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R - ENERGY FOUND LTD

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

This company is commonly known as R - Energy Found Ltd. The company was founded 5 years ago and was given the registration number 12013685. The firm's registered office is in LONDON. You can find them at 1 College Yard, 56 Winchester Avenue, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:R - ENERGY FOUND LTD
Company Number:12013685
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2019
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1 College Yard, 56 Winchester Avenue, London, United Kingdom, NW6 7UA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
103, Lonsdale Avenue, Wembley, United Kingdom, HA9 7EW

Director24 November 2021Active
1 College Yard, 56 Winchester Avenue, London, United Kingdom, NW6 7UA

Director23 May 2019Active

People with Significant Control

Mr Sergio Henrique Cavalcanti Marques
Notified on:28 January 2022
Status:Active
Date of birth:November 1974
Nationality:Brazilian
Country of residence:United Kingdom
Address:103, Lonsdale Avenue, Wembley, United Kingdom, HA9 7EW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paulo Henrique Veronese
Notified on:23 May 2019
Status:Active
Date of birth:August 1972
Nationality:Italian
Country of residence:England
Address:21, Knightsbridge, London, England, SW1X 7LY
Nature of control:
  • Ownership of shares 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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-28Address

Change registered office address company with date old address new address.

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2023-04-28Dissolution

Dissolved compulsory strike off suspended.

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2023-04-18Gazette

Gazette notice compulsory.

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2022-06-09Gazette

Gazette filings brought up to date.

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2022-06-08Accounts

Accounts with accounts type total exemption full.

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2022-05-26Persons with significant control

Change to a person with significant control.

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2022-05-25Address

Change registered office address company with date old address new address.

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2022-05-17Address

Change registered office address company with date old address new address.

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2022-05-17Persons with significant control

Change to a person with significant control.

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2022-05-17Address

Change registered office address company with date old address new address.

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2022-05-06Dissolution

Dissolved compulsory strike off suspended.

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2022-04-26Gazette

Gazette notice compulsory.

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2022-02-28Persons with significant control

Notification of a person with significant control.

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2022-02-28Persons with significant control

Cessation of a person with significant control.

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2022-02-28Officers

Termination director company with name termination date.

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2022-01-26Confirmation statement

Confirmation statement with updates.

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2021-11-24Officers

Appoint person director company with name date.

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2021-09-28Address

Change registered office address company with date old address new address.

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2021-09-27Persons with significant control

Change to a person with significant control.

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2021-09-27Address

Change registered office address company with date old address new address.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2021-06-14Accounts

Accounts with accounts type micro entity.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2019-05-23Incorporation

Incorporation company.

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