Rubicon Change Limited. net worth, address, company information. Free

Company search

Rubicon Change Limited (Companies House Registration Number 05514550) is a private limited company established on 2005-07-20. The business is registered at 16 Foley Rise, Hartpury, Gloucester GL19 3DW. Rubicon Change Limited is operating under SIC: 70229 - "management consultancy activities other than financial management".

Company details

Name	Rubicon Change Limited
Number	05514550
Date of Incorporation:	2005-07-20
End of financial year:	31 July
Address:	16 Foley Rise, Hartpury, Gloucester, GL19 3DW
SIC code:	70229 - Management consultancy activities other than financial management

Moving on to the 2 directors that can be found in the aforementioned company, we can name: Lisa J. (in the company from 20 July 2005), Richard J. (appointment date: 20 July 2005). 1 secretary is in the company: Lisa J. (appointed on 20 July 2005). The official register reports 2 persons of significant control, namely: Lisa J. owns 1/2 or less of shares, 1/2 or less of voting rights, Richard J. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31
Current Assets	93,322	153,579	44,366	63,385	97,881	-
Fixed Assets	7,371	5,927	236,487	235,409	234,974	234,901
Total Assets Less Current Liabilities	68,281	126,106	182,593	240,223	260,389	286,306
Number Shares Allotted	-	-	-	100	-	-
Shareholder Funds	68,281	125,813	165,991	223,614	-	-
Tangible Fixed Assets	7,371	5,927	236,487	235,409	-	-

People with significant control

Lisa J.

6 April 2016

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

Richard J.

6 April 2016

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

Filings

Categories:

	Download filing
(AA) Micro company financial statements for the year ending on Mon, 31st Jul 2023 filed on: 23rd, October 2023 \| accounts	Free Download (3 pages)

	Download filing
(AA) Micro company financial statements for the year ending on Mon, 31st Jul 2023 filed on: 23rd, October 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Thu, 20th Jul 2023 filed on: 9th, August 2023 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Jul 2022 filed on: 14th, September 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Wed, 20th Jul 2022 filed on: 2nd, August 2022 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Jul 2021 filed on: 4th, March 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Tue, 20th Jul 2021 filed on: 5th, August 2021 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Jul 2020 filed on: 29th, October 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Mon, 20th Jul 2020 filed on: 10th, August 2020 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Wed, 31st Jul 2019 filed on: 18th, October 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Sat, 20th Jul 2019 filed on: 22nd, July 2019 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Jul 2018 filed on: 27th, September 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Fri, 20th Jul 2018 filed on: 25th, July 2018 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Jul 2017 filed on: 24th, November 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Thu, 20th Jul 2017 filed on: 3rd, August 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 8th, November 2016 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Wed, 20th Jul 2016 filed on: 2nd, August 2016 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 6th, October 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 20th Jul 2015 filed on: 21st, September 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 10th, October 2014 \| accounts	Free Download (3 pages)
(MR01) Registration of charge 055145500002, created on Fri, 5th Sep 2014 filed on: 10th, September 2014 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 055145500001, created on Fri, 5th Sep 2014 filed on: 10th, September 2014 \| mortgage	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 20th Jul 2014 filed on: 22nd, July 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 17th Dec 2013: 100.00 GBP filed on: 17th, December 2013 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Jul 2013 filed on: 3rd, October 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 20th Jul 2013 filed on: 1st, August 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jul 2012 filed on: 16th, November 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 20th Jul 2012 filed on: 5th, September 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Jul 2011 filed on: 31st, October 2011 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 20th Jul 2011 filed on: 26th, July 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Jul 2010 filed on: 5th, November 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 20th Jul 2010 filed on: 10th, August 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Jul 2009 filed on: 14th, October 2009 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to Mon, 27th Jul 2009 with complete member list filed on: 27th, July 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Jul 2008 filed on: 3rd, October 2008 \| accounts	Free Download (10 pages)
(363a) Annual return drawn up to Tue, 12th Aug 2008 with complete member list filed on: 12th, August 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jul 2007 filed on: 11th, October 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jul 2007 filed on: 11th, October 2007 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to Thu, 6th Sep 2007 with complete member list filed on: 6th, September 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Thu, 6th Sep 2007 with complete member list filed on: 6th, September 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Jul 2006 filed on: 16th, October 2006 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Jul 2006 filed on: 16th, October 2006 \| accounts	Free Download (8 pages)
(363s) Annual return drawn up to Wed, 9th Aug 2006 with complete member list filed on: 9th, August 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Director's particulars changed) up to Wed, 9th Aug 2006 annual return
(363s) Annual return drawn up to Wed, 9th Aug 2006 with complete member list filed on: 9th, August 2006 \| annual return	Free Download (7 pages)
(NEWINC) Certificate of incorporation filed on: 20th, July 2005 \| incorporation	Free Download (19 pages)
(NEWINC) Certificate of incorporation filed on: 20th, July 2005 \| incorporation	Free Download (19 pages)

Companies nearby
Tubby Tom's Ltd [0.01 mile]
Mercer Property Limited [0.06 mile]
Srh Property Co Limited [0.17 mile]
T.d.welding Services Limited [0.18 mile]


P.d. Roberts Contractors Limited [0.01 mile]
Quest Partnership Limited [0.10 mile]
Brockhurst Associates Limited [0.18 mile]
David Redvers Bloodstock Ltd [0.23 mile]