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Rubik Technologies Ltd

Rubik Technologies Ltd is an active company incorporated on 22 July 2021 with the registered office located in London, Greater London. Rubik Technologies Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13525347
Private limited company
Age
4 years
Incorporated 22 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (6 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
124 City Road
London
EC1V 2NX
United Kingdom
Address changed on 5 Jul 2023 (2 years 2 months ago)
Previous address was 18 Coverts Road Claygate Esher KT10 0LN England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • It Consultancy • British • Lives in Northern Ireland • Born in Sep 1981
Director • It Consultant • British • Lives in UK • Born in Jun 1984
Director • It Consultant • British • Lives in UK • Born in Mar 1984
Rubik Holdings Ltd
PSC
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Mutual Companies
Rubik Data Solutions Ltd
Robert Simon Green, Lawrence Mark Andrews, and 1 more are mutual people.
Active
Rubik Holdings Ltd
Robert Simon Green and Mark Francis Flynn are mutual people.
Active
High Performance Coaching Limited
Mark Francis Flynn is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£174.62K
Decreased by £24.84K (-12%)
Total Liabilities
-£46.12K
Decreased by £67.22K (-59%)
Net Assets
£128.51K
Increased by £42.38K (+49%)
Debt Ratio (%)
26%
Decreased by 30.41% (-54%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 20 Jun 2025
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Mr Lawrence Mark Andrews Details Changed
1 Year 2 Months Ago on 18 Jun 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Mr Lawrence Mark Andrews (PSC) Details Changed
1 Year 7 Months Ago on 6 Feb 2024
Rubik Holdings Ltd (PSC) Appointed
1 Year 7 Months Ago on 23 Jan 2024
Mark Francis Flynn (PSC) Resigned
1 Year 7 Months Ago on 23 Jan 2024
Robert Simon Green (PSC) Resigned
1 Year 7 Months Ago on 23 Jan 2024
Lawrence Mark Andrews (PSC) Resigned
1 Year 7 Months Ago on 23 Jan 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 20 Jun 2025
Confirmation statement made on 4 March 2025 with no updates
Submitted on 4 Mar 2025
Director's details changed for Mr Lawrence Mark Andrews on 18 June 2024
Submitted on 18 Jun 2024
Micro company accounts made up to 31 December 2023
Submitted on 27 Mar 2024
Confirmation statement made on 4 March 2024 with updates
Submitted on 5 Mar 2024
Cessation of Lawrence Mark Andrews as a person with significant control on 23 January 2024
Submitted on 27 Feb 2024
Cessation of Robert Simon Green as a person with significant control on 23 January 2024
Submitted on 27 Feb 2024
Cessation of Mark Francis Flynn as a person with significant control on 23 January 2024
Submitted on 27 Feb 2024
Notification of Rubik Holdings Ltd as a person with significant control on 23 January 2024
Submitted on 27 Feb 2024
Director's details changed for Mr Lawrence Mark Andrews on 6 February 2024
Submitted on 6 Feb 2024
Repayment History
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