opendata.bot
Company number
08092121

RUBIX MANAGEMENT LIMITED

Officer · GRIFFITHS, Lorraine and 2 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Registered name
RUBIX MANAGEMENT LIMITED
Company number
08092121
Registered office
34 Frederick Street, Sunderland, Tyne And Wear, SR1 1LP
Company type
Private limited company
Incorporated on
1 June 2012
Status
Active
Age
14 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
04 Apr 2027
Confirmation statement — last
21 Mar 2026

Officers

1 active · 2 resigned

GRIFFITHS, Lorraine
director
Appointed 20/12/2014
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Anthony Griffiths
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 31/03/2021
Mrs Lorraine Griffiths
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

GRIFFITHS, Lorraine
director Appointed 20/12/2014

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/03/2022 Person with significant control ceased Mr Anthony Griffiths —
31/03/2021 Person with significant control added — Mr Anthony Griffiths
06/04/2016 Person with significant control added — Mrs Lorraine Griffiths
22/12/2014 Director resigned GRIFFITHS, Anthony —
20/12/2014 Director appointed — GRIFFITHS, Lorraine
24/01/2014 Director resigned GRIFFITHS, Lorraine —
24/01/2014 Director appointed — GRIFFITHS, Anthony
01/06/2012 Director appointed — GRIFFITHS, Lorraine

Financial highlights

No figures could be read from the accounts filed on 31 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for RUBIX MANAGEMENT LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/08092121
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of RUBIX MANAGEMENT LIMITED?▾
According to the official registry, the company number of RUBIX MANAGEMENT LIMITED is 08092121.
Where is RUBIX MANAGEMENT LIMITED registered?▾
The registered office is 34 Frederick Street, Sunderland, Tyne And Wear, SR1 1LP.
Who runs RUBIX MANAGEMENT LIMITED?▾
GRIFFITHS, Lorraine is listed among the officers of RUBIX MANAGEMENT LIMITED.
What is the SIC code of RUBIX MANAGEMENT LIMITED?▾
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls RUBIX MANAGEMENT LIMITED?▾
Mr Anthony Griffiths is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors.
When are the next accounts of RUBIX MANAGEMENT LIMITED due?▾
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About RUBIX MANAGEMENT LIMITED (08092121)

RUBIX MANAGEMENT LIMITED is a private limited company incorporated on 1 June 2012 and registered in the United Kingdom under company number 08092121. Its registered office is at 34 Frederick Street, Sunderland, Tyne And Wear, SR1 1LP. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 30 June 2025. 3 active officers are on record , and the person with significant control is Mr Anthony Griffiths. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

Companies at the same registered office

07792096 — CITY OF SUNDERLAND AMATEUR SWIMMING CLUB C.I.C.06521780 — I DRIVE RETAIL SOLUTIONS LIMITED08487472 — L & D LEISURE LIMITED04133505 — MATOM LIMITED07193587 — NEW DECK FLOORING LIMITED08719206 — SR CODED WELDING LIMITED08406135 — THEATRE LEISURE LIMITED

Management consultancy activities other than financial management across UK registers

The same sector and the same company, seen through every register we hold

Companies House
001 FORMATION AGENT LTD — 08347137001 LTD — 04143196009 COMPLIANCE LTD — 1691048400NATION LTD — 11859240 All UK companies under SIC 70229 →
FCA · Financial Services Register
Check whether a firm is authorised Look up by firm reference number
HMRC · VAT register
Validate a VAT registration number
Sanctions & The Gazette
Screen RUBIX MANAGEMENT LIMITED against sanctions lists Screen any other name

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.

BanksFintech & paymentsInvestment fundsInsuranceSoftware developmentIT consultancyE-commerceConstructionLogistics & freightEnergyProperty lettingManagement consultancy All SIC codes →