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Rubicon Bridge Ltd

Rubicon Bridge Ltd is an active company incorporated on 27 February 2018 with the registered office located in Hull, East Riding of Yorkshire. Rubicon Bridge Ltd was registered 7 years ago.
Status
Active
Active since 3 years ago
Company No
11227042
Private limited company
Age
7 years
Incorporated 27 February 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 February 2025 (7 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C4di@Thedock
31-38 Queen Street
Hull
HU1 1UU
England
Address changed on 7 Nov 2022 (2 years 11 months ago)
Previous address was 5 Maritime House Maritime Business Park Livingstone Road Hessle HU13 0EG England
Telephone
01482 690516
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
16
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jun 1979
Director • British • Lives in England • Born in Apr 1975
Director • British • Lives in England • Born in Oct 1977
Director • British • Lives in England • Born in Jun 1959
Director • British • Lives in England • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Celebrus Technologies Plc
Helen Patricia Gilder is a mutual person.
Active
The School Shop (Hull) Limited
John Maybin Vivian Redman is a mutual person.
Active
Merck Pension Trustees Limited
John Maybin Vivian Redman is a mutual person.
Active
The College Enterprises (Hull) Limited
John Maybin Vivian Redman is a mutual person.
Active
Botanic Sidings Limited
John Maybin Vivian Redman is a mutual person.
Active
Hymers College Trustee Limited
John Ferdinand Connolly is a mutual person.
Active
Stargrange It Limited
John Ferdinand Connolly is a mutual person.
Active
C4DI Ltd
John Ferdinand Connolly is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£38.56K
Increased by £38.41K (+25438%)
Turnover
Unreported
Same as previous period
Employees
26
Decreased by 2 (-7%)
Total Assets
£2.93M
Increased by £770.46K (+36%)
Total Liabilities
-£1.2M
Increased by £27.31K (+2%)
Net Assets
£1.73M
Increased by £743.15K (+75%)
Debt Ratio (%)
41%
Decreased by 13.34% (-25%)
Latest Activity
Abridged Accounts Submitted
23 Days Ago on 30 Sep 2025
John Maybin Vivian Redman Resigned
4 Months Ago on 18 Jun 2025
Helen Patricia Gilder Resigned
4 Months Ago on 18 Jun 2025
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Abridged Accounts Submitted
1 Year Ago on 30 Sep 2024
Gvp Tech Limited (PSC) Appointed
1 Year 1 Month Ago on 20 Sep 2024
Emma Hunt Resigned
1 Year 1 Month Ago on 20 Sep 2024
Emma Hunt (PSC) Resigned
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Mar 2024
New Charge Registered
2 Years Ago on 4 Oct 2023
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Documents
Termination of appointment of Helen Patricia Gilder as a director on 18 June 2025
Submitted on 2 Oct 2025
Termination of appointment of John Maybin Vivian Redman as a director on 18 June 2025
Submitted on 2 Oct 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 26 February 2025 with updates
Submitted on 25 Apr 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Notification of Gvp Tech Limited as a person with significant control on 20 September 2024
Submitted on 24 Sep 2024
Cessation of Emma Hunt as a person with significant control on 20 September 2024
Submitted on 24 Sep 2024
Termination of appointment of Emma Hunt as a director on 20 September 2024
Submitted on 24 Sep 2024
Statement of capital following an allotment of shares on 15 July 2024
Submitted on 25 Jul 2024
Statement of capital following an allotment of shares on 10 April 2024
Submitted on 17 Apr 2024
Repayment History
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