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Rubens Management Ltd

Rubens Management Ltd is an active company incorporated on 14 June 2019 with the registered office located in Bedford, Bedfordshire. Rubens Management Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12050941
Private limited company
Age
6 years
Incorporated 14 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (4 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
11 Abbey Court Fraser Road
Priory Business Park
Bedford
MK44 3WH
England
Address changed on 7 Nov 2022 (2 years 11 months ago)
Previous address was Bedford Technology Park Thurleigh Bedford Bedfordshire MK44 2YA England
Telephone
01234 639550
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1957
Director • British • Lives in UK • Born in Jul 1965
Acsoft Holdings Limited
PSC
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Mutual Companies
Acsoft Limited
Mr Paul Andrew Rubens and Mr John Julian Price Shelton are mutual people.
Active
Svantek UK Ltd
Mr Paul Andrew Rubens and Mr John Julian Price Shelton are mutual people.
Active
Acsoft Holdings Limited
Mr Paul Andrew Rubens and Mr John Julian Price Shelton are mutual people.
Active
Rubens Holdings Limited
Mr Paul Andrew Rubens is a mutual person.
Active
Rubens Management Solutions Limited
Mr Paul Andrew Rubens is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.31K
Increased by £1.16K (+37%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£30.59K
Decreased by £3.6K (-11%)
Total Liabilities
-£30.56K
Increased by £9.34K (+44%)
Net Assets
£29
Decreased by £12.94K (-100%)
Debt Ratio (%)
100%
Increased by 37.85% (+61%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 17 Jun 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Confirmation Submitted
1 Year 4 Months Ago on 13 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 13 May 2024
Full Accounts Submitted
2 Years Ago on 28 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 13 Jun 2023
Registered Address Changed
2 Years 11 Months Ago on 7 Nov 2022
Acsoft Holdings Limited (PSC) Details Changed
3 Years Ago on 12 Sep 2022
Mr Paul Andrew Rubens Details Changed
3 Years Ago on 12 Sep 2022
John Shelton Details Changed
3 Years Ago on 12 Sep 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Jun 2025
Confirmation statement made on 13 June 2025 with no updates
Submitted on 16 Jun 2025
Confirmation statement made on 13 June 2024 with no updates
Submitted on 13 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 13 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 13 June 2023 with updates
Submitted on 13 Jun 2023
Director's details changed for Mr Paul Andrew Rubens on 12 September 2022
Submitted on 8 Nov 2022
Change of details for Acsoft Holdings Limited as a person with significant control on 12 September 2022
Submitted on 8 Nov 2022
Registered office address changed from Bedford Technology Park Thurleigh Bedford Bedfordshire MK44 2YA England to 11 Abbey Court Fraser Road Priory Business Park Bedford MK44 3WH on 7 November 2022
Submitted on 7 Nov 2022
Director's details changed for John Shelton on 12 September 2022
Submitted on 7 Nov 2022
Repayment History
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