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Rubix Interiors Limited

Rubix Interiors Limited is an active company incorporated on 8 November 2017 with the registered office located in Henley-on-Thames, Berkshire. Rubix Interiors Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11053870
Private limited company
Age
7 years
Incorporated 8 November 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 October 2024 (10 months ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Century House
Wargrave Road
Henley-On-Thames
RG9 2LT
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in UK • Born in Feb 1990
Director • British • Lives in UK • Born in Mar 1988
Mr Daniel Craig Burnell
PSC • British • Lives in UK • Born in Mar 1988
Mr Christopher John Hurst
PSC • British • Lives in UK • Born in Feb 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Rubix Holding Group Limited
Daniel Craig Burnell and Christopher John Hurst are mutual people.
Active
Rubix And Co Properties Limited
Daniel Craig Burnell and Christopher John Hurst are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£432.05K
Increased by £411.26K (+1978%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£952.85K
Increased by £319.24K (+50%)
Total Liabilities
-£391.79K
Decreased by £31.34K (-7%)
Net Assets
£561.07K
Increased by £350.58K (+167%)
Debt Ratio (%)
41%
Decreased by 25.66% (-38%)
Latest Activity
Mr Christopher Hurst Details Changed
8 Months Ago on 23 Dec 2024
Mr Christopher Hurst (PSC) Details Changed
8 Months Ago on 23 Dec 2024
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
Ian Arthur Hewitt Resigned
2 Years 1 Month Ago on 3 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 26 Oct 2022
Mr Christopher Hurst Details Changed
4 Years Ago on 14 Jan 2021
Mr Christopher Hurst (PSC) Details Changed
4 Years Ago on 14 Jan 2021
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Documents
Change of details for Mr Christopher Hurst as a person with significant control on 23 December 2024
Submitted on 23 Dec 2024
Director's details changed for Mr Christopher Hurst on 23 December 2024
Submitted on 23 Dec 2024
Confirmation statement made on 22 October 2024 with updates
Submitted on 22 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Change of share class name or designation
Submitted on 15 Apr 2024
Resolutions
Submitted on 8 Apr 2024
Memorandum and Articles of Association
Submitted on 8 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Dec 2023
Change of details for Mr Christopher Hurst as a person with significant control on 14 January 2021
Submitted on 1 Nov 2023
Director's details changed for Mr Christopher Hurst on 14 January 2021
Submitted on 1 Nov 2023
Repayment History
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