| Company Name | Rubiq Limited |
|---|---|
| Directors | Keith Scott Forster and Michael Geoffrey Screen |
| Company Status | Active |
| Company Number | 08906480 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2014(10 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Keith Scott Forster |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 217 Benfieldside Road Shotley Bridge Co. Durham DH8 0QU |
| Director Name | Mr Michael Geoffrey Screen |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Hertford Close Beaumont Park Whitley Bay Tyne And Wear NE25 9XH |
Location
| Registered Address | C/O Screen & Forster Design Consultancy 20 Portland Terrace Jesmond Newcastle Upon Tyne Tyne And Wear NE2 1QQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Shareholders
| 50 at £1 | Keith Forster 50.00% Ordinary |
|---|---|
| 50 at £1 | Michael Geoffrey Screen 50.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 11 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 December 2024 (8 months from now) |
Filing History
| 11 December 2023 | Confirmation statement made on 11 December 2023 with no updates (3 pages) |
|---|---|
| 11 December 2023 | Accounts for a dormant company made up to 28 February 2023 (2 pages) |
| 1 March 2023 | Confirmation statement made on 21 February 2023 with no updates (3 pages) |
| 25 November 2022 | Micro company accounts made up to 28 February 2022 (4 pages) |
| 30 March 2022 | Confirmation statement made on 21 February 2022 with no updates (3 pages) |
| 27 May 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
| 26 March 2021 | Confirmation statement made on 21 February 2021 with no updates (3 pages) |
| 28 August 2020 | Accounts for a dormant company made up to 28 February 2020 (3 pages) |
| 3 March 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
| 14 November 2019 | Registered office address changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS to C/O Screen & Forster Design Consultancy 20 Portland Terrace Jesmond Newcastle upon Tyne Tyne and Wear NE2 1QQ on 14 November 2019 (1 page) |
| 13 March 2019 | Confirmation statement made on 21 February 2019 with updates (4 pages) |
| 13 March 2019 | Accounts for a dormant company made up to 28 February 2019 (3 pages) |
| 30 November 2018 | Accounts for a dormant company made up to 28 February 2018 (3 pages) |
| 26 March 2018 | Confirmation statement made on 21 February 2018 with no updates (3 pages) |
| 1 September 2017 | Accounts for a dormant company made up to 28 February 2017 (3 pages) |
| 1 September 2017 | Accounts for a dormant company made up to 28 February 2017 (3 pages) |
| 7 April 2017 | Confirmation statement made on 21 February 2017 with updates (6 pages) |
| 7 April 2017 | Confirmation statement made on 21 February 2017 with updates (6 pages) |
| 9 June 2016 | Accounts for a dormant company made up to 28 February 2016 (3 pages) |
| 9 June 2016 | Accounts for a dormant company made up to 28 February 2016 (3 pages) |
| 6 April 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-04-06
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| 6 April 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-04-06
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| 17 November 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
| 17 November 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
| 20 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
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| 20 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
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| 21 February 2014 | Incorporation Statement of capital on 2014-02-21
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| 21 February 2014 | Incorporation Statement of capital on 2014-02-21
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| 21 February 2014 | Incorporation Statement of capital on 2014-02-21
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