Rubric Language Limited
- Company number
- 03857916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Oct 1999
- Nature of business
- Translation and interpretation activities
- Corporate group
- Rubric Eot Limited (5 companies)
Registered office
Previous names
- Bandarena Limited (until 23 Mar 2000)
- Rubric Limited (until 22 Dec 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HILL, Julia | Director | 6 Jan 2025 | |
| WEIKOP, Alicja | Director | 12 Oct 2023 | |
| SPURLING, Dominic | Director | 12 Oct 2023 | |
| ENAHOLO, Susannah | Director | 12 Oct 2023 | |
| HENDERSON, Ian Andrew | Director | 8 Feb 2000 | |
| HENDERSON, Francoise Suzanne | Director | 8 Feb 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rubric Limited | Ownership Of Shares 75 To 100 Percent | 6 Jan 2022 | |
| Mr Ian Andrew Henderson | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 6 Jan 2022 |
| Mrs Francoise Suzanne Henderson | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 6 Jan 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Nov 2025 Dormant | - | 0 |
| 30 Nov 2024 Dormant | - | 2 |
| 30 Nov 2023 Dormant | - | 2 |
| 30 Nov 2022 Dormant | - | 2 |
| 30 Nov 2021 Dormant | - | 2 |
| 30 Nov 2020 Dormant | - | 0 |
| 30 Nov 2019 Dormant | - | 0 |
| 30 Nov 2018 Dormant | - | - |
| 30 Nov 2017 Dormant | - | - |
| 30 Nov 2016 | - | - |
| 30 Nov 2015 | - | - |
| 30 Nov 2014 | - | - |
| 30 Nov 2013 | - | - |
| 30 Nov 2012 | £1,155,464 | - |
| 30 Nov 2011 | - | - |
| 30 Nov 2010 | - | - |
| 30 Nov 2009 | - | - |
| 30 Nov 2008 | - | - |
| 30 Nov 2007 | - | - |
| 30 Nov 2006 | - | - |
| 30 Nov 2005 | - | - |
| 30 Nov 2004 | - | - |
| 30 Nov 2003 | - | - |
| 30 Nov 2002 | - | - |
| 30 Nov 2001 | - | - |
| 30 Nov 2000 | - | - |
Connections
Owned by
Rubric Language Limited → Rubric Limited → Rubric Eot Limited
Directors’ other companies
- ENAHOLO, Susannah - Director at Rubric Translation Limited
- ENAHOLO, Susannah - Director at Rubric Limited
- ENAHOLO, Susannah - Director at Rubric Europe Limited
- HENDERSON, Francoise Suzanne - Director at Rubric Limited
- HENDERSON, Francoise Suzanne - Director at Rubric Europe Limited
- HENDERSON, Francoise Suzanne - Director at Rubric Translation Limited
- HENDERSON, Ian Andrew - Director at Rubric Limited
- HENDERSON, Ian Andrew - Director at Rubric Translation Limited
- HENDERSON, Ian Andrew - Director at Rubric Europe Limited
- HILL, Julia - Director at Rubric Europe Limited
Companies at the same address
- Rubric Consulting Limited (03910359)
- Rubric Translation Limited (02961735)