Rubicon Building Ltd (registration number 11780905) is a private limited company incorporated on 2019-01-22 originating in England. This business is situated at 52 The Ridings, Grange Park, Northampton NN4 5BN. Rubicon Building Ltd operates SIC: 41201 which stands for "construction of commercial buildings", SIC: 43390 - "other building completion and finishing".

Company details

Name Rubicon Building Ltd
Number 11780905
Date of Incorporation: 22nd January 2019
End of financial year: 31 December
Address: 52 The Ridings, Grange Park, Northampton, NN4 5BN
SIC code: 41201 - Construction of commercial buildings
43390 - Other building completion and finishing

When it comes to the 2 directors that can be found in this company, we can name: Ewelina M. (appointed on 06 May 2019), Jacek M. (appointment date: 22 January 2019). The official register lists 3 persons of significant control, namely: Jacek M. owns over 3/4 of shares, 3/4 to full of voting rights, Ewelina M. owns 1/2 or less of shares, Jacek M. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 17,924 37,527 38,856 12,585 12,213
Fixed Assets 270 225 3,354 2,650 1,945
Total Assets Less Current Liabilities - 20,271 20,227 -7,386 -5,236

People with significant control

Jacek M.
22 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ewelina M.
1 November 2020
Nature of control: 25-50% shares
Jacek M.
22 January 2019 - 22 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates 1st April 2023
filed on: 13th, April 2023 | confirmation statement
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