Rubber Road Ltd (reg no 08233870) is a private limited company legally formed on 2012-09-28 originating in England. The company is located at Attimore Barn, Ridgeway, Welwyn Garden City AL7 2AD. Rubber Road Ltd is operating under SIC: 62011 which means "ready-made interactive leisure and entertainment software development".
Company details
| Name | Rubber Road Ltd |
| Number | 08233870 |
| Date of Incorporation: | 2012/09/28 |
| End of financial year: | 31 December |
| Address: | Attimore Barn, Ridgeway, Welwyn Garden City, AL7 2AD |
| SIC code: |
62011 - Ready-made interactive leisure and entertainment software development |
As for the 5 directors that can be found in the company, we can name: Steve M. (in the company from 07 September 2022), Frank L. (appointment date: 05 September 2017), Karl M. (appointed on 01 November 2016). The Companies House lists 2 persons of significant control, namely: Benjamin G. owns 1/2 or less of shares, 1/2 or less of voting rights, Matthew P. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 20,523 | 233,447 | 759,419 | 974,325 | 2,754,860 | 4,348,359 | 5,295,321 | 5,036,402 | 6,619,099 | 6,442,279 |
| Total Assets Less Current Liabilities | -55 | 21,021 | 184,230 | 822,140 | 1,537,977 | 2,443,763 | 3,434,487 | 4,198,487 | 4,396,132 | 4,550,718 |
| Fixed Assets | 4,710 | 5,221 | 6,952 | 581,371 | - | - | - | - | - | - |
| Number Shares Allotted | 100 | - | - | - | - | - | - | - | - | - |
| Shareholder Funds | -46,767 | 21,021 | 184,230 | 438,754 | - | - | - | - | - | - |
| Tangible Fixed Assets | 4,710 | 5,221 | 6,952 | 581,371 | - | - | - | - | - | - |
People with significant control
Benjamin G.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Matthew P.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Resolution
| Download filing | |
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, September 2023 | accounts |
Free Download
(13 pages)
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