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Rubic Consulting Limited
Rubic Consulting Limited is an active company incorporated on 5 October 2021 with the registered office located in Harrogate, North Yorkshire. Rubic Consulting Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13660987
Private limited company
Age
3 years
Incorporated
5 October 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
31 January 2025
(7 months ago)
Next confirmation dated
31 January 2026
Due by
14 February 2026
(5 months remaining)
Last change occurred
2 years 7 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Rubic Consulting Limited
Contact
Address
3 Greengate Cardale Park
Harrogate
North Yorkshire
HG3 1GY
United Kingdom
Address changed on
5 Oct 2021
(3 years ago)
Previous address was
Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
Companies in HG3 1GY
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
1
Mr Carl John David Bearman
Director • British • Lives in UK • Born in Feb 1988
UKG Trustees Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Gaming Solutions Group Limited
Mr Carl John David Bearman is a mutual person.
Active
UK Gaming Solutions Limited
Mr Carl John David Bearman is a mutual person.
Active
Metroport Limited
Mr Carl John David Bearman is a mutual person.
Active
Sunvale Trading Limited
Mr Carl John David Bearman is a mutual person.
Active
UKG Trustees Limited
Mr Carl John David Bearman is a mutual person.
Active
Spectacular Bid Limited
Mr Carl John David Bearman is a mutual person.
Active
P W Sales Ltd
Mr Carl John David Bearman is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£39
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£400.08K
Same as previous period
Total Liabilities
-£350.04K
Same as previous period
Net Assets
£50.04K
Same as previous period
Debt Ratio (%)
87%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
18 Days Ago on 20 Aug 2025
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 21 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Jan 2023
Mark Kevin Sowray (PSC) Resigned
2 Years 9 Months Ago on 5 Dec 2022
Alexander Edwin Auckland (PSC) Resigned
2 Years 9 Months Ago on 5 Dec 2022
Ukg Trustees Limited (PSC) Appointed
2 Years 9 Months Ago on 5 Dec 2022
New Charge Registered
2 Years 9 Months Ago on 5 Dec 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 31 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 1 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Jul 2023
Confirmation statement made on 31 January 2023 with updates
Submitted on 31 Jan 2023
Memorandum and Articles of Association
Submitted on 29 Dec 2022
Resolutions
Submitted on 29 Dec 2022
Sub-division of shares on 5 December 2022
Submitted on 29 Dec 2022
Registration of charge 136609870002, created on 5 December 2022
Submitted on 16 Dec 2022
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Repayment History
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