Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 28 October 2026
- Last conf. stmt
- 14 October 2025
Rubicone Combined Supply & Machinery Ltd
- Incorporated
- 16 February 2012 (14 years)
- Industry
- Agents involved in the sale of a variety of goods (46190) Activities of patent and copyright agents; other legal activities n.e.c. (69109)Management consultancy activities other than financial management (70229)Leasing of intellectual property and similar products, except copyright works (77400)
- Directors
- Hao Li
- Owned by
- Hao Li
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- 7 Copperfield RoadCoventryCV2 4AQ
Officers 2 active
Officer details are public data from the Companies House register.
Li, Hao
Director · Appointed 14 May 2025
Chinese
Born November 1969
Corporate Secretary · Appointed 31 March 2023
Officer history (1 former)
14 May 2025
Appointed Li, Hao as Director
14 May 2025
Resigned Feng, Bing as Director
31 March 2023
16 February 2012
Appointed Feng, Bing as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Hao Li
Individual · Notified 14 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Chinese
Born November 1969
Former controllers (1)
14 May 2025
Ceased Bing Feng — Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2025 · dormant accounts · dormant
- Net Assets
- £500,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £500,000 | £500,000 | £500,000 | £500,000 | £500,000 | £500,000 |
| Shareholder Funds | £500,000 | £500,000 | £500,000 | £500,000 | £500,000 | £500,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2025 | Confirmation statement with updates | 14 October 2025 | ||
| 14 May 2025 | Termination of appointment of a director | |||
| 14 May 2025 | Appointment of a director | |||
| 14 May 2025 | Notification of a person with significant control | |||
| 14 May 2025 | Cessation of a person with significant control |
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