Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Rubic Consulting Limited
- Incorporated
- 5 October 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 3 GreengateCardale ParkHarrogateHG3 1GY
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 December 2022
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Company Limited By Guarantee
Reg. no. 14425973
Former controllers (5)
5 December 2022
Ceased Mark Kevin Sowray — Owns 25–50% of shares
5 December 2022
Ceased Alexander Edwin Auckland — Owns 25–50% of shares
20 May 2022
Ceased Carl John David Bearman — Owns 25–50% of shares
24 December 2021
Ceased Paul Douglas Land — Owns 75–100% of shares
5 October 2021
Ceased Woodberry Secretarial Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Rubic Consulting Limited This company Owns 75–100% of shares (as a trust)
Gaming Solutions Group Limited Owns 75–100% of shares
UK Gaming Solutions Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £39
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Current Assets | £2,539 | £2,539 | £2,539 |
| Debtors | £2,500 | £2,500 | £2,500 |
| Cash | £39 | £39 | £39 |
| Creditors (< 1 year) | £350,038 | £350,038 | £38 |
| Net Current Assets | (£347,499) | (£347,499) | £2,501 |
| Shareholder Funds | £50,039 | £50,039 | £400,039 |
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
Other companies in this industry
London
Wellingborough
London
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →