RUBIK DIGITAL LTD - MILTON KEYNES


Company Profile Company Filings

Overview

RUBIK DIGITAL LTD is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
RUBIK DIGITAL LTD was incorporated 14 years ago on 05/01/2010 and has the registered number: 07116439. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.

RUBIK DIGITAL LTD - MILTON KEYNES

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

THE PINNACLE
MILTON KEYNES
BUCKINGHAMSHIRE
MK9 1BP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/10/2023 19/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GIEDRIUS KUDZINSKAS Jul 1983 Lithuanian Director 2010-01-05 CURRENT
MR ALPER OREN May 1970 British Director 2010-01-05 UNTIL 2010-08-06 RESIGNED
MR NEIL LAMONT Mar 1958 British Director 2010-01-05 UNTIL 2011-06-23 RESIGNED
MR GIEDRIUS KUDZINSKAS Jul 1983 Lithuanian Director 2010-01-05 UNTIL 2011-02-17 RESIGNED
MR GIEDRIUS KUDZINSKAS Jul 1983 Lithuanian Director 2010-01-05 UNTIL 2011-02-17 RESIGNED
ALEXIA SIMEONI Secretary 2012-02-27 UNTIL 2019-03-31 RESIGNED
MRS SHAHIDA AFZAL Secretary 2010-01-05 UNTIL 2011-06-23 RESIGNED
MR ALPER OREN Jan 1980 British Director 2010-01-05 UNTIL 2010-08-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Giedrius Kudzinskas 2016-10-05 7/1983 Cobham   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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11 THE BARONS RTM COMPANY LIMITED TWICKENHAM Active DORMANT 98000 - Residents property management
MYPETZILLA LIMITED MILTON KEYNES UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
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CUPELLO TECH LTD EPSOM ENGLAND Active DORMANT 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
Rubik Digital Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-10-31 31-01-2023 £5,157 equity
Rubik Digital Ltd - Accounts to registrar (filleted) - small 22.3 2022-10-27 31-01-2022 £7,281 equity
Rubik Digital Ltd - Accounts to registrar (filleted) - small 18.2 2021-11-06 31-01-2021 £865 equity
Rubik Digital Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-04 31-01-2020 £1,101 equity
Rubik Digital Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-21 31-01-2019 £659 equity
Rubik Digital Ltd - Accounts to registrar (filleted) - small 18.2 2018-10-25 31-01-2018 £440 equity
Rubik Digital Ltd - Accounts to registrar (filleted) - small 17.3 2017-10-31 31-01-2017 £474 equity
Rubik Digital Ltd - Abbreviated accounts 16.1 2016-11-01 31-01-2016 £10,439 Cash £772 equity
Rubik Digital Ltd - Limited company - abbreviated - 11.6 2015-10-27 31-01-2015 £4,569 Cash £1,806 equity

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