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Rubiaceae Consulting Ltd

Rubiaceae Consulting Ltd is an active company incorporated on 4 June 2019 with the registered office located in London, Greater London. Rubiaceae Consulting Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12032699
Private limited company
Age
6 years
Incorporated 4 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (3 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 June 2025
Due by 29 March 2026 (6 months remaining)
Contact
Address
73 Lydden Grove Wandsworth
London
SW18 4LY
England
Address changed on 22 Mar 2024 (1 year 5 months ago)
Previous address was The Old Carriage Works Moresk Road Truro Cornwall TR1 1DG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1972
Rubiaceae Holdings Limited
PSC
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Mutual Companies
Rubiaceae Holdings Limited
Jamie Jonathan Cormack Banwell is a mutual person.
Active
Rubiaceae Finance Limited
Jamie Jonathan Cormack Banwell is a mutual person.
Active
Roastmaster Solutions Ltd
Jamie Jonathan Cormack Banwell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£23.24K
Decreased by £51.09K (-69%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£318.15K
Decreased by £108.37K (-25%)
Total Liabilities
-£177.8K
Decreased by £13.46K (-7%)
Net Assets
£140.36K
Decreased by £94.91K (-40%)
Debt Ratio (%)
56%
Increased by 11.04% (+25%)
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Jul 2025
Full Accounts Submitted
5 Months Ago on 20 Mar 2025
Rubiaceae Holdings Limited (PSC) Appointed
1 Year Ago on 31 Aug 2024
Jamie Jonathan Cormack Banwell (PSC) Resigned
1 Year Ago on 31 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Mrs Catherine Michelle Banwell Appointed
1 Year 3 Months Ago on 29 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 22 Mar 2024
Mr Jamie Jonathan Cormack Banwell (PSC) Details Changed
1 Year 5 Months Ago on 21 Mar 2024
Mr Jamie Jonathan Cormack Banwell Details Changed
1 Year 5 Months Ago on 21 Mar 2024
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Documents
Confirmation statement made on 3 June 2025 with updates
Submitted on 5 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 20 Mar 2025
Cessation of Jamie Jonathan Cormack Banwell as a person with significant control on 31 August 2024
Submitted on 17 Sep 2024
Notification of Rubiaceae Holdings Limited as a person with significant control on 31 August 2024
Submitted on 17 Sep 2024
Confirmation statement made on 3 June 2024 with no updates
Submitted on 3 Jun 2024
Appointment of Mrs Catherine Michelle Banwell as a secretary on 29 May 2024
Submitted on 31 May 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 30 Apr 2024
Registered office address changed from The Old Carriage Works Moresk Road Truro Cornwall TR1 1DG England to 73 Lydden Grove Wandsworth London SW18 4LY on 22 March 2024
Submitted on 22 Mar 2024
Director's details changed for Mr Jamie Jonathan Cormack Banwell on 21 March 2024
Submitted on 22 Mar 2024
Change of details for Mr Jamie Jonathan Cormack Banwell as a person with significant control on 21 March 2024
Submitted on 22 Mar 2024
Repayment History
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