Rubic Consulting Limited
- Company number
- 13660987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Oct 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- UKG Trustees Limited (3 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Woodberry Secretarial Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Oct 2021 | 5 Oct 2021 |
| Mr Paul Douglas Land | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
5 Oct 2021 | 24 Dec 2021 |
| Mr Carl John David Bearman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Dec 2021 | 20 May 2022 |
| Mr Mark Kevin Sowray | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Dec 2021 | 5 Dec 2022 |
| Mr Alexander Edwin Auckland | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Dec 2021 | 5 Dec 2022 |
| Ukg Trustees Limited | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
5 Dec 2022 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | £39 | 0 |
| 31 Dec 2023 | £39 | 0 |
| 31 Dec 2022 | £39 | 0 |
Connections
Owned by
Rubic Consulting Limited → UKG Trustees Limited
Controls
- Gaming Solutions Group Limited (08559972)
Registered address
464 companies are registered at this address - likely a registration agent.