RUBIK DIGITAL LTD
LONDON

Hellopages » Greater London » Hounslow » W4 4HP

Company number 07116439
Status Active
Incorporation Date 5 January 2010
Company Type Private Limited Company
Address 10 BARLEY MOW PASSAGE, LONDON, LONDON, W4 4HP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 5 October 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of RUBIK DIGITAL LTD are www.rubikdigital.co.uk, and www.rubik-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Rubik Digital Ltd is a Private Limited Company. The company registration number is 07116439. Rubik Digital Ltd has been working since 05 January 2010. The present status of the company is Active. The registered address of Rubik Digital Ltd is 10 Barley Mow Passage London London W4 4hp. The company`s financial liabilities are £0.77k. It is £-1.03k against last year. The cash in hand is £10.44k. It is £5.87k against last year. And the total assets are £45.95k, which is £8.99k against last year. SIMEONI, Alexia is a Secretary of the company. KUDZINSKAS, Giedrius is a Director of the company. Secretary AFZAL, Shahida has been resigned. Director KUDZINSKAS, Giedrius has been resigned. Director KUDZINSKAS, Giedrius has been resigned. Director LAMONT, Neil has been resigned. Director OREN, Alper has been resigned. Director OREN, Alper has been resigned. The company operates in "Information technology consultancy activities".


rubik digital Key Finiance

LIABILITIES £0.77k
-58%
CASH £10.44k
+128%
TOTAL ASSETS £45.95k
+24%
All Financial Figures

Current Directors

Secretary
SIMEONI, Alexia
Appointed Date: 27 February 2012
Director
KUDZINSKAS, Giedrius
Appointed Date: 05 January 2010
42 years old

Resigned Directors

Secretary
AFZAL, Shahida
Resigned: 23 June 2011
Appointed Date: 05 January 2010
Director
KUDZINSKAS, Giedrius
Resigned: 17 February 2011
Appointed Date: 05 January 2010
42 years old
Director
KUDZINSKAS, Giedrius
Resigned: 17 February 2011
Appointed Date: 05 January 2010
42 years old
Director
LAMONT, Neil
Resigned: 23 June 2011
Appointed Date: 05 January 2010
67 years old
Director
OREN, Alper
Resigned: 06 August 2010
Appointed Date: 05 January 2010
45 years old
Director
OREN, Alper
Resigned: 06 August 2010
Appointed Date: 05 January 2010
55 years old

Persons With Significant Control

Mr Giedrius Kudzinskas
Notified on: 5 October 2016
42 years old
Nature of control: Ownership of shares – 75% or more

RUBIK DIGITAL LTD Events

04 Jan 2017
Compulsory strike-off action has been discontinued
03 Jan 2017
Confirmation statement made on 5 October 2016 with updates
27 Dec 2016
First Gazette notice for compulsory strike-off
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
16 Dec 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
...
... and 28 more events
02 Nov 2010
Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 2 November 2010
06 Jan 2010
Appointment of Mr Alper Oren as a director
06 Jan 2010
Appointment of Mr Giedrius Kudzinskas as a director
06 Jan 2010
Appointment of Mr Giedrius Kudzinskas as a director
05 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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