NEX RUBICA LIMITED

Profile NEX RUBICA LIMITED

Actual on 01.03.2022
Company name
NEX RUBICA LIMITED
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Company number
05528489
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 04 August 2005
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Accounts

Actual

First accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Monday, 06 June 2022 due by Sunday, 19 June 2022

Last statement dated Sunday, 06 June 2021

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
1 OFFICE 3.05, KING STREET,, ENGLAND, LONDON, EC2V 8AU
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PSC and Officers NEX RUBICA LIMITED

Officers

(as of 20.09.2020)

ORJI, Martin
Status: Active
Appointed on: Thursday, 04 August 2005
Correspondence address: 14 Lovage Approach, Beckton, London, E6 5UL
Nationality: British
Date of birth: January 1976
Role: Director
Occupation: Risk Manager
Country of residence: England
NZEGLOU, Sophie
Status: Not active
Appointed on: Thursday, 04 August 2005
Resigned on: Saturday, 01 September 2007
Correspondence address: 14 Elthorne Court, Church Lane, Kingsbury, NW9 8BE
Role: Secretary
Person with significant control

(as of 01.03.2022)

Mr Martin Orji
Status: Active
Notified on: Tuesday, 31 May 2016
Correspondence address: 72 London, United Kingdom
Nationality: British
Date of birth: January 1976
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Martin Orji
Status: Active
Notified on: Tuesday, 31 May 2016
Correspondence address: 72 London, United Kingdom
Nationality: British
Date of birth: January 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors