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Company Information for

RUBIX 1234 LIMITED

Dakota House, Concord Business Park, Manchester, M22 0RR,

Company Registration Number

13599664

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Rubix 1234 Ltd

RUBIX 1234 LIMITED was founded on 2021-09-02 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". Rubix 1234 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED

Key Data

Company Name

RUBIX 1234 LIMITED

Legal Registered Office

Dakota House
Concord Business Park
Manchester
M22 0RR

Previous Names

RUBIX PLC	30/11/2021
RUBIX HOLDINGS PLC	27/10/2021

Filing Information

Company Number		13599664
Company ID Number		13599664
Date formed		2021-09-02
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts
Account next due		30/06/2023
Latest return
Return next due		30/09/2022
Type of accounts		NO ACCOUNTS FILED

Last Datalog update:	2023-01-11 07:51:59
Primary Source:	Companies House

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Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-01-17		SECOND GAZETTE not voluntary dissolution
2022-10-18		FIRST GAZETTE notice for voluntary strike-off
2022-10-10		Application to strike the company off the register
2022-10-03		Statement of capital on 2022-09-27 GBP0.95
2022-10-03		Resolutions passed:<ul><li>Resolution Re:redemption amount/interim dividend/directors authorised to initiate the voluntary strike off process 27/09/2022<li>Resolution passed to redeem shares</ul>
2022-09-29		Revised accounts for those shown with the re-registration documents processed on 22/10/21
2022-09-22	CS01	CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-08-04		Statement of capital on GBP 1.00
2022-08-04	SH19	Statement of capital on 2022-08-04 GBP 1.00
2022-08-04	SH20	Statement by Directors
2022-08-04	CAP-SS	Solvency Statement dated 03/08/22
2022-08-04	RES06	Resolutions passed: Resolution of reduction in issued share capital Resolution alteration of articles
2022-05-05	RES02	Resolutions passed: Resolution of re-registration
2022-05-05	MAR	Re-registration of memorandum and articles of association
2022-05-05	CERT10	Certificate of re-registration from Public Limited Company to Private
2022-05-05	RR02	Re-registration from a public company to a private limited company
2021-11-30	CERTNM	Company name changed rubix PLC\certificate issued on 30/11/21
2021-10-27	CERTNM	Company name changed rubix holdings PLC\certificate issued on 27/10/21
2021-10-22	RES02	Resolutions passed: Resolution of re-registration
2021-10-22	MAR	Re-registration of memorandum and articles of association
2021-10-22	BS	Accounts: Balance Sheet
2021-10-22	AUDR	Auditors report
2021-10-22	AUDS	Auditors statement
2021-10-22	CERT5	Certificate of re-registration from private to Public limited company
2021-10-22	RR01	Re-registration from a private limited company to public limited company and appointment of company secretary
2021-09-02	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to RUBIX 1234 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against RUBIX 1234 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

RUBIX 1234 LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets

Patents

We have not found any records of RUBIX 1234 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RUBIX 1234 LIMITED

Trademarks

We have not found any records of RUBIX 1234 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RUBIX 1234 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as RUBIX 1234 LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where RUBIX 1234 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RUBIX 1234 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded RUBIX 1234 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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