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RUBICON ONE LTD - 34 Redston Road, London, N8 7HJ, England, United Kingdom
Company Information
- Company registration number
- 05525072
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 34 Redston Road
- London
- N8 7HJ
- England 34 Redston Road, London, N8 7HJ, England UK
Management
- Managing Directors
- CHURCHMAN, James Alexander
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-08-02
- Age Of Company 2005-08-02 19 years
- SIC/NACE
- 63120
Ownership
- Beneficial Owners
- Mr James Alexander Churchman
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LEAD GALAXY LIMITED
- Filing of Accounts
- Due Date: 2021-05-31
- Last Date: 2019-08-31
- Annual Return
- Due Date: 2020-08-16
- Last Date: 2019-08-02
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RUBICON ONE LTD Company Description
- RUBICON ONE LTD is a ltd registered in United Kingdom with the Company reg no 05525072. Its current trading status is "live". It was registered 2005-08-02. It was previously called LEAD GALAXY LIMITED. It has declared SIC or NACE codes as "63120". It has 1 director The latest accounts are filed up to 31/08/2011.It can be contacted at 34 Redston Road .
Get RUBICON ONE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rubicon One Ltd - 34 Redston Road, London, N8 7HJ, England, United Kingdom
- 2005-08-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-micro-entity (2020-06-23) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-04-24) - AA
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confirmation-statement-with-no-updates (2019-09-07) - CS01
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termination-secretary-company-with-name-termination-date (2019-04-24) - TM02
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-29) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-07-17) - AA
keyboard_arrow_right 2017
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gazette-filings-brought-up-to-date (2017-09-23) - DISS40
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accounts-with-accounts-type-total-exemption-small (2017-09-22) - AA
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confirmation-statement-with-no-updates (2017-09-22) - CS01
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gazette-notice-compulsory (2017-08-01) - GAZ1
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-25) - AD01
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accounts-with-accounts-type-dormant (2016-04-25) - AA
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confirmation-statement-with-updates (2016-08-25) - CS01
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certificate-change-of-name-company (2016-07-06) - CERTNM
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-26) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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change-person-secretary-company-with-change-date (2014-08-28) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-06) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-05-30) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-06) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01
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accounts-with-accounts-type-dormant (2012-05-10) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01
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change-registered-office-address-company-with-date-old-address (2011-11-02) - AD01
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accounts-with-accounts-type-dormant (2011-05-13) - AA
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-04-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-08) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-12-03) - AA
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appoint-person-secretary-company-with-name (2009-10-06) - AP03
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legacy (2009-08-20) - 287
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legacy (2009-08-20) - 353
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legacy (2009-03-23) - 288b
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legacy (2009-02-12) - 288c
keyboard_arrow_right 2008
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legacy (2008-03-05) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-07-28) - AA
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legacy (2008-08-06) - 288b
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legacy (2008-08-06) - 288a
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legacy (2008-08-13) - 288b
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legacy (2008-12-16) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-11) - 363a
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legacy (2007-08-11) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-07-06) - AA
keyboard_arrow_right 2006
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legacy (2006-08-02) - 363a
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legacy (2006-06-19) - 288c
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legacy (2006-01-20) - 287
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legacy (2006-01-20) - 353a
keyboard_arrow_right 2005
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incorporation-company (2005-08-02) - NEWINC