OpenCompanies

Rubix Interiors Limited

Company number
11053870
Status
Active
Type
Private Limited Company
Incorporated
8 Nov 2017
Nature of business
Other building completion and finishing
Corporate group
Rubix Holding Group Limited (2 companies)

Registered office

Century House
Wargrave Road
Henley-On-Thames
RG9 2LT

Officers

NameRoleAppointedResigned
BURNELL, Daniel Craig Director 18 Dec 2017
HURST, Christopher John Director 18 Dec 2017

Control

NameNature of controlNotifiedCeased
Rubix Holding Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Nov 2025
Mr Christopher John Hurst Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 8 Jan 2018 3 Nov 2025
Mr Daniel Craig Burnell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 8 Jan 2018 3 Nov 2025
Mr Ian Arthur Hewitt Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Nov 2017 8 Jan 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £718,760 £448,461 0
31 Dec 2023 £561,065 £432,054 2
31 Dec 2022 £210,489 £20,790 2
31 Dec 2021 £9,811 £24,690 2
31 Dec 2020 £1,418 £54,763 2
31 Dec 2019 £5,779 £1,468 -
31 Dec 2018 £36,938 - -

Connections

Owned by

Rubix Interiors Limited → Rubix Holding Group Limited

Directors’ other companies

Companies at the same address

Data