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Home > England & Wales Companies > RUBIX MANAGEMENT LIMITED
Company Information for

RUBIX MANAGEMENT LIMITED

34 FREDERICK STREET, SUNDERLAND, TYNE AND WEAR, SR1 1LP,
Company Registration Number
08092121
Private Limited Company
Active

Company Overview

About Rubix Management Ltd
RUBIX MANAGEMENT LIMITED was founded on 2012-06-01 and has its registered office in Sunderland. The organisation's status is listed as "Active". Rubix Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RUBIX MANAGEMENT LIMITED
 
Legal Registered Office
34 FREDERICK STREET
SUNDERLAND
TYNE AND WEAR
SR1 1LP
Other companies in SR1
 
Filing Information
Company Number 08092121
Company ID Number 08092121
Date formed 2012-06-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-06-05 07:54:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RUBIX MANAGEMENT LIMITED
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Companies with same name RUBIX MANAGEMENT LIMITED
The following companies were found which have the same name as RUBIX MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RUBIX MANAGEMENT CONSULTANTS PRIVATE LIMITED E-375 1st Floor GREATER KAILASH II NEW DELHI Delhi 110048 ACTIVE Company formed on the 2007-02-28
RUBIX MANAGEMENT PTY LTD Active Company formed on the 2016-09-23
RUBIX MANAGEMENT CONSULTING LTD. 7 CASTLE ROAD LONDON N12 9EE Active - Proposal to Strike off Company formed on the 2018-02-15
RUBIX MANAGEMENT GP LTD 1 PARK COTTAGES MILL LANE FOREST GREEN SURREY RH5 5SJ Active Company formed on the 2020-09-30

Company Officers of RUBIX MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
LORRAINE GRIFFITHS
 Director 2014-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY GRIFFITHS
 Director 2014-01-24 2014-12-22
LORRAINE GRIFFITHS
 Director 2012-06-01 2014-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LORRAINE GRIFFITHS L & D LEISURE LIMITED Director 2013-04-15 CURRENT 2013-04-15 Active

More director information

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.

DateDocument TypeDocument Description
2024-04-11CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES
2024-03-22MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-03-31MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-24CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH UPDATES
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH UPDATES
2022-03-21PSC07CESSATION OF ANTHONY GRIFFITHS AS A PERSON OF SIGNIFICANT CONTROL
2022-03-21PSC07CESSATION OF ANTHONY GRIFFITHS AS A PERSON OF SIGNIFICANT CONTROL
2022-03-21PSC04Change of details for Mrs Lorraine Griffiths as a person with significant control on 2022-03-17
2022-03-21PSC04Change of details for Mrs Lorraine Griffiths as a person with significant control on 2022-03-17
2021-08-20CH01Director's details changed for Mrs. Lorraine Griffiths on 2021-07-22
2021-08-20PSC04Change of details for Mrs Lorraine Griffiths as a person with significant control on 2021-06-22
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES
2021-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY GRIFFITHS
2021-07-20PSC04Change of details for Mrs Lorraine Griffiths as a person with significant control on 2021-03-31
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 10
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2016-06-17AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 10
2016-06-10AR0101/06/16 ANNUAL RETURN FULL LIST
2016-06-10CH01Director's details changed for Mrs Lorraine Griffiths on 2015-11-30
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 10
2015-07-20AR0101/06/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRIFFITHS
2015-01-15AP01DIRECTOR APPOINTED MRS LORRAINE GRIFFITHS
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 10
2014-07-31AR0101/06/14 ANNUAL RETURN FULL LIST
2014-04-01AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-20TM01APPOINTMENT TERMINATED, DIRECTOR LORRAINE GRIFFITHS
2014-02-20AP01DIRECTOR APPOINTED MR ANTHONY GRIFFITHS
2013-07-19AR0101/06/13 ANNUAL RETURN FULL LIST
2012-06-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to RUBIX MANAGEMENT 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 MANAGEMENT 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 MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0798
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.399

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-06-01 £ 33,040

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RUBIX MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Cash Bank In Hand 2012-06-01 £ 39,570
Current Assets 2012-06-01 £ 49,020
Fixed Assets 2012-06-01 £ 1,350
Shareholder Funds 2012-06-01 £ 17,330
Stocks Inventory 2012-06-01 £ 9,450
Tangible Fixed Assets 2012-06-01 £ 1,350

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RUBIX MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RUBIX MANAGEMENT LIMITED
Trademarks
We have not found any records of RUBIX MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RUBIX MANAGEMENT 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 (70229 - Management consultancy activities other than financial management) as RUBIX MANAGEMENT LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where RUBIX MANAGEMENT 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 MANAGEMENT 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 MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SR1 1LP