Company Information for

RUBIX LIMITED

Accurist House, 44 Baker Street, London, W1U 7AP,

Company Registration Number

10485684

Private Limited Company

Active

About Rubix Ltd

RUBIX LIMITED was founded on 2016-11-18 and has its registered office in London. The organisation's status is listed as "Active". Rubix Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
RUBIX LIMITED
Legal Registered Office
Accurist House
44 Baker Street
London
W1U 7AP
Previous Names
RUBIX GROUP HOLDINGS LIMITED
01/12/2021
IPH-BRAMMER HOLDINGS LIMITED
26/06/2018
AI ROBIN TOPCO LIMITED
28/12/2017

Filing Information

Company Number10485684
Date formed2016-11-18
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-12-31
Account next due2025-09-30
Latest filing return2023-11-17
Filing return next due2024-12-01
Type of accountsGROUP
Last Datalog update:
2024-11-21 15:24:25
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Jan Janshen Director INVESTMENT PROFESSIONAL 2017-09-14 ENGLAND
Duncan Jonathan Magrath Director ACCOUNTANT 2017-09-14 UNITED KINGDOM
Hermann Josef Maier Director CHIEF EXECUTIVE 2017-09-14 GERMANY
Shonnel Malani Director INVESTMENT PROFESSIONAL 2017-09-14 UNITED KINGDOM
Johan Mariette Gerard Egied Luc Sleebus Director ENTREPRENEUR 2017-09-14 BELGIUM
Martin Gaarn Thomsen Director CHIEF EXECUTIVE 2018-04-01 DENMARK
Vartan Vartanian Director BOARD ADVISER 2017-09-14 SWEDEN
Sebastien Andre Antoine Veil Director DIRECTOR 2017-09-14 FRANCE

Previous Directors

Officer Role Date AppointedDate Resigned
Pierre Pouletty Director 2017-09-14 2018-03-16
Myriam Odette Deltenre Director 2016-11-18 2017-09-15
Linda Harroch Director 2016-11-18 2017-09-15
Philippe Chan Director 2016-11-18 2017-09-04

