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Rubine Investments Ltd

Rubine Investments Ltd is an active company incorporated on 8 May 2019 with the registered office located in Haverhill, Suffolk. Rubine Investments Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11984683
Private limited company
Age
6 years
Incorporated 8 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (5 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Rubine House
Manor Road
Haverhill
Suffolk
CB9 0EP
United Kingdom
Address changed on 9 Sep 2022 (3 years ago)
Previous address was 70 High Street Haverhill Suffolk CB9 8AR United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jun 1942
Director • Accountant • British • Lives in England • Born in Aug 1968
1 Accounts Online Ltd
PSC
Chase Tower Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Agri Business Limited
Mr Lennard Arthur Barrett is a mutual person.
Active
Agri-Equestrian Limited
Mr Lennard Arthur Barrett is a mutual person.
Active
Chase Farm Barns Management Company Ltd
Mr Lennard Arthur Barrett is a mutual person.
Active
1 Accounts Online Ltd
Paul Leonard Donno is a mutual person.
Active
Chase Tower Ltd
Mr Lennard Arthur Barrett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£873.33K
Increased by £15.38K (+2%)
Total Liabilities
-£954.32K
Increased by £47.9K (+5%)
Net Assets
-£80.99K
Decreased by £32.52K (+67%)
Debt Ratio (%)
109%
Increased by 3.62% (+3%)
Latest Activity
Paul Leonard Donno (PSC) Resigned
4 Months Ago on 12 Jun 2025
Chase Tower Ltd (PSC) Appointed
4 Months Ago on 12 Jun 2025
1 Accounts Online Ltd (PSC) Appointed
4 Months Ago on 12 Jun 2025
Confirmation Submitted
5 Months Ago on 17 May 2025
Micro Accounts Submitted
11 Months Ago on 2 Dec 2024
Jennifer Elizabeth Moore Appointed
1 Year 4 Months Ago on 1 Jul 2024
Mr Lennard Arthur Barrett Appointed
1 Year 5 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 May 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 10 May 2023
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Documents
Notification of 1 Accounts Online Ltd as a person with significant control on 12 June 2025
Submitted on 12 Jun 2025
Notification of Chase Tower Ltd as a person with significant control on 12 June 2025
Submitted on 12 Jun 2025
Cessation of Paul Leonard Donno as a person with significant control on 12 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 7 May 2025 with no updates
Submitted on 17 May 2025
Micro company accounts made up to 31 March 2024
Submitted on 2 Dec 2024
Appointment of Jennifer Elizabeth Moore as a secretary on 1 July 2024
Submitted on 8 Jul 2024
Certificate of change of name
Submitted on 2 Jul 2024
Appointment of Mr Lennard Arthur Barrett as a director on 14 May 2024
Submitted on 14 May 2024
Confirmation statement made on 7 May 2024 with no updates
Submitted on 7 May 2024
Micro company accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Repayment History
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