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Rubico Consultants Limited (registration number 04823784) is a private limited company started on 2003-07-07. The firm has its registered office at 1 Beales Lane, Weybridge, Weybridge KT13 8JS. Having undergone a change in 2004-09-30, the previous name this business used was Vendacard Limited. Rubico Consultants Limited operates SIC: 63990 which means "other information service activities n.e.c.", SIC: 64999 - "financial intermediation not elsewhere classified".

Company details

Name	Rubico Consultants Limited
Number	04823784
Date of Incorporation:	2003-07-07
End of financial year:	31 March
Address:	1 Beales Lane, Weybridge, Weybridge, KT13 8JS
SIC code:	63990 - Other information service activities n.e.c. 64999 - Financial intermediation not elsewhere classified

When it comes to the 2 directors that can be found in this company, we can name: Giancarlo B. (in the company from 08 July 2005), Delia B. (appointment date: 07 July 2003). 1 secretary is present: Giancarlo B. (appointed on 07 July 2003). The official register reports 2 persons of significant control, namely: Delia B. owns 1/2 or less of shares, 1/2 or less of voting rights, Giancarlo B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	43,071	100,729	133,615	130,322	72,119	9,743	-	-	-	17	102	18	-
Number Shares Allotted	-	-	2	2	2	2	-	-	-	2	-	-	-
Total Assets Less Current Liabilities	16,282	60,121	94,404	115,331	81,053	22,216	14,675	8,524	58	27	-716	19	1
Shareholder Funds	16,282	60,121	94,404	115,331	81,053	22,216	-	-	-	-	-	-	-
Tangible Fixed Assets	1,489	1,562	2,171	24,416	18,341	13,779	-	-	-	-	-	-	-
Fixed Assets	1,489	1,562	-	-	-	-	-	-	-	-	-	-	-

People with significant control

Delia B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Giancarlo B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Micro company financial statements for the year ending on March 31, 2023 filed on: 31st, December 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on March 31, 2023 filed on: 31st, December 2023 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2022 filed on: 31st, December 2022 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2021 filed on: 31st, December 2021 \| accounts	Free Download (13 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 20th, December 2016 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 16th, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to July 7, 2015 filed on: 3rd, August 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 12th, August 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to July 7, 2014 filed on: 23rd, July 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on July 23, 2014: 0.20 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 12th, December 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to July 7, 2013 filed on: 29th, July 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 23rd, December 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to July 7, 2012 filed on: 9th, July 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 24th, December 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to July 7, 2011 filed on: 3rd, August 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 19th, December 2010 \| accounts	Free Download (5 pages)
(CH01) On July 7, 2010 director's details were changed filed on: 27th, July 2010 \| officers	Free Download (2 pages)
(CH01) On July 7, 2010 director's details were changed filed on: 27th, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to July 7, 2010 filed on: 27th, July 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 29th, January 2010 \| accounts	Free Download (5 pages)
(363a) Period up to August 26, 2009 - Annual return with full member list filed on: 26th, August 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 16th, February 2009 \| accounts	Free Download (5 pages)
(363s) Period up to September 22, 2008 - Annual return with full member list filed on: 22nd, September 2008 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 13th, March 2008 \| accounts	Free Download (5 pages)
(363s) Period up to September 22, 2007 - Annual return with full member list filed on: 22nd, September 2007 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to September 22, 2007 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Period up to September 22, 2007 - Annual return with full member list filed on: 22nd, September 2007 \| annual return	Free Download (7 pages)
(287) Registered office changed on 15/09/06 from: 28 parliament hill hampstead london NW3 2TN filed on: 15th, September 2006 \| address	Free Download (1 page)
(287) Registered office changed on 15/09/06 from: 28 parliament hill hampstead london NW3 2TN filed on: 15th, September 2006 \| address	Free Download (1 page)
(363s) Period up to September 8, 2006 - Annual return with full member list filed on: 8th, September 2006 \| annual return	Free Download (7 pages)
(363s) Period up to September 8, 2006 - Annual return with full member list filed on: 8th, September 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 6th, July 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 6th, July 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 21st, October 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 21st, October 2005 \| accounts	Free Download (5 pages)
(288a) On July 26, 2005 New director appointed filed on: 26th, July 2005 \| officers	Free Download (2 pages)
(288a) On July 26, 2005 New director appointed filed on: 26th, July 2005 \| officers	Free Download (2 pages)
(363s) Period up to June 30, 2005 - Annual return with full member list filed on: 30th, June 2005 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to June 30, 2005 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Period up to June 30, 2005 - Annual return with full member list filed on: 30th, June 2005 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to June 30, 2005 (Secretary's particulars changed;director's particulars changed) annual return
(287) Registered office changed on 10/05/05 from: 22 lyndhurst gardens suite 11, hampstead london NW3 5NN filed on: 10th, May 2005 \| address	Free Download (1 page)
(287) Registered office changed on 10/05/05 from: 22 lyndhurst gardens suite 11, hampstead london NW3 5NN filed on: 10th, May 2005 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2004 filed on: 8th, February 2005 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2004 filed on: 8th, February 2005 \| accounts	Free Download (2 pages)
(363s) Period up to October 14, 2004 - Annual return with full member list filed on: 14th, October 2004 \| annual return	Free Download (6 pages)
(363s) Period up to October 14, 2004 - Annual return with full member list filed on: 14th, October 2004 \| annual return	Free Download (6 pages)
(CERTNM) Company name changed vendacard LIMITEDcertificate issued on 30/09/04 filed on: 30th, September 2004 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed vendacard LIMITEDcertificate issued on 30/09/04 filed on: 30th, September 2004 \| change of name	Free Download (2 pages)
(288a) On September 10, 2003 New secretary appointed filed on: 10th, September 2003 \| officers	Free Download (2 pages)
(288a) On September 10, 2003 New secretary appointed filed on: 10th, September 2003 \| officers	Free Download (2 pages)
(288a) On September 9, 2003 New director appointed filed on: 9th, September 2003 \| officers	Free Download (2 pages)
(288a) On September 9, 2003 New director appointed filed on: 9th, September 2003 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 31/07/04 to 31/03/04 filed on: 20th, July 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/04 to 31/03/04 filed on: 20th, July 2003 \| accounts	Free Download (1 page)
(288b) On July 13, 2003 Secretary resigned filed on: 13th, July 2003 \| officers	Free Download (1 page)
(288b) On July 13, 2003 Director resigned filed on: 13th, July 2003 \| officers	Free Download (1 page)
(288b) On July 13, 2003 Director resigned filed on: 13th, July 2003 \| officers	Free Download (1 page)
(288b) On July 13, 2003 Secretary resigned filed on: 13th, July 2003 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 7th, July 2003 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 7th, July 2003 \| incorporation	Free Download (15 pages)

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