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Rubix Care Ltd

Rubix Care Ltd is an active company incorporated on 12 November 2019 with the registered office located in Bristol, Bristol. Rubix Care Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12311658
Private limited company
Age
5 years
Incorporated 12 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 11 November 2024 (10 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (2 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 November 2024
Was due on 31 August 2025 (11 days ago)
Contact
Address
The Bristol Office 2nd Floor, 5 High Street
Westbury-On-Trym
Bristol
BS9 3BY
England
Address changed on 8 Nov 2024 (10 months ago)
Previous address was Unit 1 Cottam Business Centre Cottam Lane Preston PR2 1JR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in May 1982
Director • Managing Director • British • Lives in England • Born in May 1975
Mr Lee Marginson
PSC • British • Lives in England • Born in Feb 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Eco Energy Group Limited
Claire Marie Fryer is a mutual person.
Active
Mosaic Care Group Limited
Claire Marie Fryer is a mutual person.
Active
HJM Properties Group Ltd
Claire Marie Fryer is a mutual person.
Active
New Focus Education Ltd
Claire Marie Fryer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£3.46K
Decreased by £39.33K (-92%)
Turnover
Unreported
Same as previous period
Employees
31
Increased by 9 (+41%)
Total Assets
£439.15K
Increased by £168.7K (+62%)
Total Liabilities
-£278.28K
Increased by £157.17K (+130%)
Net Assets
£160.87K
Increased by £11.53K (+8%)
Debt Ratio (%)
63%
Increased by 18.59% (+42%)
Latest Activity
Abridged Accounts Submitted
7 Months Ago on 6 Feb 2025
Confirmation Submitted
8 Months Ago on 22 Dec 2024
Mr Lee Marginson (PSC) Details Changed
10 Months Ago on 8 Nov 2024
Miss Claire Fryer (PSC) Details Changed
10 Months Ago on 8 Nov 2024
Registered Address Changed
10 Months Ago on 8 Nov 2024
Katie Stephens Resigned
10 Months Ago on 7 Nov 2024
Mr Lee Marginson (PSC) Details Changed
10 Months Ago on 1 Nov 2024
New Charge Registered
1 Year 2 Months Ago on 5 Jul 2024
Miss Claire Marie Fryer Appointed
1 Year 3 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Feb 2024
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Documents
Unaudited abridged accounts made up to 30 November 2023
Submitted on 6 Feb 2025
Confirmation statement made on 11 November 2024 with no updates
Submitted on 22 Dec 2024
Change of details for Mr Lee Marginson as a person with significant control on 1 November 2024
Submitted on 11 Nov 2024
Change of details for Mr Lee Marginson as a person with significant control on 8 November 2024
Submitted on 8 Nov 2024
Termination of appointment of Katie Stephens as a director on 7 November 2024
Submitted on 8 Nov 2024
Registered office address changed from Unit 1 Cottam Business Centre Cottam Lane Preston PR2 1JR United Kingdom to The Bristol Office 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY on 8 November 2024
Submitted on 8 Nov 2024
Change of details for Miss Claire Fryer as a person with significant control on 8 November 2024
Submitted on 8 Nov 2024
Registration of charge 123116580001, created on 5 July 2024
Submitted on 8 Jul 2024
Appointment of Miss Claire Marie Fryer as a director on 10 June 2024
Submitted on 14 Jun 2024
Confirmation statement made on 11 November 2023 with updates
Submitted on 22 Feb 2024
Repayment History
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