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R BLUE REGEN ST LIMITED

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

This company is commonly known as R Blue Regen St Limited. The company was founded 3 years ago and was given the registration number 12800837. The firm's registered office is in LONDON. You can find them at 51 Welbeck Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:R BLUE REGEN ST LIMITED
Company Number:12800837
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

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

Secretary10 August 2020Active
51, Welbeck Street, London, United Kingdom, W1G 9HL

Director10 August 2020Active
51, Welbeck Street, London, United Kingdom, W1G 9HL

Director24 November 2023Active
51, Welbeck Street, London, United Kingdom, W1G 9HL

Director10 August 2020Active
51, Welbeck Street, London, United Kingdom, W1G 9HL

Director10 August 2020Active

People with Significant Control

R Blue Holdings St Limited
Notified on:24 October 2023
Status:Active
Country of residence:England
Address:51 Welbeck Street, Westminster, England, W1G 9HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
R Blue Capital Limited
Notified on:10 August 2020
Status:Active
Country of residence:United Kingdom
Address:51, Welbeck Street, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type small.

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2023-11-28Officers

Appoint person director company with name date.

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2023-11-22Confirmation statement

Confirmation statement with updates.

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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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2023-10-27Officers

Termination director company with name termination date.

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2023-10-01Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type small.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type small.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2021-08-20Persons with significant control

Change to a person with significant control.

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2020-08-13Accounts

Change account reference date company current shortened.

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2020-08-10Incorporation

Incorporation company.

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