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R2H (UK) LIMITED

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

This company is commonly known as R2h (uk) Limited. The company was founded 20 years ago and was given the registration number 04964521. The firm's registered office is in WINCHESTER. You can find them at Innovations House, 19 Staple Gardens, Winchester, Hampshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:R2H (UK) LIMITED
Company Number:04964521
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2003
End of financial year:30 November 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Innovations House, 19 Staple Gardens, Winchester, Hampshire, SO23 8SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Innovations House, 19 Staple Gardens, Winchester, United Kingdom, SO23 8SR

Corporate Secretary31 July 2018Active
Aragon House, High Drive, Woldingham, Caterham, United Kingdom, CR3 7ED

Director24 July 2014Active
Innovations House, 19 Staple Gardens, Winchester, SO23 8SR

Director14 November 2003Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Secretary14 November 2003Active
19 Staple Gardens, Winchester, SO23 8SR

Corporate Secretary14 November 2003Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Director14 November 2003Active

People with Significant Control

Mr Andrei Petrov
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:Russian
Country of residence:United Kingdom
Address:Gorehill House, Haslingbourne Lane, Petworth, United Kingdom, GU28 OJJ
Nature of control:
  • Ownership of shares 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 (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
2021-04-13Gazette

Gazette dissolved compulsory.

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2021-01-26Gazette

Gazette notice compulsory.

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2020-04-29Gazette

Gazette filings brought up to date.

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2020-04-28Confirmation statement

Confirmation statement with updates.

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2020-04-28Officers

Termination secretary company with name termination date.

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2020-04-27Officers

Appoint corporate secretary company with name date.

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2020-03-17Gazette

Gazette notice compulsory.

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2019-12-09Accounts

Accounts with accounts type total exemption full.

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2019-11-09Gazette

Gazette filings brought up to date.

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2019-11-05Gazette

Gazette notice compulsory.

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2018-12-04Confirmation statement

Confirmation statement with updates.

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2018-12-01Gazette

Gazette filings brought up to date.

Download
2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-10-30Gazette

Gazette notice compulsory.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-11-30Officers

Change person director company with change date.

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2017-11-30Officers

Change person director company with change date.

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2017-11-15Officers

Change person director company with change date.

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2017-10-25Accounts

Accounts with accounts type total exemption small.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2016-12-05Officers

Change person director company with change date.

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2016-12-05Officers

Change person director company with change date.

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2016-08-18Accounts

Accounts with accounts type total exemption small.

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2015-12-08Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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