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Rubix Mechanical & Electrical Ltd

Rubix Mechanical & Electrical Ltd is a dormant company incorporated on 16 September 2022 with the registered office located in Stoke-on-Trent, Staffordshire. Rubix Mechanical & Electrical Ltd was registered 2 years 12 months ago.
Status
Dormant
Dormant since incorporation
Company No
14362002
Private limited company
Age
2 years 12 months
Incorporated 16 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (3 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
The Wedgwood Big House 1 Moorland Road
Burslem
Stoke On Trent
ST6 1DJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1990
Director • British • Lives in UK • Born in Mar 1967
Rubix Investments Cheshire Ltd
PSC
Bedruthan Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Evoni Ltd
Peter Brewster and Luke Bowen are mutual people.
Active
Evoni.UK Ltd
Peter Brewster and Luke Bowen are mutual people.
Active
Qubix Group Ltd
Peter Brewster and Luke Bowen are mutual people.
Active
Qubix Training Ltd
Peter Brewster and Luke Bowen are mutual people.
Active
Qubix Compliance Ltd
Luke Bowen is a mutual person.
Active
Aim Environmental Ltd
Luke Bowen is a mutual person.
Active
Bedruthan Investments Limited
Luke Bowen is a mutual person.
Active
Bedruthan Holdings Limited
Luke Bowen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 23 May 2025
Dormant Accounts Submitted
5 Months Ago on 20 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 21 May 2024
Mr Luke Bowen Appointed
1 Year 4 Months Ago on 9 May 2024
Rubix Group Holdings Ltd (PSC) Details Changed
1 Year 4 Months Ago on 9 May 2024
Bedruthan Holdings Limited (PSC) Appointed
1 Year 4 Months Ago on 9 May 2024
Rubix Group Holdings Ltd (PSC) Details Changed
1 Year 4 Months Ago on 15 Apr 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Sep 2023
Incorporated
2 Years 12 Months Ago on 16 Sep 2022
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Documents
Confirmation statement made on 21 May 2025 with no updates
Submitted on 23 May 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 20 Mar 2025
Confirmation statement made on 21 May 2024 with updates
Submitted on 21 May 2024
Change of details for Rubix Group Holdings Ltd as a person with significant control on 15 April 2024
Submitted on 20 May 2024
Notification of Bedruthan Holdings Limited as a person with significant control on 9 May 2024
Submitted on 17 May 2024
Change of details for Rubix Group Holdings Ltd as a person with significant control on 9 May 2024
Submitted on 17 May 2024
Appointment of Mr Luke Bowen as a director on 9 May 2024
Submitted on 17 May 2024
Certificate of change of name
Submitted on 10 May 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 21 Mar 2024
Certificate of change of name
Submitted on 13 Feb 2024
Repayment History
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