Rubystone Software Limited

Active03006464 Private limited company
Incorporated
5 January 1995 (31 years)
Industry
Business and domestic software development (62012)
Directors
Martine Jeane Rubenstein
Paul Rubenstein
Controlled by
Paul Rubenstein
Accounts type
Total exemption full
Region
Greater London
Address
First Floor
94 Stamford Hill
London
N16 6XS

Filing status

Accounts due
25 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 February 2026
Last conf. stmt
13 February 2025

Officers 3 active

Officer details are public data from the Companies House register.

Rubenstein, Martine Jeane
Director · Appointed 23 January 1995
French
Born May 1965 (61)
Rubenstein, Martine Jeanne
Secretary · Appointed 5 January 1995
British
Rubenstein, Paul, Dr
Director · Appointed 5 January 1995
British
Born May 1957 (69)
Officer history (1 former)
23 January 1995
Appointed Rubenstein, Martine Jeane as Director
5 January 1995
Appointed Rubenstein, Martine Jeanne as Secretary
5 January 1995
Appointed Rubenstein, Paul, Dr as Director
5 January 1995
Appointed M & K Nominee Directors Limited as Corporate Nominee Director
5 January 1995
Resigned M & K Nominee Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Paul Rubenstein
Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a firm)
British
Born May 1957 (69)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£22,716
Employees
1
Current Ratio
2.4x

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £37,085 £32,913 £38,097 £34,724 £34,798 £13,868
Balance sheet detail
202420232022202120202019
Fixed Assets£601£37,051£37,318£37,674£38,149£38,782
Current Assets£22,716£17,854£6,007£15,944£24,478£27,468
Debtors£0£16,372£4,187£547£580£3,480
Cash£22,716£1,482£1,820£15,397£23,898£23,988
Creditors (< 1 year)£9,449£20,107£8,601£15,521£29,714£29,165
Net Current Assets£13,267(£2,253)(£2,594)£423(£5,236)(£1,697)
Shareholder Funds£13,868£34,798£34,724£38,097£32,913£37,085

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Compulsory strike-off action has been discontinued
29 June 2026Total exemption full accounts31 December 2024
16 June 2026First Gazette notice for compulsory strike-off—
24 December 2025Previous accounting period shortened
30 March 2025Confirmation statement with no updates13 February 2025
Show all recent filings

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