OpenRegistry

RUBIX PROPERTIES LTD

Active
08776839·incorporated 2013-11-15

RUBIX PROPERTIES LTD is an active UK private limited company, incorporated on 15 November 2013 at Companies House (number 08776839; OpenRegistry canonical ID GB-08776839-rubix-properties-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 6,593 active companies registered in Leamington Spa, Warwickshire (postcode CV32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-11-15
Registered Address
FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-28. Next accounts due 2026-08-28. Financial year-end: 28/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Mortgages and charges

15 charges recorded against the company at Companies House: 13 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

RUBIX PROPERTIES LTD has 1 person with significant control on file:

  • Grima Properties Limited (England And Wales reg. 12051260). Notified 2025-08-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mrs Paula Marie Talbot born 1968 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-08-13.
    • Has significant influence or control
  • (unnamed). Notified 2022-08-13. Ceased 2025-08-31.

Previous names

RUBIX PROPERTIES LTD has previously traded as:

  • RGB CONTRACT BUILDING LIMITED (until 2015-07-29)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Leamington Spa: