Company NameRubin Consulting Ltd
DirectorSimone Rubin
Company StatusActive
Company Number09780662
CategoryPrivate Limited Company
Incorporation Date16 September 2015(8 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Director

Director NameMr Simone Rubin
Date of BirthFebruary 1984 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address501 Ardens Building 7 Wyke Road
London
E3 2ZQ

Location

Registered Address501 Ardens Building
7 Wyke Road
London
E3 2ZQ
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (1 month, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return15 September 2023 (7 months, 3 weeks ago)
Next Return Due29 September 2024 (4 months, 3 weeks from now)

Filing History

29 September 2023Confirmation statement made on 15 September 2023 with updates (5 pages)
30 January 2023Micro company accounts made up to 30 September 2022 (7 pages)
26 September 2022Confirmation statement made on 15 September 2022 with updates (5 pages)
23 November 2021Micro company accounts made up to 30 September 2021 (6 pages)
19 October 2021Confirmation statement made on 15 September 2021 with updates (5 pages)
11 January 2021Micro company accounts made up to 30 September 2020 (6 pages)
17 September 2020Confirmation statement made on 15 September 2020 with updates (5 pages)
3 February 2020Micro company accounts made up to 30 September 2019 (5 pages)
30 September 2019Confirmation statement made on 15 September 2019 with updates (5 pages)
28 February 2019Micro company accounts made up to 30 September 2018 (5 pages)
29 January 2019Registered office address changed from Flat 239 Berglen Court 7 Branch Road London E14 7JY United Kingdom to 501 Ardens Building 7 Wyke Road London E32ZQ on 29 January 2019 (1 page)
29 January 2019Director's details changed for Mr Simone Rubin on 29 January 2019 (2 pages)
4 October 2018Withdrawal of a person with significant control statement on 4 October 2018 (2 pages)
4 October 2018Confirmation statement made on 15 September 2018 with updates (5 pages)
4 October 2018Notification of Simone Rubin as a person with significant control on 29 September 2018 (2 pages)
4 October 2018Withdrawal of a person with significant control statement on 4 October 2018 (2 pages)
3 October 2018Withdrawal of a person with significant control statement on 3 October 2018 (2 pages)
27 November 2017Micro company accounts made up to 30 September 2017 (8 pages)
27 November 2017Micro company accounts made up to 30 September 2017 (8 pages)
24 September 2017Confirmation statement made on 15 September 2017 with no updates (3 pages)
24 September 2017Confirmation statement made on 15 September 2017 with no updates (3 pages)
18 June 2017Total exemption full accounts made up to 30 September 2016 (12 pages)
18 June 2017Total exemption full accounts made up to 30 September 2016 (12 pages)
31 January 2017Registered office address changed from Flat 105 B 30 Copenhagen Place London E14 7FF United Kingdom to Flat 239 Berglen Court 7 Branch Road London E14 7JY on 31 January 2017 (1 page)
31 January 2017Director's details changed for Mr Simone Rubin on 30 January 2017 (2 pages)
31 January 2017Registered office address changed from Flat 105 B 30 Copenhagen Place London E14 7FF United Kingdom to Flat 239 Berglen Court 7 Branch Road London E14 7JY on 31 January 2017 (1 page)
31 January 2017Director's details changed for Mr Simone Rubin on 30 January 2017 (2 pages)
31 January 2017Director's details changed for Mr Simone Rubin on 30 January 2017 (2 pages)
31 January 2017Director's details changed for Mr Simone Rubin on 30 January 2017 (2 pages)
22 September 2016Confirmation statement made on 15 September 2016 with updates (5 pages)
22 September 2016Confirmation statement made on 15 September 2016 with updates (5 pages)
12 April 2016Director's details changed for Mr Simone Rubin on 12 April 2016 (2 pages)
12 April 2016Registered office address changed from 2 Freemantle Street London SE17 2JP United Kingdom to Flat 105 B 30 Copenhagen Place London E14 7FF on 12 April 2016 (1 page)
12 April 2016Registered office address changed from 2 Freemantle Street London SE17 2JP United Kingdom to Flat 105 B 30 Copenhagen Place London E14 7FF on 12 April 2016 (1 page)
12 April 2016Director's details changed for Mr Simone Rubin on 12 April 2016 (2 pages)
16 September 2015Incorporation
Statement of capital on 2015-09-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
16 September 2015Incorporation
Statement of capital on 2015-09-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)