Related Directorships for Duncan Jonathan Magrath

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Duncan Jonathan Magrath RUBIX INTERNATIONAL GROUP LIMITEDDirector 2018-06-19 CURRENT 2018-04-18 Active - Proposal to Strike off
Duncan Jonathan Magrath RUBIX EUROPE GROUP LIMITEDDirector 2018-06-19 CURRENT 2018-04-19 Active - Proposal to Strike off
Duncan Jonathan Magrath RUBIX INTERNATIONAL HOLDINGS LIMITEDDirector 2018-06-19 CURRENT 2018-04-19 Active - Proposal to Strike off
Duncan Jonathan Magrath IPHB NAMECO 2 LIMITEDDirector 2018-06-19 CURRENT 2018-04-27 Active
Duncan Jonathan Magrath IPHB NAMECO 1 LIMITEDDirector 2018-06-19 CURRENT 2018-04-19 Active
Duncan Jonathan Magrath RUBIX GROUP FINCO LIMITEDDirector 2017-10-16 CURRENT 2017-05-03 Active
Duncan Jonathan Magrath RUBIX GROUP BUFFERCO LIMITEDDirector 2017-10-16 CURRENT 2017-08-16 Active
Duncan Jonathan Magrath RUBIX GROUP MIDCO 3 LIMITEDDirector 2017-10-16 CURRENT 2016-11-10 Active
Duncan Jonathan Magrath RUBIX GROUP MIDCO LIMITEDDirector 2017-10-16 CURRENT 2016-11-18 Active
Duncan Jonathan Magrath RUBIX GROUP MIDCO 2 LIMITEDDirector 2017-10-16 CURRENT 2016-11-18 Active
Duncan Jonathan Magrath ENERGY SERVICES & ELECTRONICS LIMITEDDirector 2017-07-18 CURRENT 1954-06-21 Liquidation
Duncan Jonathan Magrath DATA PREFERENCE (U K )LIMITEDDirector 2017-07-18 CURRENT 1961-03-06 Active
Duncan Jonathan Magrath ELECTRON DRIVES LIMITEDDirector 2017-07-18 CURRENT 1982-04-08 Active
Duncan Jonathan Magrath EURO ELECTRONIC RENT LIMITEDDirector 2017-07-18 CURRENT 1991-04-05 Active
Duncan Jonathan Magrath CUMBRIA BEARINGS & TRANSMISSIONS LIMITEDDirector 2017-07-18 CURRENT 1989-04-18 Liquidation
Duncan Jonathan Magrath CAMWIN INVESTMENTS LIMITEDDirector 2017-07-18 CURRENT 1956-03-20 Liquidation
Duncan Jonathan Magrath BSL GROUP LIMITEDDirector 2017-07-18 CURRENT 1973-01-09 Active
Duncan Jonathan Magrath BRAMMER LEASING LIMITEDDirector 2017-07-18 CURRENT 1979-06-04 Liquidation
Duncan Jonathan Magrath BEARING SALES LIMITEDDirector 2017-07-18 CURRENT 1958-06-24 Active
Duncan Jonathan Magrath RUBIX HOLDINGS LIMITEDDirector 2017-07-18 CURRENT 1939-05-30 Active
Duncan Jonathan Magrath BRAMMER TECHNICAL SALES LIMITEDDirector 2017-07-18 CURRENT 1970-05-22 Active
Duncan Jonathan Magrath B.S.L. ENGINEERING LIMITEDDirector 2017-07-18 CURRENT 1978-11-03 Active
Duncan Jonathan Magrath BRAMMER DYNAMICS LIMITEDDirector 2017-07-18 CURRENT 1978-11-27 Active
Duncan Jonathan Magrath ABEC TRANSMISSION PRODUCTS LIMITEDDirector 2017-07-18 CURRENT 1979-05-23 Active
Duncan Jonathan Magrath BRAMMER TRANSMISSIONS LIMITEDDirector 2017-07-18 CURRENT 1979-09-10 Liquidation
Duncan Jonathan Magrath BSL BRAMMER LIMITEDDirector 2017-07-18 CURRENT 1981-11-11 Liquidation
Duncan Jonathan Magrath ABEC FASTENERS LIMITEDDirector 2017-07-18 CURRENT 1986-06-10 Active
Duncan Jonathan Magrath BSL MAINTENANCE MAN LIMITEDDirector 2017-07-18 CURRENT 1986-12-31 Liquidation
Duncan Jonathan Magrath APEX BEARINGS & POWER TRANSMISSION LIMITEDDirector 2017-07-18 CURRENT 1992-09-14 Active
Duncan Jonathan Magrath MECRO LIMITEDDirector 2017-07-18 CURRENT 1995-01-25 Liquidation
Duncan Jonathan Magrath GEMSIS LIMITEDDirector 2017-07-18 CURRENT 1995-02-09 Active
Duncan Jonathan Magrath MERCIA ENGINEERING SUPPLIES LIMITEDDirector 2017-07-18 CURRENT 1995-07-25 Liquidation
Duncan Jonathan Magrath BCEA LIMITEDDirector 2017-07-18 CURRENT 1996-11-14 Active
Duncan Jonathan Magrath E.J. JACK LIMITEDDirector 2017-07-18 CURRENT 1996-11-15 Active
Duncan Jonathan Magrath BRAMMER HIRE LIMITEDDirector 2017-07-18 CURRENT 1975-05-07 Active
Duncan Jonathan Magrath UNITED ELECTRONIC HOLDINGS LIMITEDDirector 2017-07-18 CURRENT 1978-03-08 Liquidation
Duncan Jonathan Magrath MONARCH BEARINGS INTERNATIONAL LIMITEDDirector 2017-07-18 CURRENT 1985-07-23 Liquidation
Duncan Jonathan Magrath RUBIX EUROPE LIMITEDDirector 2017-07-18 CURRENT 1966-10-20 Active
Duncan Jonathan Magrath MINETT FLUID POWER LIMITEDDirector 2017-07-18 CURRENT 1955-06-14 Liquidation
Duncan Jonathan Magrath LION OIL TOOL (RENTAL) LIMITEDDirector 2017-07-18 CURRENT 1970-07-08 Liquidation
Duncan Jonathan Magrath JET ROULEMENTS LIMITEDDirector 2017-07-18 CURRENT 1982-03-18 Liquidation
Duncan Jonathan Magrath CBS ROTARY POWER MOTION LIMITEDDirector 2017-07-18 CURRENT 1978-07-03 Liquidation
Duncan Jonathan Magrath CASTLERAIL LIMITEDDirector 2017-07-18 CURRENT 1981-09-30 Liquidation
Duncan Jonathan Magrath BSL DISTRIBUTION LIMITEDDirector 2017-07-18 CURRENT 1980-06-12 Liquidation
Duncan Jonathan Magrath BRAMMER SERVICES LIMITEDDirector 2017-07-18 CURRENT 1978-11-03 Liquidation
Duncan Jonathan Magrath BEARING SERVICE LIMITEDDirector 2017-07-18 CURRENT 1932-07-30 Active
Duncan Jonathan Magrath BEARING STOCKISTS LIMITEDDirector 2017-07-18 CURRENT 1960-03-30 Liquidation
Duncan Jonathan Magrath RUBIX INTERNATIONAL LIMITEDDirector 2016-03-31 CURRENT 2000-01-19 Active
Duncan Jonathan Magrath RUBIX U.K. LIMITEDDirector 2016-03-31 CURRENT 1956-07-23 Active
Duncan Jonathan Magrath BRAMMER VENDING LIMITEDDirector 2016-03-31 CURRENT 2012-08-09 Active
Duncan Jonathan Magrath RUBIX GROUP MIDCO 4 LIMITEDDirector 2016-03-31 CURRENT 2000-01-19 Active
Duncan Jonathan Magrath RUBIX GROUP INTERNATIONAL LIMITEDDirector 2012-03-01 CURRENT 1920-01-16 Active