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Rubenji Ltd

Rubenji Ltd is an active company incorporated on 6 May 2020 with the registered office located in Lutterworth, Leicestershire. Rubenji Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12588149
Private limited company
Age
5 years
Incorporated 6 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 May 2025 (4 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
21 High Street
Lutterworth
Leics
LE17 4AT
England
Address changed on 2 May 2025 (4 months ago)
Previous address was C/O Simpson & Co 21 High Street Lutterworth Leics LE17 4AT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in Germany • Born in Oct 1971
Director • British • Lives in England • Born in Nov 1943
Mr Philip Roy Hall
PSC • British • Lives in Germany • Born in Oct 1971
Mrs Sarah Louise Stevens-Hall
PSC • British • Lives in Germany • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Haystoun Construction Ltd
John Alfred Hall is a mutual person.
Active
Wye Valley Properties Ltd
John Alfred Hall is a mutual person.
Active
Ross Contractors Ltd
John Alfred Hall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£31.22K
Decreased by £9.22K (-23%)
Total Liabilities
-£31.03K
Decreased by £6.7K (-18%)
Net Assets
£197
Decreased by £2.53K (-93%)
Debt Ratio (%)
99%
Increased by 6.11% (+7%)
Latest Activity
Confirmation Submitted
4 Months Ago on 6 May 2025
Mrs Sarah Louise Stevens-Hall (PSC) Details Changed
4 Months Ago on 2 May 2025
Mr John Alfred Hall Details Changed
4 Months Ago on 2 May 2025
Registered Address Changed
4 Months Ago on 2 May 2025
Mr Philip Roy Hall Details Changed
4 Months Ago on 2 May 2025
Mr Philip Roy Hall (PSC) Details Changed
4 Months Ago on 2 May 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 May 2024
Mrs Sarah Louise Stevens-Hall (PSC) Details Changed
2 Years 7 Months Ago on 10 Feb 2023
Mr Philip Roy Hall (PSC) Details Changed
5 Years Ago on 6 May 2020
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Documents
Confirmation statement made on 5 May 2025 with no updates
Submitted on 6 May 2025
Director's details changed for Mr John Alfred Hall on 2 May 2025
Submitted on 6 May 2025
Change of details for Mrs Sarah Louise Stevens-Hall as a person with significant control on 2 May 2025
Submitted on 6 May 2025
Change of details for Mr Philip Roy Hall as a person with significant control on 2 May 2025
Submitted on 2 May 2025
Director's details changed for Mr Philip Roy Hall on 2 May 2025
Submitted on 2 May 2025
Registered office address changed from C/O Simpson & Co 21 High Street Lutterworth Leics LE17 4AT England to 21 High Street Lutterworth Leics LE17 4AT on 2 May 2025
Submitted on 2 May 2025
Change of details for Mr Philip Roy Hall as a person with significant control on 6 May 2020
Submitted on 1 May 2025
Change of details for Mrs Sarah Louise Stevens-Hall as a person with significant control on 10 February 2023
Submitted on 1 May 2025
Micro company accounts made up to 31 December 2023
Submitted on 11 Jun 2024
Confirmation statement made on 5 May 2024 with no updates
Submitted on 10 May 2024
Repayment History
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