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R SQUARED INVESTMENTS LIMITED

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

This company is commonly known as R Squared Investments Limited. The company was founded 5 years ago and was given the registration number 11594836. The firm's registered office is in TEDDINGTON. You can find them at Flat B, Winchendon Road, Teddington, London,, Winchendon Road, Teddington, . This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name:R SQUARED INVESTMENTS LIMITED
Company Number:11594836
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2018
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address:Flat B, Winchendon Road, Teddington, London,, Winchendon Road, Teddington, United Kingdom, TW11 0SX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat B, 36 Winchendon Road, Teddington, England, TW11 0SX

Director28 September 2018Active
Flat B, 36 Winchendon Road, Teddington, England, TW11 0SX

Director30 June 2022Active
15 Silistria Close, Silistria Close, Knaphill, Woking, England, GU21 2TL

Director26 October 2021Active
Flat B, Winchendon Road, Teddington, London,, Winchendon Road, Teddington, United Kingdom, TW11 0SX

Director28 September 2018Active

People with Significant Control

Mrs Ramani Mackey
Notified on:28 September 2018
Status:Active
Date of birth:May 1962
Nationality:South African
Country of residence:United Kingdom
Address:Flat B, Winchendon Road, Teddington, London,, Winchendon Road, Teddington, United Kingdom, TW11 0SX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Terence Rory Mackey
Notified on:28 September 2018
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:Flat B, 36 Winchendon Road, Teddington, England, TW11 0SX
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Confirmation statement

Confirmation statement with no updates.

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2022-12-02Accounts

Accounts with accounts type total exemption full.

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2022-11-15Capital

Capital allotment shares.

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2022-10-04Confirmation statement

Confirmation statement with updates.

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2022-06-30Officers

Appoint person director company with name date.

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2022-06-09Persons with significant control

Change to a person with significant control.

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2022-06-09Officers

Termination director company with name termination date.

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2022-02-22Address

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

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2022-02-21Address

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

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2022-01-18Address

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

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2021-10-26Officers

Appoint person director company with name date.

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2021-10-25Accounts

Accounts with accounts type dormant.

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2021-10-25Confirmation statement

Confirmation statement with updates.

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2021-09-04Officers

Termination director company with name termination date.

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2021-08-27Persons with significant control

Cessation of a person with significant control.

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2021-05-30Accounts

Accounts with accounts type dormant.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type dormant.

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2019-10-10Confirmation statement

Confirmation statement with no updates.

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2018-09-28Incorporation

Incorporation company.

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