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Companies House/Hull/Company profile

RUBICON BRIDGE LTD

Active
11227042·incorporated 2018-02-27

RUBICON BRIDGE LTD is an active UK private limited company, incorporated on 27 February 2018 at Companies House (number 11227042; OpenRegistry canonical ID GB-11227042-rubicon-bridge-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 13,715 active companies registered in Hull (postcode HU1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-02-27
Registered Address
C4DI@THEDOCK, 31-38 QUEEN STREET, HULL, HU1 1UU, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-02-26. Next confirmation statement due 2027-03-12.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

RUBICON BRIDGE LTD has 2 persons with significant control on file:

  • Mrs Kathryn Jane Brown born 1979 resident in England, British national. Notified 2018-02-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Gvp Tech Limited. Notified 2024-09-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust

1 historical PSC record has ceased:

  • Ms Emma Hunt born 1975 resident in United Kingdom, British national. Notified 2018-02-27. Ceased 2024-09-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

RUBICON BRIDGE LTD has previously traded as:

  • HERBALISTICS LTD. (until 2020-11-03)

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