Rubicon Watch Company Limited (reg no 08508321) is a private limited company established on 2013-04-29 in England. This enterprise is registered at Rubicon House Market Place, Chapel-En-Le-Frith, High Peak SK23 0EN. Rubicon Watch Company Limited is operating under Standard Industrial Classification code: 95250 which stands for "repair of watches, clocks and jewellery".

Company details

Name Rubicon Watch Company Limited
Number 08508321
Date of Incorporation: Mon, 29th Apr 2013
End of financial year: 31 March
Address: Rubicon House Market Place, Chapel-en-le-frith, High Peak, SK23 0EN
SIC code: 95250 - Repair of watches, clocks and jewellery

As for the 3 directors that can be found in this enterprise, we can name: Craig W. (appointed on 18 March 2020), Gareth W. (appointment date: 29 April 2013), Leon W. (appointed on 29 April 2013). The Companies House reports 2 persons of significant control, namely: Gareth W. has over 1/2 to 3/4 of shares , Leon W. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 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 175,202 302,967 267,864 366,546 432,103 592,967 590,662 814,029 740,195 746,179
Number Shares Allotted 100 100 100 - - - - - - -
Shareholder Funds 14,260 68,670 61,912 - - - - - - -
Tangible Fixed Assets 5,978 4,484 3,363 - - - - - - -
Total Assets Less Current Liabilities 14,260 68,670 61,912 154,947 219,916 310,625 378,091 587,585 554,733 628,506

People with significant control

Gareth W.
27 April 2017
Nature of control: 50,01-75% shares
Leon W.
27 April 2017 - 26 May 2021
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(MR04) Statement of satisfaction of charge in full
filed on: 11th, October 2023 | mortgage
Free Download (1 page)