R BLUE REGEN HQ LIMITED
Active - Accounts Filed
General Information
NAME
R BLUE REGEN HQ LIMITED
COMPANY NUMBER
12717723
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
03/07/2020
(4 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
03/07/2020
17/09/2020
R BLUE REGEN EA LIMITED
LONDON
W1G 9HL
51 Welbeck Street
LONDON
W1G 9HL
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 30/11/2023 | New Board Member Peter Frederick Collingwood Langly-Smith (931576140) Appointed |
Credit Risk Overview
Want to learn more about R BLUE REGEN HQ 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 R BLUE REGEN HQ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about R BLUE REGEN HQ 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 |
|---|---|---|---|---|
|
03/07/2020 - Present (4 years and 4 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 17 Past: 11 |
View Report |
|
24/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/11/2023 - Present (1years) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
03/07/2020 - Present (4 years and 4 months) Born in Jul 1971 |
Resigned | Director |
Current: 41 Past: 52 |
View Report |
|
03/07/2020 - Present (4 years and 4 months) Born in Feb 1976 |
Resigned | Director |
Current: 23 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 30/11/2023 | New Board Member Peter Frederick Collingwood Langly-Smith (931576140) Appointed |
| 31/10/2023 | New Company Secretary Stewart Alastair Deering (931519943) Appointed |
| 31/10/2023 | Piers Alexander Slater (907843799) has left the board |
| 31/10/2023 | Edward Slater (927154736) has left the board |
| 30/10/2023 | Edward Quentin Slater (923894194) has left the board |
| 24/07/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 31/12/2020 | New Board Member Edward Quentin Slater (923894194) Appointed |
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