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R HOUSE 1 LIMITED

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

This company is commonly known as R House 1 Limited. The company was founded 17 years ago and was given the registration number 06232112. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at One, Hood Street, Newcastle Upon Tyne, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:R HOUSE 1 LIMITED
Company Number:06232112
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:One, Hood Street, Newcastle Upon Tyne, NE1 6JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Hood Street, Newcastle Upon Tyne, United Kingdom, NE1 6JQ

Director30 April 2007Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary30 April 2007Active
1, Hood Street, Newcastle Upon Tyne, United Kingdom, NE1 6JQ

Corporate Secretary30 April 2007Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Director30 April 2007Active

People with Significant Control

Mr Timothy John Clarke
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:United Kingdom
Address:One, Hood Street, Newcastle Upon Tyne, United Kingdom, NE1 6JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Accounts

Accounts with accounts type total exemption full.

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2023-11-16Confirmation statement

Confirmation statement with no updates.

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2023-01-23Accounts

Accounts with accounts type total exemption full.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-11-16Persons with significant control

Change to a person with significant control.

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2022-11-01Address

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

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2022-10-31Accounts

Change account reference date company previous shortened.

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2022-07-11Accounts

Accounts with accounts type total exemption full.

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2021-12-06Accounts

Change account reference date company previous extended.

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2021-11-29Incorporation

Memorandum articles.

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2021-11-26Confirmation statement

Second filing of confirmation statement with made up date.

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2021-11-22Capital

Capital variation of rights attached to shares.

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2021-11-22Capital

Capital name of class of shares.

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2021-11-22Capital

Capital variation of rights attached to shares.

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2021-11-22Capital

Capital variation of rights attached to shares.

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2021-11-22Resolution

Resolution.

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2021-11-22Capital

Capital variation of rights attached to shares.

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2021-11-19Resolution

Resolution.

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2021-11-16Confirmation statement

Confirmation statement with updates.

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2021-11-16Confirmation statement

Confirmation statement.

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2021-10-12Officers

Termination secretary company with name termination date.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2020-11-18Accounts

Accounts with accounts type total exemption full.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2019-11-08Accounts

Accounts with accounts type total exemption full.

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