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Rubric Consulting Limited

Rubric Consulting Limited is a dormant company incorporated on 20 January 2000 with the registered office located in York, North Yorkshire. Rubric Consulting Limited was registered 25 years ago.
Status
Dormant
Dormant since 12 years ago
Company No
03910359
Private limited company
Age
25 years
Incorporated 20 January 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (7 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
27 Dringthorpe Road
York
YO24 1NF
England
Address changed on 16 Jan 2025 (7 months ago)
Previous address was 3 Thornhill Avenue Doncaster DN2 5SE England
Telephone
+27113173684
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Program Manager • Polish,british • Lives in Scotland • Born in Feb 1980
Director • Global Content Business Analyst • British • Lives in England • Born in Aug 1981
Director • Engineer • British • Lives in Scotland • Born in Apr 1959
Director • Chief Executive • British • Lives in Scotland • Born in Oct 1973
Director • Translator • British • Lives in Scotland • Born in Mar 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Rubric Translation Limited
Francoise Suzanne Henderson, Ian Andrew Henderson, and 5 more are mutual people.
Active
Rubric Language Limited
Francoise Suzanne Henderson, Ian Andrew Henderson, and 5 more are mutual people.
Active
Rubric Limited
Francoise Suzanne Henderson, Ian Andrew Henderson, and 5 more are mutual people.
Active
Rubric Europe Limited
Francoise Suzanne Henderson, Ian Andrew Henderson, and 5 more are mutual people.
Active
Rubric Aviation Limited
Francoise Suzanne Henderson and Ian Andrew Henderson are mutual people.
Active
Rubric Eot Limited
Rebecca Metcalf and Julia Hill are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mrs Susannah Enaholo Details Changed
14 Days Ago on 27 Aug 2025
Dormant Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Registered Address Changed
7 Months Ago on 16 Jan 2025
Ms Julia Hill Appointed
8 Months Ago on 6 Jan 2025
Rebecca Metcalf Resigned
8 Months Ago on 6 Jan 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Mr Dominic Spurling Appointed
1 Year 7 Months Ago on 19 Jan 2024
Mrs Alicja Weikop Appointed
1 Year 7 Months Ago on 19 Jan 2024
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Documents
Director's details changed for Mrs Susannah Enaholo on 27 August 2025
Submitted on 27 Aug 2025
Accounts for a dormant company made up to 30 November 2024
Submitted on 31 Mar 2025
Confirmation statement made on 20 January 2025 with no updates
Submitted on 23 Jan 2025
Termination of appointment of Rebecca Metcalf as a director on 6 January 2025
Submitted on 16 Jan 2025
Registered office address changed from 3 Thornhill Avenue Doncaster DN2 5SE England to 27 Dringthorpe Road York YO24 1NF on 16 January 2025
Submitted on 16 Jan 2025
Appointment of Ms Julia Hill as a director on 6 January 2025
Submitted on 16 Jan 2025
Accounts for a dormant company made up to 30 November 2023
Submitted on 20 Jun 2024
Confirmation statement made on 20 January 2024 with no updates
Submitted on 31 Jan 2024
Appointment of Mrs Susannah Enaholo as a director on 19 January 2024
Submitted on 30 Jan 2024
Appointment of Mrs Rebecca Metcalf as a director on 19 January 2024
Submitted on 30 Jan 2024
Repayment History
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