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Company Information for

RUBILL LIMITED

75 DIGBY CRESCENT, LONDON, N4 2HS,
Company Registration Number
05915665
Private Limited Company
Active

Company Overview

About Rubill Ltd
RUBILL LIMITED was founded on 2006-08-24 and has its registered office in London. The organisation's status is listed as "Active". Rubill Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
RUBILL LIMITED
 
Legal Registered Office
75 DIGBY CRESCENT
LONDON
N4 2HS
Other companies in N4
 
Filing Information
Company Number 05915665
Company ID Number 05915665
Date formed 2006-08-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts 
VAT Number /Sales tax ID GB888710966  
Last Datalog update: 2018-09-06 15:55:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RUBILL LIMITED

Company Officers of RUBILL LIMITED

Current Directors
Officer Role Date Appointed
ARNO CONRADIE
Director 2006-08-24
Previous Officers
Officer Role Date Appointed Date Resigned
SHARON JENNIFER BRICE CONRADIE
Company Secretary 2006-08-24 2011-04-01
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2006-08-24 2006-08-24
COMPANY DIRECTORS LIMITED
Nominated Director 2006-08-24 2006-08-24

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
2017-08-27CS01CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES
2017-08-14AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2016-08-29LATEST SOC29/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-29CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-08-07AA31/03/16 TOTAL EXEMPTION SMALL
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-01AR0124/08/15 FULL LIST
2015-07-02AA31/03/15 TOTAL EXEMPTION SMALL
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-02AR0124/08/14 FULL LIST
2014-08-11AA31/03/14 TOTAL EXEMPTION SMALL
2013-08-27AR0124/08/13 FULL LIST
2013-08-09AA31/03/13 TOTAL EXEMPTION SMALL
2012-08-28AR0124/08/12 FULL LIST
2012-07-18AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-09TM02APPOINTMENT TERMINATED, SECRETARY SHARON CONRADIE
2011-09-05AR0124/08/11 FULL LIST
2011-07-25AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-05AR0124/08/10 FULL LIST
2010-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ARNO CONRADIE / 24/08/2010
2010-09-05CH03SECRETARY'S CHANGE OF PARTICULARS / SHARON JENNIFER BRICE CONRADIE / 24/08/2010
2009-10-31AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-01363aRETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
2008-12-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-01363aRETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2007-08-28363aRETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
2007-08-28288cSECRETARY'S PARTICULARS CHANGED
2007-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-11-11288cDIRECTOR'S PARTICULARS CHANGED
2006-09-20288bSECRETARY RESIGNED
2006-09-20288aNEW DIRECTOR APPOINTED
2006-09-20288aNEW SECRETARY APPOINTED
2006-09-20288bDIRECTOR RESIGNED
2006-09-19225ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07
2006-09-1988(2)RAD 24/08/06--------- £ SI 1@1=1 £ IC 1/2
2006-08-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to RUBILL 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 RUBILL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RUBILL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 30,367

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 RUBILL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 108,026
Current Assets 2012-04-01 £ 119,312
Debtors 2012-04-01 £ 11,286
Shareholder Funds 2012-04-01 £ 88,945

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RUBILL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RUBILL LIMITED
Trademarks
We have not found any records of RUBILL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RUBILL 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 (62020 - Information technology consultancy activities) as RUBILL LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where RUBILL 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 RUBILL 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 RUBILL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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