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Rubic Secure Ltd

Rubic Secure Ltd is an active company incorporated on 11 August 2024 with the registered office located in Edinburgh, City of Edinburgh. Rubic Secure Ltd was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
SC819082
Private limited company
Scottish Company
Age
1 year 3 months
Incorporated 11 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 August 2025 (3 months ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 11 May 2026 (6 months remaining)
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Contact Update Details
Address
7/6 Hailesland Grove
Edinburgh
EH14 2QQ
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Hans Jurgen Schwarz
Director • British • Lives in UK • Born in Apr 1969
Ademola Ibrahim Hussain
Director • Nigerian • Lives in Scotland • Born in May 1993
Oluwayemisi Modupe Ajibulu
Director • British • British • Lives in England • Born in Jun 1968
Mr Ademola Ibrahim Hussain
PSC • Nigerian • Lives in Scotland • Born in May 1993
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Rubic Secure 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
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Latest Activity
Confirmation Submitted
2 Months Ago on 22 Aug 2025
Oluwayemisi Modupe Ajibulu Resigned
4 Months Ago on 20 Jun 2025
Mrs Oluwayemisi Modupe Ajibulu Appointed
6 Months Ago on 4 May 2025
Hans Jurgen Schwarz Resigned
6 Months Ago on 3 May 2025
Mr Schwarz Hans Jurgen Appointed
6 Months Ago on 3 May 2025
Hans Jurgen Schwarz (PSC) Resigned
6 Months Ago on 3 May 2025
Mr Hans Jurgen Schwarz Appointed
6 Months Ago on 18 Apr 2025
Hans Jurgen Schwarz (PSC) Appointed
6 Months Ago on 17 Apr 2025
Mr Ademola Ibrahim Hussain (PSC) Details Changed
6 Months Ago on 17 Apr 2025
Incorporated
1 Year 3 Months Ago on 11 Aug 2024
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Documents
Confirmation statement made on 10 August 2025 with no updates
Submitted on 22 Aug 2025
Termination of appointment of Oluwayemisi Modupe Ajibulu as a director on 20 June 2025
Submitted on 23 Jun 2025
Appointment of Mrs Oluwayemisi Modupe Ajibulu as a director on 4 May 2025
Submitted on 4 May 2025
Cessation of Hans Jurgen Schwarz as a person with significant control on 3 May 2025
Submitted on 3 May 2025
Appointment of Mr Schwarz Hans Jurgen as a secretary on 3 May 2025
Submitted on 3 May 2025
Termination of appointment of Hans Jurgen Schwarz as a director on 3 May 2025
Submitted on 3 May 2025
Change of details for Mr Ademola Ibrahim Hussain as a person with significant control on 17 April 2025
Submitted on 22 Apr 2025
Notification of Hans Jurgen Schwarz as a person with significant control on 17 April 2025
Submitted on 22 Apr 2025
Appointment of Mr Hans Jurgen Schwarz as a director on 18 April 2025
Submitted on 22 Apr 2025
Incorporation
Submitted on 11 Aug 2024
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Repayment History
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