Rubus Rmi Limited

ActiveAccounts overdue 06689630 Private limited company
Incorporated
4 September 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Nicholas Connell
Russell Bradley
Accounts type
Total exemption full
Region
South East
Address
2A Bank Street
Tonbridge
TN9 1BL

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
16 November 2027
Last conf. stmt
2 November 2026

Late accounts bring an automatic penalty and can get a company struck off.

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2013
British
Born December 1969 (56)
Director · Appointed 4 September 2008
British
Born November 1960
Officer history (3 former)
1 January 2013
Appointed Connell, Nicholas as Director
4 September 2012
Resigned Derringtons Limited as Corporate Secretary
4 September 2008
Appointed Bradley, Russell as Director
4 September 2008
Appointed Nicolaou, Nicholas as Secretary
4 September 2008
Resigned Nicolaou, Nicholas as Secretary
4 September 2008
Appointed Moore, Gemma as Director
4 September 2008
Resigned Moore, Gemma as Director
4 September 2008
Appointed Derringtons Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born December 1969 (56)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights (as a firm)
British
Born November 1960

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Rubus Rmi Limited This company
Rubus Information Services Ltd Owns 75–100% of shares
Fes Passepartout LLP Holds 25–50% of voting rights

Financials

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

Net Assets
£33,873
Cash
£2,164
Employees
2
Debt Ratio
52%

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £31,823 £31,251 £30,690 £31,062 £32,471 £33,873
Balance sheet detail
202420232022202120202019
Fixed Assets£1£33,111£33,111£33,111£33,111£33,111
Current Assets£71,277£36,163£34,221£33,317£33,433£48,609
Debtors£69,113£34,003£32,003£31,003£31,003£46,140
Cash£2,164£2,160£2,218£2,314£2,430£2,469
Creditors (< 1 year)£35,738£35,293
Net Current Assets£33,872(£640)(£2,049)(£2,421)(£1,860)(£1,288)
Net Assets£33,873£32,471£31,062£30,690£31,251£31,823

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates2 November 2026
13 November 2025Confirmation statement with no updates2 November 2025
30 September 2025Total exemption full accounts31 December 2024
2 November 2024Confirmation statement with no updates2 November 2024
6 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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