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R107 PARTS LTD

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

This company is commonly known as R107 Parts Ltd. The company was founded 9 years ago and was given the registration number 09479189. The firm's registered office is in COLLIERS WOOD. You can find them at 1 Waterfall Road, , Colliers Wood, London. This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:R107 PARTS LTD
Company Number:09479189
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:1 Waterfall Road, Colliers Wood, London, England, SW19 2AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Picquets Way, Banstead, England, SM7 1AB

Director09 March 2015Active

People with Significant Control

Mrs Victoria Arneil
Notified on:19 October 2021
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:19, Picquets Way, Banstead, England, SM7 1AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Rory Arneil
Notified on:06 April 2016
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:England
Address:19, Picquets Way, Banstead, England, SM7 1AB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 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
2024-03-19Confirmation statement

Confirmation statement with updates.

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2024-01-02Capital

Capital allotment shares.

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2023-12-07Accounts

Accounts with accounts type micro entity.

Download
2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-12-09Accounts

Accounts with accounts type micro entity.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2021-10-21Persons with significant control

Notification of a person with significant control.

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2021-10-19Persons with significant control

Change to a person with significant control.

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2021-10-19Address

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

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2021-04-16Confirmation statement

Confirmation statement with updates.

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2021-04-13Accounts

Accounts with accounts type micro entity.

Download
2020-12-29Accounts

Accounts with accounts type micro entity.

Download
2020-04-01Officers

Change person director company with change date.

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2020-04-01Persons with significant control

Change to a person with significant control.

Download
2020-04-01Officers

Change person director company with change date.

Download
2020-04-01Persons with significant control

Change to a person with significant control.

Download
2020-03-24Capital

Capital allotment shares.

Download
2020-03-10Confirmation statement

Confirmation statement with no updates.

Download
2020-03-09Confirmation statement

Confirmation statement with no updates.

Download
2019-12-19Accounts

Accounts with accounts type micro entity.

Download
2019-03-11Confirmation statement

Confirmation statement with no updates.

Download
2018-12-18Accounts

Accounts with accounts type micro entity.

Download
2018-03-09Persons with significant control

Change to a person with significant control.

Download
2018-03-09Confirmation statement

Confirmation statement with updates.

Download
2017-12-27Accounts

Accounts with accounts type micro entity.

Download

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