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Rubix Strategic Limited

Rubix Strategic Limited is an active company incorporated on 11 April 2023 with the registered office located in Bristol, Bristol. Rubix Strategic Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14793377
Private limited company
Age
2 years 5 months
Incorporated 11 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (5 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 11 Apr31 Dec 2023 (8 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
Suite 5b Westbury Court Church Road
Westbury-On-Trym
Bristol
BS9 3EF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jul 1990
Director • British • Lives in UK • Born in Mar 1984
Director • British • Lives in England • Born in Aug 1955
Director • British
Woodstock Homes (Group) Limited
PSC
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Mutual Companies
Rubix Land Limited
James Lee Hutchinson, Martin Adrian Newman, and 3 more are mutual people.
Active
Woodstock Homes (Construction) Limited
Martin Adrian Newman and are mutual people.
Active
Woodstock Homes (Churchill) Limited
Martin Adrian Newman, Matthew Anthony Regan, and 1 more are mutual people.
Active
Woodstock Homes (Brentry) Limited
James Lee Hutchinson, Martin Adrian Newman, and 1 more are mutual people.
Active
Woodstock Homes (Stoke St Michael) Limited
James Lee Hutchinson, Martin Adrian Newman, and 1 more are mutual people.
Active
Leigh Property Investments Limited
Mark Simon Yadegar is a mutual person.
Active
Land Inheritance Limited
Mark Simon Yadegar is a mutual person.
Active
AMP Strategic Land Limited
Mark Simon Yadegar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
£16.97K
Turnover
Unreported
Employees
Unreported
Total Assets
£1.39M
Total Liabilities
-£1.39M
Net Assets
-£106
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
5 Months Ago on 16 Apr 2025
Mark Simon Yadegar Resigned
5 Months Ago on 16 Apr 2025
Mr Martin Adrian Newman Details Changed
9 Months Ago on 20 Nov 2024
Mr James Lee Hutchinson Details Changed
9 Months Ago on 20 Nov 2024
Subsidiary Accounts Submitted
11 Months Ago on 15 Oct 2024
Accounting Period Shortened
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 Apr 2024
Mr Mark Simon Yadegar Appointed
1 Year 6 Months Ago on 5 Mar 2024
Mark Simon Yadegar Resigned
1 Year 8 Months Ago on 21 Dec 2023
Mr Matthew Anthony Regan Details Changed
1 Year 10 Months Ago on 17 Nov 2023
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Documents
Termination of appointment of Mark Simon Yadegar as a director on 16 April 2025
Submitted on 16 Apr 2025
Confirmation statement made on 10 April 2025 with updates
Submitted on 16 Apr 2025
Director's details changed for Mr James Lee Hutchinson on 20 November 2024
Submitted on 20 Nov 2024
Director's details changed for Mr Martin Adrian Newman on 20 November 2024
Submitted on 20 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 15 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 15 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 15 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Previous accounting period shortened from 30 April 2024 to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 10 April 2024 with updates
Submitted on 14 Apr 2024
Repayment History
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