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Rubik Holdings Ltd

Rubik Holdings Ltd is an active company incorporated on 23 January 2024 with the registered office located in Weston-super-Mare, Somerset. Rubik Holdings Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15433896
Private limited company
Age
1 year 7 months
Incorporated 23 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (6 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 23 Jan31 Dec 2024 (11 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
96 Drove Road
Weston-Super-Mare
BS23 3NW
United Kingdom
Address changed on 19 Feb 2025 (6 months ago)
Previous address was 43 Priston Close Worle Weston-Super-Mare North Somerset BS22 7FL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Jun 1984
Director • British • Lives in Northern Ireland • Born in Sep 1981
Director • British • Lives in UK • Born in Mar 1984
Mr Mark Francis Flynn
PSC • Irish • Lives in UK • Born in Sep 1981
Mr Robert Simon Green
PSC • British • Lives in UK • Born in Mar 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Rubik Data Solutions Ltd
Robert Simon Green, Mark Francis Flynn, and 1 more are mutual people.
Active
Rubik Technologies Ltd
Robert Simon Green and Mark Francis Flynn are mutual people.
Active
CLLB Management RTM Company Limited
Lawrence Mark Andrews is a mutual person.
Active
High Performance Coaching Limited
Mark Francis Flynn is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jan31 Dec 2024
Traded for 11 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£60.03K
Total Liabilities
£0
Net Assets
£60.03K
Debt Ratio (%)
0%
Latest Activity
Amended Micro Accounts Submitted
2 Months Ago on 8 Jul 2025
Amended Micro Accounts Submitted
2 Months Ago on 8 Jul 2025
Micro Accounts Submitted
5 Months Ago on 25 Mar 2025
Accounting Period Shortened
6 Months Ago on 10 Mar 2025
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Registered Address Changed
6 Months Ago on 19 Feb 2025
Lawrence Andrews Details Changed
12 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Incorporated
1 Year 7 Months Ago on 23 Jan 2024
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Documents
Amended micro company accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Amended micro company accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Micro company accounts made up to 31 December 2024
Submitted on 25 Mar 2025
Previous accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 10 Mar 2025
Confirmation statement made on 4 March 2025 with no updates
Submitted on 4 Mar 2025
Registered office address changed from 43 Priston Close Worle Weston-Super-Mare North Somerset BS22 7FL United Kingdom to 96 Drove Road Weston-Super-Mare BS23 3NW on 19 February 2025
Submitted on 19 Feb 2025
Resolutions
Submitted on 11 Dec 2024
Resolutions
Submitted on 18 Oct 2024
Sub-division of shares on 3 October 2024
Submitted on 17 Oct 2024
Director's details changed for Lawrence Andrews on 18 September 2024
Submitted on 18 Sep 2024
Repayment History
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