RUBBLE LTD

Company is dissolved

General Information

NAME
RUBBLE LTD

COMPANY NUMBER
09741999

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72190 - Other research and experimental development on natural sciences and engineering

INCORPORATION DATE
20/08/2015 (9 years and 3 months old)

WEBSITE
www.rockandrubble.com

CONFIRMATION STATEMENT MADE UP TO
19/08/2023

ACCOUNTS MADE UP TO
30/11/2022

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PREVIOUS NAMES
20/08/2015 08/02/2016
VIDITECK LIMITED

REGISTERED ADDRESS

C/O BCS, WINDSOR HOUSE, STATION COURT
CAMBRIDGE
CB22 5NE

Telephone: 44800937625
TPS: No

TRADING ADDRESSES

c/o Bcs
Windsor House, Station Court
Cambridge
CB22 5NE
CB22 5NE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£5.3k

TOTAL LIABILITIES

£1.2k

NET ASSETS

£5.3k

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

6

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 31/10/2024	Event: New Board Member Richard Nagle (908118088) Appointed
Date: 10/10/2024	Event: New Company Secretary THE NUMBERS STUDIO LTD (917059029) Appointed
Date: 09/10/2024	Event: New Company Secretary THE NUMBERS STUDIO LTD (917059029) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about RUBBLE LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about RUBBLE LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about RUBBLE LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£5.3k

TOTAL LIABILITIES

£1.2k

NET ASSETS

£5.3k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

6

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANN JULIET BATEMAN SIMON	Owned: 46.73 %	Shares: 960,000	Price per share: £1.00	Total Value: £960,000.00
ELISABETH SARA ANNIKA WALSTAM	Owned: 36.93 %	Shares: 758,726	Price per share: £1.00	Total Value: £758,726.00
CHRISTOPHER SMITH	Owned: 3.22 %	Shares: 66,178	Price per share: £1.00	Total Value: £66,178.00
BJORN DANIELSSON	Owned: 2.43 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
TRACEY WRIGHT	Owned: 1.95 %	Shares: 40,000	Price per share: £1.00	Total Value: £40,000.00
AJITKUMAR SHAH	Owned: 1.92 %	Shares: 39,376	Price per share: £1.00	Total Value: £39,376.00
EMLYN CLAY	Owned: 1.46 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
MICHAEL ALBISSER	Owned: 0.97 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
RICHARD NAGLE	Owned: 0.97 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
LUCA WEIBEL	Owned: 0.49 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
ROBERT GARRATT	Owned: 0.49 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
STEFAN WINZELER	Owned: 0.49 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
JOHAN SALANDER	Owned: 0.49 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
CAMERON WEIBEL	Owned: 0.49 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
CLIVE PAGE	Owned: 0.49 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
JAYNE BARRINGTON	Owned: 0.49 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Tracey Carol Wright Born in May 1975	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 3	View Report
Donald Peter Scott MacFarlane Born in Dec 1975	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 9	View Report
Robert Andrew Lewis Born in Oct 1962	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 3	View Report
Michael Albisser Born in Sep 1969	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 1	View Report
Richard Nagle Born in Oct 1966	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 12	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 31/10/2024	Event: New Board Member Richard Nagle (908118088) Appointed
Date: 10/10/2024	Event: New Company Secretary THE NUMBERS STUDIO LTD (917059029) Appointed
Date: 09/10/2024	Event: New Company Secretary THE NUMBERS STUDIO LTD (917059029) Appointed
Date: 07/10/2024	Event: New Company Secretary THE NUMBERS STUDIO LTD (917059029) Appointed
Date: 03/10/2024	Event: New Company Secretary THE NUMBERS STUDIO LTD (917059029) Appointed
Date: 12/09/2024	Event: New Company Secretary THE NUMBERS STUDIO LTD (917059029) Appointed
Date: 11/09/2024	Event: New Company Secretary THE NUMBERS STUDIO LTD (917059029) Appointed
Date: 09/09/2024	Event: New Company Secretary THE NUMBERS STUDIO LTD (917059029) Appointed
Date: 29/08/2024	Event: New Company Secretary THE NUMBERS STUDIO LTD (917059029) Appointed
Date: 16/08/2024	Event: New Company Secretary THE NUMBERS STUDIO LTD (917059029) Appointed
Date: 16/08/2024	Event: New Company Secretary THE NUMBERS STUDIO LTD (917059029) Appointed
Date: 24/07/2024	Event: New Company Secretary THE NUMBERS STUDIO LTD (917059029) Appointed
Date: 18/07/2024	Event: New Company Secretary THE NUMBERS STUDIO LTD (917059029) Appointed
Date: 06/06/2024	Event: New Company Secretary THE NUMBERS STUDIO LTD (917059029) Appointed
Date: 20/05/2024	Event: New Company Secretary THE NUMBERS STUDIO LTD (917059029) Appointed
Date: 16/05/2024	Event: New Company Secretary THE NUMBERS STUDIO LTD (917059029) Appointed
Date: 15/05/2024	Event: New Company Secretary THE NUMBERS STUDIO LTD (917059029) Appointed
Date: 25/04/2024	Event: New Company Secretary BCS COSEC LIMITED (917059029) Appointed
Date: 19/04/2024	Event: New Company Secretary BCS COSEC LIMITED (917059029) Appointed
Date: 17/04/2024	Event: New Company Secretary BCS COSEC LIMITED (917059029) Appointed
Date: 14/03/2024	Event: New Company Secretary BCS COSEC LIMITED (917059029) Appointed
Date: 22/02/2024	Event: New Company Secretary BCS COSEC LIMITED (917059029) Appointed
Date: 16/02/2024	Event: New Company Secretary BCS COSEC LIMITED (917059029) Appointed
Date: 03/01/2024	Event: New Company Secretary BCS COSEC LIMITED (917059029) Appointed
Date: 21/09/2023	Event: New Accounts filed
Date: 15/09/2023	Event: New Confirmation Statement filed
Date: 25/10/2022	Event: New Accounts filed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 01/09/2022	Event: New Confirmation Statement filed
Date: 29/03/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 28/08/2020	Event: New Confirmation Statement filed
Date: 15/11/2019	Event: New Accounts filed
Date: 24/08/2019	Event: New Confirmation Statement filed
Date: 07/03/2019	Event: New Accounts filed
Date: 22/11/2018	Event: New Board Member Ann Juliet Bateman Simon (905835116) Appointed
Date: 26/09/2018	Event: New Confirmation Statement filed
Date: 23/05/2018	Event: New Accounts filed
Date: 01/12/2017	Event: BCS COSEC LIMITED (924016728) has left the board
Date: 01/12/2017	Event: New Company Secretary BCS COSEC LIMITED (917059029) Appointed
Date: 22/11/2017	Event: Change in Reg. Office
Date: 22/11/2017	Event: New Confirmation Statement filed
Date: 21/11/2017	Event: Robert Andrew Lewis (918765274) has left the board
Date: 21/11/2017	Event: Donald Peter Scott MacFarlane (911229736) has left the board
Date: 17/11/2017	Event: New Company Secretary BCS COSEC LIMITED (924016728) Appointed
Date: 17/11/2017	Event: Change in Reg. Office
Date: 26/05/2017	Event: New Accounts filed
Date: 05/12/2016	Event: Tracey Wright (920034446) has left the board
Date: 07/09/2016	Event: New Annual Return filed

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RUBBLE LTD

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£5.3k

£1.2k

£5.3k

People Overview

0

6

16

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£5.3k

£1.2k

£5.3k

Accounts

People Overview

0

6

16

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™