R3 LIMITED
Active - Accounts Filed
General Information
NAME
R3 LIMITED
COMPANY NUMBER
10103259
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71200 -
Technical testing and analysis
INCORPORATION DATE
05/04/2016
(8 years and 7 months old)
WEBSITE
www.r3.com
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
30/11/2022
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PREVIOUS NAMES
05/04/2016
25/04/2016
R3 LRC LTD
LONDON
EC2Y 5AU
Telephone: 02071131500
TPS: No
2 London Wall Place
LONDON
EC2Y 5AU
City Tower 40 Basinghall Street
Part 15th Floor
London
EC2V 5DE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| R3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | New Confirmation Statement filed |
| 18/12/2023 | John Edward Tyrone Shaw (926252505) has left the board |
| 18/12/2023 | New Board Member Kenneth Kristoffer Paqvalen (930939615) Appointed |
Credit Risk Overview
Want to learn more about R3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about R3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about R3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/05/2021 - Present (3 years and 6 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/05/2023 - Present (1 years and 6 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/12/2023 - Present (11 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/04/2016 - Present (8 years and 7 months) Born in Jan 1958 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
04/03/2021 - Present (3 years and 8 months) Born in Sep 1970 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| R3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | New Confirmation Statement filed |
| 18/12/2023 | John Edward Tyrone Shaw (926252505) has left the board |
| 18/12/2023 | New Board Member Kenneth Kristoffer Paqvalen (930939615) Appointed |
| 28/10/2023 | New Accounts filed |
| 18/05/2023 | Paul Robert Harris (928046816) has left the board |
| 15/05/2023 | New Board Member James Alan Mitchell (930889811) Appointed |
| 23/04/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 16/05/2022 | Kimberly Watkins (928739298) has left the board |
| 16/05/2022 | New Board Member John Edward Tyrone Shaw (926252505) Appointed |
| 25/04/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 21/09/2021 | New Board Member Kimberly Watkins (928739298) Appointed |
| 21/09/2021 | Clive John Cooke (919786962) has left the board |
| 21/09/2021 | New Board Member Kimberly Watkins (928739298) Appointed |
| 21/09/2021 | Clive John Cooke (919786962) has left the board |
| 28/05/2021 | New Board Member David E Rutter (927186427) Appointed |
| 05/05/2021 | New Confirmation Statement filed |
| 08/03/2021 | New Board Member Paul Robert Harris (928046816) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Accounts filed |
| 16/05/2019 | Change in Reg. Office |
| 09/04/2019 | New Confirmation Statement filed |
| 21/08/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 10/01/2018 | Change in Reg. Office |
| 22/09/2017 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 05/07/2016 | Change in Reg. Office |
| 15/04/2016 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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