RUBELLITE LTD
Overview
| Company Name | RUBELLITE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13504030 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RUBELLITE LTD?
- Retail sale of computers, peripheral units and software in specialised stores (47410) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of electrical household appliances in specialised stores (47540) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Business and domestic software development (62012) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is RUBELLITE LTD located?
| Registered Office Address | 7 7 Beeston Close Binley CV3 2LR Coventry England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RUBELLITE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2024 |
| Next Accounts Due On | Apr 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for RUBELLITE LTD?
| Last Confirmation Statement Made Up To | Jul 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2024 |
| Overdue | No |
What are the latest filings for RUBELLITE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Flat 7, Jubilee Court All Saints Road Burton-on-Trent DE14 3LT England to 7 7 Beeston Close Binley Coventry CV3 2LR on Dec 24, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||||||||||
Registered office address changed from Flat 1 Derby Road Burton-on-Trent DE14 1RU England to Flat 7, Jubilee Court All Saints Road Burton-on-Trent DE14 3LT on Apr 08, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Flat 1 Derby Road Burton-on-Trent DE14 1RU on Mar 08, 2024 | 1 pages | AD01 | ||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jul 03, 2023 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2022 | 3 pages | AA | ||||||||||
Registered office address changed from Arden Court, Flat 1 90 Church Road Perry Barr Birmingham West Midlands B42 2LF United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Mar 16, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Arden Court, Flat 1 90 Church Road Perry Barr Birmingham West Midlands B42 2LF on Aug 16, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Rf Secretaries Limited as a secretary on Jul 26, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jul 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Rf Secretaries Limited as a secretary on Jul 09, 2021 | 2 pages | AP04 | ||||||||||
Incorporation | 28 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of RUBELLITE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SIDDIQ, Gulnaz | Director | 90 Church Road Perry Barr B42 2LF Birmingham Arden Court, Flat 1 West Midlands United Kingdom | United Kingdom | Pakistani | App Developer | 285128040001 | ||||||||
| RF SECRETARIES LIMITED | Secretary | Shelton Street Covent Garden WC2H 9JQ London 71 - 75 England |
| 264088850001 |
Who are the persons with significant control of RUBELLITE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Gulnaz Siddiq | Jul 09, 2021 | 90 Church Road Perry Barr B42 2LF Birmingham Arden Court, Flat 1 United Kingdom | No |
Nationality: Pakistani Country of Residence: United Kingdom | |||
Natures of 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