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Companies House/Harrogate/Company profile

RUBIAN LIMITED

Active
05358575·incorporated 2005-02-09

RUBIAN LIMITED is an active UK private limited company, incorporated on 9 February 2005 at Companies House (number 05358575; OpenRegistry canonical ID GB-05358575-rubian-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 9,429 active companies registered in Harrogate, North Yorkshire (postcode HG3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-02-09
Registered Address
HOLME HALL, DARLEY, HARROGATE, NORTH YORKSHIRE, HG3 2PP, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-09. Next confirmation statement due 2027-02-23.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

RUBIAN LIMITED has 1 person with significant control on file:

  • Ms Ruth Madeleine Smith born 1965 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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