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R BLUE CAPITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as R Blue Capital Limited. The company was founded 4 years ago and was given the registration number 12381750. The firm's registered office is in LONDON. You can find them at 51 Welbeck Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:R BLUE CAPITAL LIMITED
Company Number:12381750
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:51 Welbeck Street, London, United Kingdom, W1G 9HL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Welbeck Street, London, United Kingdom, W1G 9HL

Secretary24 November 2023Active
51, Welbeck Street, London, United Kingdom, W1G 9HL

Director31 December 2019Active
51, Welbeck Street, London, United Kingdom, W1G 9HL

Secretary24 October 2023Active
51, Welbeck Street, London, United Kingdom, W1G 9HL

Secretary31 December 2019Active
51, Welbeck Street, London, United Kingdom, W1G 9HL

Director31 December 2019Active
51, Welbeck Street, London, United Kingdom, W1G 9HL

Director31 December 2019Active

People with Significant Control

Crystal Reef Limited
Notified on:05 February 2020
Status:Active
Country of residence:United Kingdom
Address:51 Welbeck Street, London, United Kingdom, United Kingdom, W1G 9HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
Cjt Reef Limited
Notified on:05 February 2020
Status:Active
Country of residence:United Kingdom
Address:51 Welbeck Street, London, United Kingdom, United Kingdom, W1G 9HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Piers Alexander Slater
Notified on:31 December 2019
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:United Kingdom
Address:51, Welbeck Street, London, United Kingdom, W1G 9HL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stewart Alastair Deering
Notified on:31 December 2019
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:United Kingdom
Address:51, Welbeck Street, London, United Kingdom, W1G 9HL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Change of name

Certificate change of name company.

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2023-12-22Accounts

Accounts with accounts type group.

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2023-12-12Capital

Capital return purchase own shares.

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2023-11-28Officers

Appoint person secretary company with name date.

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2023-11-28Officers

Termination secretary company with name termination date.

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2023-11-22Confirmation statement

Confirmation statement with updates.

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2023-11-15Resolution

Resolution.

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2023-11-14Capital

Capital cancellation shares.

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2023-11-13Persons with significant control

Change to a person with significant control.

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2023-11-13Persons with significant control

Cessation of a person with significant control.

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2023-11-13Persons with significant control

Notification of a person with significant control.

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2023-11-13Persons with significant control

Notification of a person with significant control.

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2023-11-13Persons with significant control

Cessation of a person with significant control.

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2023-11-13Persons with significant control

Cessation of a person with significant control.

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2023-10-27Officers

Appoint person secretary company with name date.

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2023-10-27Officers

Termination secretary company with name termination date.

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2023-10-26Officers

Termination director company with name termination date.

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2023-10-26Officers

Termination director company with name termination date.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type group.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type group.

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2021-02-04Confirmation statement

Confirmation statement with updates.

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2020-01-14Accounts

Change account reference date company current extended.

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2019-12-31Incorporation

Incorporation company.

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