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Rubiaceae Holdings Limited

Rubiaceae Holdings Limited is an active company incorporated on 27 June 2022 with the registered office located in London, Greater London. Rubiaceae Holdings Limited was registered 3 years ago.
Status
Active
Active since 2 years 3 months ago
Company No
14196744
Private limited company
Age
3 years
Incorporated 27 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (4 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
73 Lydden Grove Wandsworth
London
SW18 4LY
England
Address changed on 23 Mar 2024 (1 year 7 months ago)
Previous address was 2 Lower Green Street Newlyn Penzance Cornwall TR18 5LA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1972
Mr Jamie Jonathan Cormack Banwell
PSC • British • Lives in England • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Rubiaceae Consulting Ltd
Jamie Jonathan Cormack Banwell is a mutual person.
Active
Rubiaceae Finance Limited
Jamie Jonathan Cormack Banwell is a mutual person.
Active
Roastmaster Solutions Ltd
Jamie Jonathan Cormack Banwell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£200
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£200
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£200
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 5 Jul 2025
Full Accounts Submitted
1 Year Ago on 1 Nov 2024
Mr Jamie Jonathan Cormack Banwell (PSC) Details Changed
1 Year 2 Months Ago on 29 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Registered Address Changed
1 Year 7 Months Ago on 23 Mar 2024
Mr Jamie Jonathan Cormack Banwell (PSC) Details Changed
1 Year 7 Months Ago on 21 Mar 2024
Mr Jamie Jonathan Cormack Banwell Details Changed
1 Year 7 Months Ago on 21 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 20 Mar 2024
Mr Jamie Jonathan Cormack Banwell Details Changed
1 Year 7 Months Ago on 18 Mar 2024
Mr Jamie Jonathan Cormack Banwell (PSC) Details Changed
1 Year 7 Months Ago on 18 Mar 2024
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Documents
Confirmation statement made on 26 June 2025 with updates
Submitted on 5 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 1 Nov 2024
Change of details for Mr Jamie Jonathan Cormack Banwell as a person with significant control on 29 August 2024
Submitted on 17 Sep 2024
Confirmation statement made on 26 June 2024 with no updates
Submitted on 1 Jul 2024
Registered office address changed from 2 Lower Green Street Newlyn Penzance Cornwall TR18 5LA England to 73 Lydden Grove Wandsworth London SW18 4LY on 23 March 2024
Submitted on 23 Mar 2024
Director's details changed for Mr Jamie Jonathan Cormack Banwell on 21 March 2024
Submitted on 23 Mar 2024
Change of details for Mr Jamie Jonathan Cormack Banwell as a person with significant control on 21 March 2024
Submitted on 23 Mar 2024
Change of details for Mr Jamie Jonathan Cormack Banwell as a person with significant control on 18 March 2024
Submitted on 20 Mar 2024
Registered office address changed from The Old Carriage Works Moresk Road Truro Cornwall TR1 1DG England to 2 Lower Green Street Newlyn Penzance Cornwall TR18 5LA on 20 March 2024
Submitted on 20 Mar 2024
Director's details changed for Mr Jamie Jonathan Cormack Banwell on 18 March 2024
Submitted on 20 Mar 2024
Repayment History
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