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Rubeck International Limited

Rubeck International Limited is an active company incorporated on 5 October 1999 with the registered office located in London, Greater London. Rubeck International Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03853284
Private limited company
Age
26 years
Incorporated 5 October 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 October 2024 (1 year 1 month ago)
Next confirmation dated 5 October 2025
Was due on 19 October 2025 (21 days ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
28 Greville Street
London
EC1N 8SU
Same address for the past 26 years
Telephone
02074053996
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Feb 1965
Secretary
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Henry & Powell Ltd
Ariel Henry Cohanim is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£549
Decreased by £12.3K (-96%)
Turnover
Unreported
Decreased by £613.81K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£490.63K
Decreased by £181.17K (-27%)
Total Liabilities
-£491.06K
Decreased by £182.24K (-27%)
Net Assets
-£428
Increased by £1.07K (-71%)
Debt Ratio (%)
100%
Decreased by 0.14% (-0%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 16 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 9 Oct 2024
Mr Ariel Cohanim (PSC) Details Changed
1 Year 2 Months Ago on 9 Sep 2024
Mrs Tanya Cohanim Appointed
1 Year 4 Months Ago on 25 Jun 2024
Ghodratollah Cohanim Resigned
1 Year 4 Months Ago on 25 Jun 2024
Abridged Accounts Submitted
1 Year 4 Months Ago on 24 Jun 2024
Confirmation Submitted
2 Years Ago on 7 Nov 2023
Full Accounts Submitted
2 Years 5 Months Ago on 30 May 2023
Confirmation Submitted
3 Years Ago on 20 Oct 2022
Abridged Accounts Submitted
3 Years Ago on 17 Jun 2022
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 16 May 2025
Confirmation statement made on 5 October 2024 with no updates
Submitted on 9 Oct 2024
Change of details for Mr Ariel Cohanim as a person with significant control on 9 September 2024
Submitted on 9 Oct 2024
Termination of appointment of Ghodratollah Cohanim as a secretary on 25 June 2024
Submitted on 8 Jul 2024
Appointment of Mrs Tanya Cohanim as a secretary on 25 June 2024
Submitted on 8 Jul 2024
Unaudited abridged accounts made up to 30 September 2023
Submitted on 24 Jun 2024
Confirmation statement made on 5 October 2023 with no updates
Submitted on 7 Nov 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 30 May 2023
Confirmation statement made on 5 October 2022 with no updates
Submitted on 20 Oct 2022
Unaudited abridged accounts made up to 30 September 2021
Submitted on 17 Jun 2022
Repayment History
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