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Rubix Group International Limited Accurist house 44 baker street, London, W1U 7AL

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RUBIX GROUP INTERNATIONAL LIMITED is an active Private Limited Company, registered at Companies House under the number 00162925. RUBIX GROUP INTERNATIONAL LIMITED was incorporated on 16 January 1920 with a registered office address based in London. RUBIX GROUP INTERNATIONAL LIMITED has been operating for 105 year(s) and 5 month(s). According to the latest confirmation statement submitted on 27 June 2024, there is currently 12 active director(s) and activities related to the SIC Code 70100 - Activities of head offices.

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Name Change

Rubix Group International Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

DUE SOON

Last submitted on 27 June 2024 (11 months ago)

Next confirmation dated 27 June 2025

Due by 11 July 2025 (1 months remaining)

4 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2023 (17 months ago)

Accounts type was Full

Next accounts dated 31 December 2024

Due by 30 September 2025

Company No.

00162925

Private Limited Company with Share Capital

Incorporation

16 January 1920

Incorporated 105 year(s) and 5 month(s) ago

Size

---

Classification Change

70100 - Activities of head offices

Update Address

Registered Address

Accurist House 44 Baker Street
London
W1U 7AL

Country of Origin

United Kingdom

Update Active Officers (8)

ACTIVE

Mr Daniel Pierre Bruno Freches
Appointed on: 07 /11 /2017 - Investment Professional French,Portuguese

ACTIVE

Mr Yves Pascal Michel Saunier
Appointed on: 07 /11 /2017 - Legal Director French

ACTIVE

Mr Gatien Bernard Umberto David Gillon
Appointed on: 16 /07 /2019 - Chief Operating Officer Belgian

ACTIVE

Mr Yves Pascal Michel Saunier
Appointed on: 07 /11 /2017 - Legal Director French

ACTIVE

Mr Daniel Pierre Bruno Freches
Appointed on: 07 /11 /2017 - Investment Professional French,Portuguese

ACTIVE

Mr Gatien Bernard Umberto David Gillon
Appointed on: 16 /07 /2019 - Chief Operating Officer Belgian

ACTIVE

Mrs Katherine Ann Phillips
Appointed on: 01 /10 /2023 - Chartered Accountant British

ACTIVE

Mr Paul Finnigan
Appointed on: 01 /04 /2024 - Tax Manager British

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Financials

Year Ended

Dec 2023

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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