RP

RUBIX PROPERTIES LTD

Active

Company number 08776839

Leamington Spa, United Kingdom · Incorporated 15 November 2013

Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

Last updated on 12 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 July 2015

Company history

Previous company names

RGB CONTRACT BUILDING LIMITED · 15 November 2013 – 29 July 2015

Company overview

RUBIX PROPERTIES LTD is an active private limited company incorporated on 15 November 2013, registered in England and Wales. The company’s registered office is at Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA. Its principal activity is property letting and operating of own or leased real estate (SIC 68209).

The company is currently controlled by Grima Properties Limited, which holds 75–100% of the shares and voting rights following notification on 31 August 2025. The board consists of two British directors: Neil James Russell (appointed 27 April 2021) and Jeffrey Robert Britnell (appointed 20 January 2023). A director was terminated on 2 April 2026.

The most recent accounts filed were total-exemption-full accounts made up to 28 November 2024. The next accounts are due by 28 August 2026. The company filed its latest confirmation statement on 8 April 2026, made up to 31 March 2026. There are no charges, no insolvency history, and the company has never been liquidated. All filing obligations are currently up to date.

Compliance

Annual accounts Up to date
Last filed
28 November 2024
Next due
28 August 2026
Overdue by 4 weeks
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Grima Properties Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 August 2025

Funding

1 funding round
30 July 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
8 April 2026 View
Termination Director Company With Name Termination Date
Officers
2 April 2026 View
Termination Director Company With Name Termination Date
Officers
2 April 2026 View
Termination Director Company With Name Termination Date
Officers
1 April 2026 View
Change Person Director Company With Change Date
Officers
20 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 September 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
9 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2024 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
8 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 August 2024 View
Accounts With Accounts Type Micro Entity
Accounts
20 November 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
21 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2023 View
Appoint Person Director Company With Name Date
Officers
2 February 2023 View
Accounts With Accounts Type Micro Entity
Accounts
18 November 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
18 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
24 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 August 2021 View
Appoint Person Director Company With Name Date
Officers
29 April 2021 View
Termination Director Company With Name Termination Date
Officers
28 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2020 View
Accounts With Accounts Type Micro Entity
Accounts
15 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 November 2019 View
Accounts With Accounts Type Micro Entity
Accounts
30 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2019 View
Gazette Filings Brought Up To Date
Gazette
9 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2019 View
Gazette Notice Compulsory
Gazette
5 February 2019 View
Accounts With Accounts Type Micro Entity
Accounts
29 August 2018 View
Appoint Person Director Company With Name Date
Officers
23 July 2018 View
Appoint Person Director Company With Name Date
Officers
23 July 2018 View
Appoint Person Director Company With Name Date
Officers
23 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2015 View
Capital Allotment Shares
Capital
4 August 2015 View
Certificate Change Of Name Company
Change Of Name
29 July 2015 View
Accounts With Accounts Type Dormant
Accounts
8 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2014 View
Change Person Director Company With Change Date
Officers
10 December 2014 View
Incorporation Company
Incorporation
15 November 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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