Rubicon One Ltd. net worth, address, company information. Free

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Company details

Name	Rubicon One Ltd
Number	05525072
Date of Incorporation:	2005/08/02
End of financial year:	31 August
Address:	34 Redston Road, London, N8 7HJ
SIC code:	63120 - Web portals

Rubicon One Ltd was dissolved on 2023-01-17. Rubicon One was a private limited company that was situated at 34 Redston Road, London, N8 7HJ, ENGLAND. Its total net worth was estimated to be -70496 pounds, while the fixed assets the company owned amounted to 0 pounds. The company (formally started on 2005-08-02) was run by 1 director.
Director James C. who was appointed on 22 May 2008.

The company was officially categorised as "web portals" (63120). According to the Companies House information, there was a name alteration on 2016-07-06 and their previous name was Lead Galaxy. The latest confirmation statement was filed on 2021-08-02 and last time the annual accounts were filed was on 31 August 2021. 2015-08-02 is the date of the last annual return.

Directors

Accounts data

Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-24	2019-08-31	2020-08-31	2021-08-31
Total Assets Less Current Liabilities	-70,496	-70,496	-70,496	-70,496	-70,496	70,496	70,496	70,496	30,000	30,000
Number Shares Allotted	-	-	-	100	-	-	-	-	-	-
Shareholder Funds	-70,496	-70,496	100	-70,496	-70,496	-	-	-	-	-

People with significant control

James C.

2 August 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Micro company accounts made up to 2021-08-31 filed on: 31st, July 2022 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 2021-08-31 filed on: 31st, July 2022 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-08-31 filed on: 21st, June 2021 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-08-31 filed on: 23rd, June 2020 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-08-24 filed on: 24th, April 2019 \| accounts	Free Download (2 pages)
(TM02) Secretary appointment termination on 2019-04-24 filed on: 24th, April 2019 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2016-08-31 filed on: 22nd, September 2017 \| accounts	Free Download (4 pages)
(CERTNM) Company name changed lead galaxy LIMITEDcertificate issued on 06/07/16 filed on: 6th, July 2016 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AD01) Registered office address changed from 56 Park Lane Chippenham Wiltshire SN15 1LN to 34 Redston Road London N8 7HJ on 2016-05-25 filed on: 25th, May 2016 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2015-08-31 filed on: 25th, April 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2015-08-02 with full list of members filed on: 3rd, August 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-08-03: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-08-31 filed on: 26th, April 2015 \| accounts	Free Download (3 pages)
(CH03) On 2014-08-27 secretary's details were changed filed on: 28th, August 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2014-08-02 with full list of members filed on: 28th, August 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-08-28: 1000.00 GBP capital
(AD01) Registered office address changed from C/O Juan Palmer-Romero 39 St. Margarets Road London E12 5DR United Kingdom to 56 Park Lane Chippenham Wiltshire SN15 1LN on 2014-08-06 filed on: 6th, August 2014 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2013-08-31 filed on: 30th, May 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2013-08-02 with full list of members filed on: 21st, August 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-08-31 filed on: 6th, June 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2012-08-02 with full list of members filed on: 13th, August 2012 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2011-08-31 filed on: 10th, May 2012 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from C/O James Churchman 34 Redston Road London N8 7HJ England on 2011-11-02 filed on: 2nd, November 2011 \| address	Free Download (1 page)
(AR01) Annual return made up to 2011-08-02 with full list of members filed on: 4th, August 2011 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2010-08-31 filed on: 13th, May 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2010-08-02 with full list of members filed on: 8th, October 2010 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from 45 Lafone Street Eagle Wharf London SE1 2LS on 2010-04-19 filed on: 19th, April 2010 \| address	Free Download (1 page)
(AR01) Annual return made up to 2009-09-30 with full list of members filed on: 3rd, December 2009 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2009-08-31 filed on: 3rd, December 2009 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2008-08-31 filed on: 3rd, December 2009 \| accounts	Free Download (5 pages)
(AP03) On 2009-10-06 - new secretary appointed filed on: 6th, October 2009 \| officers	Free Download (1 page)
(353) Location of register of members filed on: 20th, August 2009 \| address	Free Download (1 page)
(287) Registered office changed on 20/08/2009 from 2ND floor saxon house heritage gate friary street derby DE1 1NL filed on: 20th, August 2009 \| address	Free Download (1 page)
(288b) On 2009-03-23 Appointment terminated director and secretary filed on: 23rd, March 2009 \| officers	Free Download (1 page)
(288c) Director and secretary's change of particulars filed on: 12th, February 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to 2008-12-16 filed on: 16th, December 2008 \| annual return	Free Download (5 pages)
(288b) On 2008-08-13 Appointment terminated secretary filed on: 13th, August 2008 \| officers	Free Download (1 page)
(288a) On 2008-08-06 Secretary appointed filed on: 6th, August 2008 \| officers	Free Download (2 pages)
(288a) On 2008-08-06 Director appointed filed on: 6th, August 2008 \| officers	Free Download (1 page)
(288b) On 2008-08-06 Appointment terminated director filed on: 6th, August 2008 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2007-08-31 filed on: 28th, July 2008 \| accounts	Free Download (5 pages)
(288c) Director and secretary's change of particulars filed on: 5th, March 2008 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 11th, August 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 11th, August 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 11th, August 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 11th, August 2007 \| officers	Free Download (1 page)
(363a) Annual return made up to 2007-08-11 filed on: 11th, August 2007 \| annual return	Free Download (5 pages)
(363a) Annual return made up to 2007-08-11 filed on: 11th, August 2007 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2006-08-31 filed on: 6th, July 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2006-08-31 filed on: 6th, July 2007 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2006-08-02 filed on: 2nd, August 2006 \| annual return	Free Download (5 pages)
(363a) Annual return made up to 2006-08-02 filed on: 2nd, August 2006 \| annual return	Free Download (5 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 19th, June 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 19th, June 2006 \| officers	Free Download (1 page)
(353a) Location of register of members (non legible) filed on: 20th, January 2006 \| address	Free Download (1 page)
(287) Registered office changed on 20/01/06 from: flat 4, 165 hammersmith grove london england W6 0NJ filed on: 20th, January 2006 \| address	Free Download (1 page)
(287) Registered office changed on 20/01/06 from: flat 4, 165 hammersmith grove london england W6 0NJ filed on: 20th, January 2006 \| address	Free Download (1 page)
(353a) Location of register of members (non legible) filed on: 20th, January 2006 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 2nd, August 2005 \| incorporation	Free Download (19 pages)
(NEWINC) Incorporation filed on: 2nd, August 2005 \| incorporation	Free Download (19 pages)

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