ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Rubiks UK Propco 1 Limited

Rubiks UK Propco 1 Limited is an active company incorporated on 22 December 2023 with the registered office located in London, Greater London. Rubiks UK Propco 1 Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15367544
Private limited company
Age
1 year 10 months
Incorporated 22 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 December 2024 (10 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 22 Dec31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
113a Jermyn Street
London
SW1Y 6HJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1982
Firstrand Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
M E Prop Limited
Catherine Goldsworthy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£354.92K
Turnover
Unreported
Employees
1
Total Assets
£10.12M
Total Liabilities
-£10.69M
Net Assets
-£571.62K
Debt Ratio (%)
106%
Latest Activity
New Charge Registered
1 Month Ago on 30 Sep 2025
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
New Charge Registered
5 Months Ago on 29 May 2025
Firstrand Limited (PSC) Appointed
8 Months Ago on 24 Feb 2025
Mark Fourie (PSC) Resigned
8 Months Ago on 24 Feb 2025
Confirmation Submitted
10 Months Ago on 7 Jan 2025
New Charge Registered
1 Year 9 Months Ago on 26 Jan 2024
Mark Fourie (PSC) Appointed
1 Year 10 Months Ago on 22 Dec 2023
Mark Fourie (PSC) Details Changed
1 Year 10 Months Ago on 22 Dec 2023
Incorporated
1 Year 10 Months Ago on 22 Dec 2023
Get Credit Report
Discover Rubiks UK Propco 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Statement of capital following an allotment of shares on 29 September 2025
Submitted on 3 Oct 2025
Replacement filing of SH01 - 28/05/25 Statement of Capital gbp 1001
Submitted on 2 Oct 2025
Replacement filing of SH01 - 31/05/25 Statement of Capital gbp 1002
Submitted on 2 Oct 2025
Registration of charge 153675440003, created on 30 September 2025
Submitted on 30 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Statement of capital following an allotment of shares on 31 May 2025
Submitted on 20 Jun 2025
Statement of capital following an allotment of shares on 28 May 2025
Submitted on 30 May 2025
Registration of charge 153675440002, created on 29 May 2025
Submitted on 30 May 2025
Notification of Firstrand Limited as a person with significant control on 24 February 2025
Submitted on 3 Mar 2025
Cessation of Mark Fourie as a person with significant control on 24 February 2025
Submitted on 3 Mar 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year