CREDIT RUBRIC LIMITED - LONDON
Company Profile | Company Filings |
Overview
CREDIT RUBRIC LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CREDIT RUBRIC LIMITED was incorporated 7 years ago on 08/02/2017 and has the registered number: 10609715. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CREDIT RUBRIC LIMITED was incorporated 7 years ago on 08/02/2017 and has the registered number: 10609715. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CREDIT RUBRIC LIMITED - LONDON
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O ION 10 QUEEN ST PLACE
LONDON
EC4R 1BE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DMWSL 856 LIMITED (until 15/05/2017)
DMWSL 856 LIMITED (until 15/05/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/02/2023 | 21/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MANDY RUTTER | Sep 1965 | British | Director | 2023-08-29 | CURRENT |
MR KUNAL GULLAPALLI | Aug 1984 | American | Director | 2019-11-01 | CURRENT |
MR NEIL GRIFFIN | Secretary | 2023-08-29 | CURRENT | ||
MR ASHLEY GRAHAM WOODS | Mar 1973 | Australian | Director | 2020-01-31 UNTIL 2020-11-30 | RESIGNED |
MR MARTIN JAMES MCNAIR | Nov 1964 | British | Director | 2017-02-08 UNTIL 2017-05-15 | RESIGNED |
MR HAMILTON IAN MATTHEWS | Dec 1971 | British | Director | 2017-05-15 UNTIL 2020-01-31 | RESIGNED |
MR JONATHAN FREDERICK GOMER | Jul 1968 | British | Director | 2017-05-15 UNTIL 2019-11-01 | RESIGNED |
DM COMPANY SERVICES (LONDON) LIMITED | Corporate Secretary | 2017-02-08 UNTIL 2017-05-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Andrea Pignataro | 2023-01-01 | 6/1970 | London |
Significant influence or control Significant influence or control as firm |
Mergermarket Limited | 2017-05-15 - 2022-12-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Dm Company Services (London) Limited | 2017-02-08 - 2017-05-15 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |