Rubric Language Limited

Active03857916 Private limited company
Incorporated
13 October 1999 (27 years)
Previously known as
Rubric Limited (until 22 December 2014)
Bandarena Limited (until 23 March 2000)
Industry
Translation and interpretation activities (74300)
Accounts type
Dormant
Region
Yorkshire
Address
27 Dringthorpe Road
York
YO24 1NF

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 6 January 2025
British
Born July 1973 (53)
Director · Appointed 12 October 2023
British
Born October 1973 (53)
Director · Appointed 12 October 2023
British,French
Born August 1975 (51)
Director · Appointed 12 October 2023
Polish,British
Born February 1980 (46)
Director · Appointed 8 February 2000
British
Born March 1952 (74)
Director · Appointed 8 February 2000
British
Born April 1959 (67)
Officer history (4 former)
6 January 2025
Appointed Hill, Julia as Director
6 January 2025
Resigned Metcalf, Rebecca as Director
12 October 2023
Appointed Metcalf, Rebecca as Director
12 October 2023
Appointed Weikop, Alicja as Director
12 October 2023
Appointed Spurling, Dominic as Director
12 October 2023
Appointed Enaholo, Susannah as Director
21 January 2022
Resigned Henderson, Francoise Suzanne as Secretary
8 February 2000
Appointed Henderson, Francoise Suzanne as Director
8 February 2000
Appointed Henderson, Ian Andrew as Director
8 February 2000
Appointed Henderson, Francoise Suzanne as Secretary
13 January 2000
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
13 January 2000
Resigned Brighton Director Limited as Corporate Nominee Director
13 October 1999
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
13 October 1999
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 January 2022
Owns 75–100% of shares
Limited Company
Reg. no. Sc489009
Former controllers (2)
6 January 2022
Ceased Ian Andrew Henderson — Owns 25–50% of shares
6 January 2022
Ceased Francoise Suzanne Henderson — Owns 50–75% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Rubric Limited Owns 75–100% of shares
Rubric Consulting Limited Owns 75–100% of shares
Rubric Europe Limited Owns 75–100% of shares
Rubric Language Limited This company Owns 75–100% of shares
Rubric Translation Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Trend

Employees
0 1 2 2019 2020 2021 2022 2023 2024 2025 0 0 2 2 2 2 0
Balance sheet detail
2025202420232022202120202019
Debtors£1£1£1£1£1USD 1USD 1
Net Current Assets£1£1£1£1£1
Shareholder FundsUSD 1USD 1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Accounts for a dormant company30 November 2025
16 October 2025Confirmation statement with no updates13 October 2025
27 August 2025Director's details changed
31 March 2025Accounts for a dormant company30 November 2024
16 January 2025Registered office address changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in York →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?