OpenRegistry
Companies House/Borehamwood/Company profile

RUBIX SQUARED LTD

Active
12884066·incorporated 2020-09-16

RUBIX SQUARED LTD is an active UK private limited company, incorporated on 16 September 2020 at Companies House (number 12884066; OpenRegistry canonical ID GB-12884066-rubix-squared-ltd). Sophymarine's OpenRegistry classifies it under SIC 47240 (Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores), one of 7,854 active UK entities in that code and one of 8,387 active companies registered in Borehamwood (postcode WD6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-16
Registered Address
100 SHENLEY ROAD, BOREHAMWOOD, WD6 1EB, ENGLAND
SIC
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-04. Next confirmation statement due 2026-06-18.

Mortgages and charges

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

Persons with significant control

RUBIX SQUARED LTD has 2 persons with significant control on file:

  • Mrs Radha Pandya born 1987 resident in England, British national. Notified 2020-09-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Sachin Bhojani born 1992 resident in England, British national. Notified 2021-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Sachin Bhonji born 1992 resident in England, British national. Notified 2021-05-17. Ceased 2021-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47240 (Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores):

Other companies registered in Borehamwood: