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Rubilston Ltd

Rubilston Ltd is an active company incorporated on 11 November 2022 with the registered office located in London, Greater London. Rubilston Ltd was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14478514
Private limited company
Age
2 years 11 months
Incorporated 11 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (6 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
07441 428121
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • Turkish • Lives in Turkey • Born in Nov 1996 • Accountant
Director • Turkish • Lives in UK • Born in Apr 1998
Mr Civan Birdal Kutlay
PSC • Turkish • Lives in UK • Born in Apr 1998
Shareholders, PSCs & Group Structure
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Mutual Companies
Splash Drops Ltd
Civan Birdal Kutlay is a mutual person.
Active
Memo's Kitchen Ltd
Civan Birdal Kutlay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 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
£4
Decreased by £103 (-96%)
Total Liabilities
-£902
Increased by £510 (+130%)
Net Assets
-£898
Decreased by £613 (+215%)
Debt Ratio (%)
22550%
Increased by 22183.64% (+6055%)
Latest Activity
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Mr Civan Birdal Kutlay Appointed
6 Months Ago on 17 Apr 2025
Civan Birdal Kutlay (PSC) Appointed
6 Months Ago on 17 Apr 2025
Ahmet Ozdemir (PSC) Details Changed
6 Months Ago on 17 Apr 2025
Micro Accounts Submitted
8 Months Ago on 18 Feb 2025
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Nov 2023
Incorporated
2 Years 11 Months Ago on 11 Nov 2022
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Documents
Resolutions
Submitted on 29 Apr 2025
Appointment of Mr Civan Birdal Kutlay as a director on 17 April 2025
Submitted on 24 Apr 2025
Confirmation statement made on 24 April 2025 with updates
Submitted on 24 Apr 2025
Change of details for Ahmet Ozdemir as a person with significant control on 17 April 2025
Submitted on 22 Apr 2025
Notification of Civan Birdal Kutlay as a person with significant control on 17 April 2025
Submitted on 22 Apr 2025
Statement of capital following an allotment of shares on 17 April 2025
Submitted on 17 Apr 2025
Micro company accounts made up to 30 November 2024
Submitted on 18 Feb 2025
Confirmation statement made on 10 November 2024 with no updates
Submitted on 18 Nov 2024
Micro company accounts made up to 30 November 2023
Submitted on 11 Mar 2024
Confirmation statement made on 10 November 2023 with no updates
Submitted on 12 Nov 2023
Repayment History
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