RUBICON CHANGE LIMITED
RUBICON CHANGE LIMITED is an active private limited company, incorporated on 20 July 2005. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Foley Rise, Gloucester. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Micro Entity. RUBICON CHANGE LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
| Company Number | 05514550 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 20/07/2005 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 16 FOLEY RISE |
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| Address Line 2 | HARTPURY |
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| Post Town | GLOUCESTER |
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| County | GLOUCESTERSHIRE |
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| Postcode | GL19 3DW |
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Accounts
| Accounting Reference Date | 31st July |
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| Accounts Next Due Date | 30/04/2025 |
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| Accounts Last Made Up Date | 31/07/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 03/08/2024 |
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| Last Made Up Date | 20/07/2023 |
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Return
| Next Due Date | 17/08/2016 |
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| Last Made Up Date | 20/07/2015 |
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Mortgages
| Number of Mortgage Charges | 2 |
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| Number of Outstanding Charges | 2 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
RUBICON CHANGE LIMITED
Directors
(The company's officers)
LISA JAYNE JENNER
(~57 year old British national)
16 FOLEY RISE, HARTPURY, GLOUCESTER, GLOUCESTERSHIRE, GL19 3DW
- Current Director
- Gives occupation as COACH COUNSELLOR
Appointed on 20/07/2005
RICHARD GEORGE JENNER
(~67 year old British national)
16 FOLEY RISE, HARTPURY, GLOUCESTER, GLOUCESTERSHIRE, GL19 3DW
- Current Director
- Gives occupation as MANAGEMENT CONSULTANT
Appointed on 20/07/2005
LISA JAYNE JENNER
(~57 year old British national)
16 FOLEY RISE, HARTPURY, GLOUCESTER, GLOUCESTERSHIRE, GL19 3DW
- Current Secretary
- Gives occupation as COUCH/COUNSELLOR
Appointed on 20/07/2005
Shareholders
(Persons of Significant Control)
Mrs Lisa Jayne Jenner
(~57 year old British national)
16, Foley Rise, Gloucester, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Richard George Jenner
(~67 year old British national)
16, Foley Rise, Gloucester, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in GL19 3DW
Other companies with registered offices in GL19 3DW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
