RUBRUM LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 2DF

Company number 08314408
Status Active
Incorporation Date 30 November 2012
Company Type Private Limited Company
Address TOFFEE FACTORY LOWER STEENBERGS YARD, OUSEBURN, NEWCASTLE UPON TYNE, TYNE & WEAR, ENGLAND, NE1 2DF
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Micro company accounts made up to 31 December 2015; Registered office address changed from C/O Rmt Accountants & Business Advisors Ltd Gosforth Park Avenue Newcastle upon Tyne NE12 8EG to Toffee Factory Lower Steenbergs Yard Ouseburn Newcastle upon Tyne Tyne & Wear NE1 2DF on 16 May 2016. The most likely internet sites of RUBRUM LIMITED are www.rubrum.co.uk, and www.rubrum.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Rubrum Limited is a Private Limited Company. The company registration number is 08314408. Rubrum Limited has been working since 30 November 2012. The present status of the company is Active. The registered address of Rubrum Limited is Toffee Factory Lower Steenbergs Yard Ouseburn Newcastle Upon Tyne Tyne Wear England Ne1 2df. The company`s financial liabilities are £190.85k. It is £44.48k against last year. The cash in hand is £11.96k. It is £-29.86k against last year. And the total assets are £18.75k, which is £-41.03k against last year. GARDINER, Alison Jane is a Director of the company. JAMES, Oliver Francis Wintour, Professor is a Director of the company. Director GOLDSMITH, Paul has been resigned. The company operates in "Other human health activities".


rubrum Key Finiance

LIABILITIES £190.85k
+30%
CASH £11.96k
-72%
TOTAL ASSETS £18.75k
-69%
All Financial Figures

Current Directors

Director
GARDINER, Alison Jane
Appointed Date: 21 January 2013
42 years old
Director
JAMES, Oliver Francis Wintour, Professor
Appointed Date: 01 December 2014
82 years old

Resigned Directors

Director
GOLDSMITH, Paul
Resigned: 30 November 2014
Appointed Date: 30 November 2012
55 years old

Persons With Significant Control

Miss Alison Jane Gardiner
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Paul Goldsmith
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Professor Oliver Francis Wintour James
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control
Born Digital Creative Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUBRUM LIMITED Events

30 Jan 2017
Confirmation statement made on 29 November 2016 with updates
30 Oct 2016
Micro company accounts made up to 31 December 2015
16 May 2016
Registered office address changed from C/O Rmt Accountants & Business Advisors Ltd Gosforth Park Avenue Newcastle upon Tyne NE12 8EG to Toffee Factory Lower Steenbergs Yard Ouseburn Newcastle upon Tyne Tyne & Wear NE1 2DF on 16 May 2016
13 May 2016
Director's details changed for Alison Jane Gardiner on 1 May 2016
18 Jan 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 161.91
...
... and 7 more events
10 Dec 2013
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
03 Dec 2013
Statement of capital following an allotment of shares on 10 December 2012
  • GBP 100
30 Jan 2013
Appointment of Alison Jane Gardiner as a director
04 Jan 2013
Statement of capital following an allotment of shares on 10 December 2012
  • GBP 99.99
30 Nov 2012
Incorporation

RUBRUM LIMITED Charges

12 December 2013
Charge code 0831 4408 0001
Delivered: 31 December 2013
Status: Outstanding
Persons entitled: Creative England Limited
Description: Notification of addition to or amendment of charge…

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