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Rubi Holdings Limited
Rubi Holdings Limited is an active company incorporated on 8 February 2022 with the registered office located in London, City of London. Rubi Holdings Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13900340
Private limited company
Age
3 years
Incorporated
8 February 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
5 February 2025
(7 months ago)
Next confirmation dated
5 February 2026
Due by
19 February 2026
(5 months remaining)
Last change occurred
2 years 7 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Rubi Holdings Limited
Contact
Address
71 Queen Victoria Street
Floor 8
London
EC4V 4AY
England
Address changed on
31 May 2022
(3 years ago)
Previous address was
71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Companies in EC4V 4AY
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Ufuk Gokmen Civilo
Director • Turkish • Lives in UK • Born in Sep 1987
Mr Yetkin Gunes
Director • Turkish • Lives in Turkey • Born in Apr 1989
Breams Secretaries Limited
Secretary
Bigger Brands, INC
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Carlton Tower Limited(The)
Breams Secretaries Limited is a mutual person.
Active
Carlton Tower Pension Trustees Limited(The)
Breams Secretaries Limited is a mutual person.
Active
Breams Corporate Services Limited
Breams Secretaries Limited is a mutual person.
Active
Wedlakes Limited
Breams Secretaries Limited is a mutual person.
Active
Boisdale Limited
Breams Secretaries Limited is a mutual person.
Active
Wedlake Bell Pension Trustees Limited
Breams Secretaries Limited is a mutual person.
Active
Construction Skills Certification Scheme Limited
Breams Secretaries Limited is a mutual person.
Active
Currencies Direct Limited
Breams Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£77.69K
Increased by £67.62K (+672%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£6.44M
Increased by £854.75K (+15%)
Total Liabilities
-£6.56M
Increased by £2.11M (+47%)
Net Assets
-£120.54K
Decreased by £1.26M (-111%)
Debt Ratio (%)
102%
Increased by 22.19% (+28%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Ufuk Gokmen Civilo Resigned
8 Months Ago on 4 Jan 2025
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 27 Oct 2023
Accounting Period Shortened
1 Year 10 Months Ago on 17 Oct 2023
Mr Ufuk Gokmen Civilo Details Changed
2 Years 6 Months Ago on 17 Feb 2023
Mr Yetkin Gunes Details Changed
2 Years 6 Months Ago on 17 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 7 Feb 2023
Accounting Period Shortened
2 Years 11 Months Ago on 1 Oct 2022
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Get Credit Report
Discover Rubi Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 5 February 2025 with no updates
Submitted on 18 Feb 2025
Termination of appointment of Ufuk Gokmen Civilo as a director on 4 January 2025
Submitted on 17 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 5 February 2024 with no updates
Submitted on 5 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Oct 2023
Previous accounting period shortened from 31 January 2023 to 31 December 2022
Submitted on 17 Oct 2023
Director's details changed for Mr Yetkin Gunes on 17 February 2023
Submitted on 17 Feb 2023
Director's details changed for Mr Ufuk Gokmen Civilo on 17 February 2023
Submitted on 17 Feb 2023
Confirmation statement made on 7 February 2023 with updates
Submitted on 7 Feb 2023
Current accounting period shortened from 28 February 2023 to 31 January 2023
Submitted on 1 Oct 2022
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Repayment History
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