RUBIX GROUP MIDCO LIMITED
Active - Accounts Filed
General Information
NAME
RUBIX GROUP MIDCO LIMITED
COMPANY NUMBER
10485778
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/11/2016
(8years old)
WEBSITE
https://brammer.biz
CONFIRMATION STATEMENT MADE UP TO
17/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/12/2017
26/06/2018
IPH-BRAMMER MIDCO LIMITED
View all previous names
LONDON
W1U 7AL
Accurist House
44 Baker Street
LONDON
W1U 7AL
Claverton Court
Claverton Road
Wythenshawe
Manchester
M23 9NE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RUBIX GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RUBIX GROUP MIDCO LIMITED | Active - Accounts Filed | View Report |
| RUBIX GROUP MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 11/09/2024 | New Board Member Matthew Gilbert John Leake (917531811) Appointed |
| 05/04/2024 | Helen Sarah Shaw (918945338) has left the board |
Credit Risk Overview
Want to learn more about RUBIX GROUP MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RUBIX GROUP MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RUBIX GROUP MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/10/2017 - Present (7 years and 1 months) Born in Aug 1988 (age: 36) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/10/2023 - Present (1 years and 1 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
01/04/2024 - Present (7 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 11 Past: 35 |
View Report |
|
06/09/2024 - Present (2 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
18/11/2016 - Present (8years) Born in May 1973 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 11/09/2024 | New Board Member Matthew Gilbert John Leake (917531811) Appointed |
| 05/04/2024 | Helen Sarah Shaw (918945338) has left the board |
| 05/04/2024 | New Board Member Paul Finnigan (923679059) Appointed |
| 28/11/2023 | New Confirmation Statement filed |
| 16/10/2023 | Andrew David Silverbeck (919501114) has left the board |
| 16/10/2023 | New Accounts filed |
| 06/10/2023 | New Board Member Katherine Ann Phillips (925800893) Appointed |
| 20/06/2023 | Daniel Pierre Bruno Freches (928400624) has left the board |
| 10/01/2023 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 19/10/2022 | New Board Member Daniel Pierre Bruno Freches (928400624) Appointed |
| 27/01/2022 | Yves Pascal Michel Saunier (923935502) has left the board |
| 17/12/2021 | New Board Member Helen Sarah Shaw (918945338) Appointed |
| 15/12/2021 | New Confirmation Statement filed |
| 13/12/2021 | Yves Pascal Michel Saunier (923935502) has left the board |
| 15/10/2021 | New Accounts filed |
| 23/11/2020 | New Confirmation Statement filed |
| 01/11/2020 | New Accounts filed |
| 18/12/2019 | Change in Reg. Office |
| 23/11/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 21/08/2019 | Change in Reg. Office |
| 03/05/2019 | New Board Member Andrew David Silverbeck (919501114) Appointed |
| 02/05/2019 | Duncan Jonathan Magrath (916716130) has left the board |
| 23/11/2018 | New Confirmation Statement filed |
| 16/08/2018 | New Accounts filed |
| 28/11/2017 | New Confirmation Statement filed |
| 13/11/2017 | Change in Reg. Office |
| 02/11/2017 | New Board Member Yves Saunier (923935502) Appointed |
| 02/11/2017 | Yves Saunier (923938439) has left the board |
| 27/10/2017 | New Board Member Yves Saunier (923938439) Appointed |
| 27/10/2017 | New Board Member Duncan Jonathan Magrath (916716130) Appointed |
| 27/10/2017 | Linda Harroch (921878829) has left the board |
| 27/10/2017 | Myriam Odette Deltenre (917396772) has left the board |
| 27/10/2017 | Change in Reg. Office |
| 27/10/2017 | New Board Member Daniel Pierre Bruno Freches (923935479) Appointed |
| 20/09/2017 | Philippe Chan (921605150) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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