment of Mrs Alicja Weikop as a director on Jan 19, 2024

    		2 pagesAP01

    Accounts for a dormant company made up to Nov 30, 2022

    		5 pagesAA

    Confirmation statement made on Jan 20, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Ian Andrew Henderson on Nov 02, 2022

    		2 pagesCH01

    Director's details changed for Mrs Francoise Suzanne Henderson on Nov 02, 2022

    		2 pagesCH01

    Change of details for Rubric Limited as a person with significant control on Nov 02, 2022

    		2 pagesPSC05

    Registered office address changed from 9 Wharf Lane Ilminster TA19 0DT England to 3 Thornhill Avenue Doncaster DN2 5SE on Oct 13, 2022

    		1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2021

    		5 pagesAA

    Registered office address changed from 83C Mount Pleasant Lane London E5 9EW England to 9 Wharf Lane Ilminster TA19 0DT on May 16, 2022

    		1 pagesAD01

    Confirmation statement made on Jan 20, 2022 with no updates

    		3 pagesCS01

    Secretary's details changed for Mrs Francoise Suzanne Henderson on Jan 21, 2022

    		1 pagesCH03

    Director's details changed for Mrs Francoise Suzanne Henderson on Jan 21, 2022

    		2 pagesCH01

    Director's details changed for Mr Ian Andrew Henderson on Jan 21, 2022

    		2 pagesCH01

    Termination of appointment of Francoise Suzanne Henderson as a secretary on Jan 21, 2022

    		1 pagesTM02

    Notification of Rubric Limited as a person with significant control on Jan 06, 2022

    		2 pagesPSC02
    View All Filings

    Who are the officers of RUBRIC CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ENAHOLO, Susannah
    Dringthorpe Road
    YO24 1NF York
    27
    England
    		Director
    Dringthorpe Road
    YO24 1NF York
    27
    England
    		ScotlandBritishOperations Director294491150002
    HENDERSON, Francoise Suzanne
    Dringthorpe Road
    YO24 1NF York
    27
    England
    		Director
    Dringthorpe Road
    YO24 1NF York
    27
    England
    		ScotlandBritishTranslator40059320005
    HENDERSON, Ian Andrew
    Dringthorpe Road
    YO24 1NF York
    27
    England
    		Director
    Dringthorpe Road
    YO24 1NF York
    27
    England
    		ScotlandBritishEngineer39746120005
    HILL, Julia
    Dringthorpe Road
    YO24 1NF York
    27
    England
    		Director
    Dringthorpe Road
    YO24 1NF York
    27
    England
    		United KingdomBritishProgram Manager331304190001
    SPURLING, Dominic
    Dringthorpe Road
    YO24 1NF York
    27
    England
    		Director
    Dringthorpe Road
    YO24 1NF York
    27
    England
    		ScotlandBritish,FrenchIt Director294498200001
    WEIKOP, Alicja
    Dringthorpe Road
    YO24 1NF York
    27
    England
    		Director
    Dringthorpe Road
    YO24 1NF York
    27
    England
    		ScotlandPolish,BritishProgram Manager294491530001
    HENDERSON, Francoise Suzanne
    Charlotte Square
    EH2 4DR Edinburgh
    5
    Scotland
    		Secretary
    Charlotte Square
    EH2 4DR Edinburgh
    5
    Scotland
    		FrenchTranslator40059320004
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		900004700001
    METCALF, Rebecca
    Thornhill Avenue
    DN2 5SE Doncaster
    3
    England
    		Director
    Thornhill Avenue
    DN2 5SE Doncaster
    3
    England
    		EnglandBritishGlobal Content Business Analyst294505530002
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		900004690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RUBRIC CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rubric Limited
    3 Lady Lawson Street
    EH3 9DR Edinburgh
    Codebase, Argyle House
    Scotland
    		Jan 06, 2022
    3 Lady Lawson Street
    EH3 9DR Edinburgh
    Codebase, Argyle House
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration NumberSc489009
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Francoise Suzanne Henderson
    E5 9EW London
    83c Mount Pleasant Lane
    England
    		Apr 06, 2016
    E5 9EW London
    83c Mount Pleasant Lane
    England
    		Yes
    Nationality: French
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Ian Andrew Henderson
    E5 9EW London
    83c Mount Pleasant Lane
    England
    		Apr 06, 2016
    E5 9EW London
    83c Mount Pleasant Lane
    England
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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