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Rubis Consulting Ltd

Rubis Consulting Ltd is an active company incorporated on 12 December 2023 with the registered office located in London, Greater London. Rubis Consulting Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15346843
Private limited company
Age
1 year 11 months
Incorporated 12 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (11 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 59 days
Awaiting first accounts
For period ending 21 February 2025
Due by 12 September 2025 (1 month remaining)
Address
12 Kensington Church Street
London
W8 4EP
England
Address changed on 27 Mar 2025 (7 months ago)
Previous address was , 34-35 Hatton Garden, London, EC1N 8DX, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
PSC • Director • Latvian • Lives in England • Born in Oct 1989
PSC • Director • Ukrainian • Lives in England • Born in Feb 2005
Director • Lithuanian • Lives in England • Born in Oct 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Sattle Ltd
Guntis Ziemelis and Artem Subbota are mutual people.
Active
Alfresco Technologies Ltd
Guntis Ziemelis is a mutual person.
Active
NP Galaxy Ltd
Artem Subbota is a mutual person.
Active
Majus Consulting Ltd
Artem Subbota is a mutual person.
Active
Maz X Data Ltd
Artem Subbota is a mutual person.
Active
Financials
Rubis Consulting Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Artem Subbota Appointed
1 Month Ago on 26 Sep 2025
Artem Subbota (PSC) Appointed
1 Month Ago on 26 Sep 2025
Compulsory Gazette Notice
1 Month Ago on 23 Sep 2025
Registered Address Changed
7 Months Ago on 27 Mar 2025
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Registered Address Changed
8 Months Ago on 25 Feb 2025
Registered Address Changed
8 Months Ago on 18 Feb 2025
Accounting Period Extended
9 Months Ago on 7 Feb 2025
Markus Rubis Resigned
9 Months Ago on 30 Jan 2025
Mr Markus Rubis Details Changed
10 Months Ago on 28 Dec 2024
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Documents
Notification of Artem Subbota as a person with significant control on 26 September 2025
Submitted on 30 Sep 2025
Appointment of Mr Artem Subbota as a director on 26 September 2025
Submitted on 30 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 23 Sep 2025
Part Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 23 Apr 2025
Part Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 23 Apr 2025
Part Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 23 Apr 2025
Part Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 23 Apr 2025
Part Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 23 Apr 2025
Registered office address changed from , 34-35 Hatton Garden, London, EC1N 8DX, England to 12 Kensington Church Street London W8 4EP on 27 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 20 Mar 2025
Repayment History
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