Rubeck International Limited

Active03853284 Private limited company
Incorporated
5 October 1999 (27 years)
Industry
Non-specialised wholesale trade (46900)
Controlled by
Ariel Cohanim
Accounts type
Unaudited abridged
Region
Greater London
Address
Treasure House
19-21
Hatton Garden
London
EC1N 8BA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Cohanim, Tanya
Secretary · Appointed 25 June 2024
Director · Appointed 5 October 1999
British
Born February 1965 (61)
Officer history (3 former)
25 June 2024
Appointed Cohanim, Tanya as Secretary
25 June 2024
Resigned Cohanim, Ghodratollah as Secretary
5 October 1999
Appointed Cohanim, Ariel Henry as Director
5 October 1999
Appointed Aa Company Services Limited as Corporate Nominee Secretary
5 October 1999
Resigned Aa Company Services Limited as Corporate Nominee Secretary
5 October 1999
Appointed Buyview Ltd as Corporate Nominee Director
5 October 1999
Resigned Buyview Ltd as Corporate Nominee Director
5 October 1999
Appointed Cohanim, Ghodratollah as Secretary

Ownership 1 active

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

Ariel Cohanim
Individual · Notified 3 April 2018
Has significant influence or control
British
Born February 1965 (61)

Financials

Balance sheet as at 30 September 2025 · unaudited abridged accounts

Net Assets
£434
Cash
£2,529
Profit
£862
Employees
1
Current Ratio
2.5x
Return on Equity
199%

Trend

Net Assets
(£500) £0 £500 2024 2025 (£428) £434
Balance sheet detail
20252024
Current Assets£528,791£490,634
Debtors£60,149£36,854
Cash£2,529£549
Creditors (< 1 year)£215,148£165,853
Creditors (> 1 year)£313,209£325,209
Net Current Assets£313,643£324,781
Net Assets£434(£428)
Shareholder Funds£434(£428)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Unaudited abridged accounts30 September 2025
15 April 2026Registered office address changed
15 April 2026Registered office address changed
10 November 2025Confirmation statement with no updates5 October 2025
16 May 2025Total exemption full accounts30 September 2024
Show all recent filings

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