• UK
  • 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 18 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

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 .
More information

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 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2020-06-23) - AA

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • incorporation-company (2005-08-02) - NEWINC

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